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STEWART MILNE GROUP LIMITED

Dissolved Edinburgh

Construction of commercial buildings

486 employees Website
Construction of commercial buildingsActivities of head offices
S

STEWART MILNE GROUP LIMITED

Construction of commercial buildings

Founded 8 May 1975 Dissolved Edinburgh, United Kingdom 486 employees stewartmilne.com
Construction of commercial buildingsActivities of head offices
Accounts Submitted
Confirmation Statement Submitted
Net assets £-47.56M £13.83M 2022 year on year
Total assets £148.55M £152.01M 2022 year on year
Total Liabilities £196.10M £165.84M 2022 year on year
Charges 25
15 outstanding 10 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Teneo Financial Advisory Limited 66 Hanover Street Edinburgh EH2 1EL

Office (Aberdeen)

Countesswells N, Countesswells Rd, Aberdeen AB15 8FJ

Telephone

0122 474 7000

Credit Report

Discover STEWART MILNE GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£15.83M

Increased by £8.13M (+106%)

Net Assets

-£47.56M

Increased by £13.83M (+23%)

Total Liabilities

£196.10M

Decreased by £165.84M (-46%)

Turnover

£172.38M

Decreased by £133.15M (-44%)

Employees

486

Decreased by 401 (-45%)

Debt Ratio

132%

Increased by 12 (+10%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

£770k awarded
Show:

Investors (0)

No investor information available

Officers

Officers

3 active 27 resigned
Status
Clive FentonDirectorBritishUnited Kingdom6712 Jun 2019Active
Martyn John EverettDirectorBritishEngland6819 Nov 2018Active
Stewart MilneDirectorBritishScotland7531 Dec 1988Active

Shareholders

Shareholders (9)

Stewart Milne, Gary S Milne And Michael W Milne, As Trustees For The Accumulation And Maintenance Trust For Gary Milne, Michael Milne And David Milne
0.0%
016 Jan 2018
Stewart Milne Group Holdings Limited
0.0%
016 Jan 2018
Stewart Milne Group Holdings Limited
0.0%
016 Jan 2018

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Stewart Milne Group Holdings Limited

United Kingdom

Active
Notified 31 Mar 2017
Nature of Control
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Hsdl Nominees Limited

United Kingdom

Active
Notified 8 Aug 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Stewart Milne

Ceased 31 Mar 2017

Ceased

Michael William Milne

Ceased 31 Mar 2017

Ceased

Gary Stewart Milne

Ceased 31 Mar 2017

Ceased
See All Controllers

Group Structure

Group Structure

STEWART MILNE GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent
HSDL NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HALIFAX SHARE DEALING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EMBARK GROUP LIMITED united kingdom shares 75 to 100 percent
SCOTTISH WIDOWS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
STEWART MILNE GROUP LIMITED Current Company
ABERDEEN NHT 2014 LLP united kingdom voting rights 25 to 50 percent limited liability partnership
CALEDONIA COMPOSITES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CARAILLE GREEN NHT 2012 LLP united kingdom voting rights 25 to 50 percent limited liability partnership
COBCO (415) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COUNTESSWELLS DEVELOPMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COVE NHT 2011 LLP united kingdom voting rights 25 to 50 percent limited liability partnership
DALGLEN (NO.817) LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
GRAFTON STREET DEVELOPMENTS LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors
HEADLAND COMMERCIAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KINGSWELLS NHT 2011 LLP united kingdom voting rights 25 to 50 percent limited liability partnership
MAYMAT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOWBRAY HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SF 3038 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
STEWART MILNE CENTRAL LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
STEWART MILNE COMMERCIAL LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
STEWART MILNE CONSTRUCTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STEWART MILNE DEVELOPMENTS LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
STEWART MILNE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STEWART MILNE HOLDINGS (PERTHSHIRE) LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
STEWART MILNE HOME OPTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STEWART MILNE HOMES CENTRAL SCOTLAND LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
STEWART MILNE HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STEWART MILNE HOMES NORTH SCOTLAND LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
STEWART MILNE HOMES NORTH WEST ENGLAND LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
STEWART MILNE HOMES (SOUTHERN) LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
STEWART MILNE PART EXCHANGE LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
STEWART MILNE WESTHILL LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
THE GREENLAW DEVELOPMENT COMPANY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

15 outstanding 10 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
13 Aug 2025InsolvencyLiquidation In Administration Progress Report ScotlandView(57 pages)
21 Jul 2025InsolvencyLiquidation In Administration Removal Of Administrator From Office ScotlandView(5 pages)
14 Feb 2025InsolvencyLiquidation In Administration Progress Report ScotlandView(54 pages)
21 Jan 2025OfficersTermination of Gerald Campbell More as director on 2025-01-21View(1 page)
21 Dec 2024OfficersTermination of Robert Fraser Pearson Park as director on 2024-12-21View(1 page)
13 Aug 2025 Insolvency

Liquidation In Administration Progress Report Scotland

View Document(57 pages)
21 Jul 2025 Insolvency

Liquidation In Administration Removal Of Administrator From Office Scotland

View Document(5 pages)
14 Feb 2025 Insolvency

Liquidation In Administration Progress Report Scotland

View Document(54 pages)
21 Jan 2025 Officers

Termination of Gerald Campbell More as director on 2025-01-21

View Document(1 page)
21 Dec 2024 Officers

Termination of Robert Fraser Pearson Park as director on 2024-12-21

View Document(1 page)

Recent Activity

Latest Activity

Liquidation In Administration Progress Report Scotland

6 months ago on 13 Aug 2025

Liquidation In Administration Removal Of Administrator From Office Scotland

6 months ago on 21 Jul 2025

Liquidation In Administration Progress Report Scotland

1 years ago on 14 Feb 2025

Termination of Gerald Campbell More as director on 2025-01-21

1 years ago on 21 Jan 2025

Termination of Robert Fraser Pearson Park as director on 2024-12-21

1 years ago on 21 Dec 2024