STEWART MILNE HOMES (AUCHTERARDER) LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets £22.16M £3.66M 2022 year on year

Total assets £34.11M £3.55M 2022 year on year

Total Liabilities £11.95M £111.00K 2022 year on year

Charges 25

7 outstanding 18 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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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

N/A

Net Assets

£22.16M

Decreased by £3.66M (-14%)

Total Liabilities

£11.95M

Increased by £111.00k (+1%)

Turnover

£11.66M

Decreased by £4.05M (-26%)

Employees

N/A

Debt Ratio

35%

Increased by 4 (+13%)

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 23 resigned

Show resigned officers

						Status
Stewart Milne	Director	British	Scotland	75	14 Sept 2007	Active

Shareholders

Shareholders (2)


Hsdl Nominees Limited	100.0%	378,840	Ordinary	6 Jan 2017
The King Group Limited	0.0%	0	Ordinary	6 Jan 2017

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Hsdl Nominees Limited

United Kingdom

Active

Notified 28 Sept 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

Stewart Milne Holdings (perthshire) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

HSDL NOMINEES 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

HALIFAX SHARE DEALING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STEWART MILNE GROUP LIMITED united kingdom shares 75 to 100 percent

EMBARK GROUP LIMITED united kingdom shares 75 to 100 percent

STEWART MILNE GROUP HOLDINGS 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 HOMES (AUCHTERARDER) LIMITED Current Company

FREEDOM HOMES (AIRTHREY) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

JAMES TURNER & COMPANY, LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

7 outstanding 18 satisfied

Documents

Company Filings

Date	Category	Description	Document
5 Dec 2025	Insolvency	Liquidation In Administration Move To Dissolution Scotland 2	View(26 pages)
13 Aug 2025	Insolvency	Liquidation In Administration Progress Report Scotland	View(57 pages)
21 Jul 2025	Insolvency	Liquidation In Administration Appointment Of A Replacement Or Additional Administrator Scotland	View(3 pages)
21 Jul 2025	Insolvency	Liquidation In Administration Removal Of Administrator From Office Scotland	View(5 pages)
14 Feb 2025	Insolvency	Liquidation In Administration Progress Report Scotland	View(53 pages)