STEWART MILNE HOLDINGS (PERTHSHIRE) LIMITED

Dissolved Aberdeen

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
S

STEWART MILNE HOLDINGS (PERTHSHIRE) LIMITED

Other business support service activities n.e.c.

Founded 1 Feb 1985 Dissolved Aberdeen, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

THE KING GROUP LIMITED 7 Feb 1997 — 21 Feb 2019
GLENISTON LIMITED 1 Feb 1985 — 7 Feb 1997
Accounts Submitted 20 Mar 2023
Confirmation Submitted 16 Jan 2023 Next due 22 Jan 2024 28 months overdue
Net assets £1M £0 2022 year on year
Total assets £1M £0 2022 year on year
Total Liabilities £8K £0 2022 year on year
Charges 6
5 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Peregrine House, Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6JQ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for STEWART MILNE HOLDINGS (PERTHSHIRE) LIMITED (SC091447), a dissolved company based in Aberdeen, United Kingdom. Incorporated 1 Feb 1985. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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

N/A

Net Assets

£1.02M

Total Liabilities

£7.52k

Turnover

N/A

Employees

N/A

Debt Ratio

1%

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

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Hsdl Nominees Limited
100.0%
468,944
Stewart Milne Group Limited
0.0%
0

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
Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

EMBARK GROUP LIMITED united kingdom
EMBARK GROUP LIMITED united kingdom
EMBARK GROUP LIMITED united kingdom
EMBARK GROUP LIMITED united kingdom
EMBARK GROUP LIMITED united kingdom
EMBARK GROUP LIMITED united kingdom
EMBARK GROUP LIMITED united kingdom
EMBARK GROUP LIMITED united kingdom
EMBARK GROUP LIMITED united kingdom
EMBARK GROUP LIMITED united kingdom
EMBARK GROUP LIMITED united kingdom
EMBARK GROUP LIMITED united kingdom
HSDL NOMINEES LIMITED united kingdom
HSDL NOMINEES LIMITED united kingdom
HSDL NOMINEES LIMITED united kingdom
STEWART MILNE HOLDINGS (PERTHSHIRE) LIMITED Current Company

Charges

Charges

5 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2024GazetteGazette Dissolved Voluntary
12 Mar 2024GazetteGazette Notice Voluntary
6 Mar 2024DissolutionDissolution Application Strike Off Company
1 Aug 2023Persons With Significant ControlChange to Stewart Milne Group Limited as a person with significant control on 2023-08-01
1 Aug 2023AddressChange Registered Office Address Company With Date Old Address New Address
28 May 2024 Gazette

Gazette Dissolved Voluntary

12 Mar 2024 Gazette

Gazette Notice Voluntary

6 Mar 2024 Dissolution

Dissolution Application Strike Off Company

1 Aug 2023 Persons With Significant Control

Change to Stewart Milne Group Limited as a person with significant control on 2023-08-01

1 Aug 2023 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 28 May 2024

Gazette Notice Voluntary

2 years ago on 12 Mar 2024

Dissolution Application Strike Off Company

2 years ago on 6 Mar 2024

Change to Stewart Milne Group Limited as a person with significant control on 2023-08-01

2 years ago on 1 Aug 2023

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 1 Aug 2023