STEWART MILNE HOMES (SOUTHERN) LIMITED

Dissolved Aberdeen

Construction of commercial buildings

0 employees website.com
Construction of commercial buildings
S

STEWART MILNE HOMES (SOUTHERN) LIMITED

Construction of commercial buildings

Founded 21 Jan 1986 Dissolved Aberdeen, United Kingdom 0 employees website.com
Construction of commercial buildings

Previous Company Names

HEADLAND (SOUTH) LIMITED 14 Feb 1990 — 8 Feb 1994
EARNBANK DEVELOPMENTS LIMITED 14 Feb 1986 — 14 Feb 1990
TARBOUKA LIMITED 21 Jan 1986 — 14 Feb 1986
Accounts Submitted 31 Jul 2023
Confirmation Submitted 17 Jan 2023 Next due 22 Jan 2024 28 months overdue
Net assets £-941K £41K 2022 year on year
Total assets £10K £23K 2022 year on year
Total Liabilities £951K £18K 2022 year on year
Charges 5
3 outstanding 2 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 HOMES (SOUTHERN) LIMITED (SC096898), a dissolved company based in Aberdeen, United Kingdom. Incorporated 21 Jan 1986. Construction of commercial buildings. 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

-£941.00k

Decreased by £41.00k (-5%)

Total Liabilities

£951.00k

Increased by £18.00k (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

9510%

Increased by 6683 (+236%)

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

1 active 2 resigned
Status
Stuart Alastair MacgregorDirectorBritishUnited Kingdom5529 Apr 2015Active

Shareholders

Shareholders (2)

Hsdl Nominees Limited
100.0%
10,000
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 28 Sept 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
HSDL NOMINEES 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
STEWART MILNE HOMES (SOUTHERN) LIMITED Current Company

Charges

Charges

3 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

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

Gazette Dissolved Voluntary

7 May 2024 Gazette

Gazette Notice Voluntary

26 Apr 2024 Dissolution

Dissolution Application Strike Off Company

1 Aug 2023 Address

Change Registered Office Address Company With Date Old Address New Address

1 Aug 2023 Persons With Significant Control

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

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 23 Jul 2024

Gazette Notice Voluntary

1 years ago on 7 May 2024

Dissolution Application Strike Off Company

1 years ago on 26 Apr 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 1 Aug 2023

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

2 years ago on 1 Aug 2023