STEWART MILNE COMMERCIAL LIMITED

Dissolved Aberdeen

Non-trading company

0 employees website.com
Non-trading company
S

STEWART MILNE COMMERCIAL LIMITED

Non-trading company

Founded 7 Sept 1994 Dissolved Aberdeen, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

STEWART MILNE HOLDINGS LIMITED 7 Sept 1994 — 17 Jan 2002
Accounts Submitted 31 Jul 2023
Confirmation Submitted 20 Sept 2023 Next due 21 Sept 2024 20 months overdue
Net assets £2M £25K 2022 year on year
Total assets £2M £0 2022 year on year
Total Liabilities £125K £25K 2022 year on year
Charges 6
3 outstanding 3 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 COMMERCIAL LIMITED (SC152943), a dissolved company based in Aberdeen, United Kingdom. Incorporated 7 Sept 1994. Non-trading company. 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

£2.28M

Decreased by £25.00k (-1%)

Total Liabilities

£125.00k

Increased by £25.00k (+25%)

Turnover

N/A

Employees

N/A

Debt Ratio

5%

Increased by 1 (+25%)

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
Robert Fraser Pearson ParkSecretaryUnknownUnknown3 Sept 2020Active

Shareholders

Shareholders (2)

Hsdl Nominees Limited
100.0%
2
Stewart Milne Group Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

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

Hsdl Nominees Limited

United Kingdom

Active
Notified 28 Sept 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

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 COMMERCIAL LIMITED Current Company

Charges

Charges

3 outstanding 3 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
20 Sept 2023Confirmation StatementConfirmation statement made on 2023-09-07 with no updates
1 Aug 2023Persons With Significant ControlChange to Stewart Milne Group Limited as a person with significant control on 2023-08-01
28 May 2024 Gazette

Gazette Dissolved Voluntary

12 Mar 2024 Gazette

Gazette Notice Voluntary

6 Mar 2024 Dissolution

Dissolution Application Strike Off Company

20 Sept 2023 Confirmation Statement

Confirmation statement made on 2023-09-07 with no updates

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 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

Confirmation statement made on 2023-09-07 with no updates

2 years ago on 20 Sept 2023

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

2 years ago on 1 Aug 2023