Countesswells Development Limited
Company 09106146 In Administration
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| Number | 09106146 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 27/06/2014 |
| Address | C/O FRP ADVISORY TRADING LIMITED, 110 CANNON STREET, LONDON, EC4N 6EU |
| Accounts next due | 30/10/2021 |
| Accounts last made up | 30/06/2019 |
Industry (SIC)
41202 - Construction of domestic buildings
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Stewart Milne Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Countesswells Development (NO.1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Countesswells Development (NO.2) Limited
75-100% shares · notified 2022-02-07 - Countesswells Management Company Limited ceased 2025-06-27
75-100% voting, appoints directors · notified 2017-09-05
Officers (9)
Show 9 former officers
- Gerald Campbell More Director · appointed 2019 · resigned 2020
- Robert Fraser Pearson Park Secretary · appointed 2019 · resigned 2024
- Alex Goodfellow Director · appointed 2019 · resigned 2022
- Michael Sinclair Medine Secretary · appointed 2018 · resigned 2020
- Stuart Alastair Macgregor Director · appointed 2015 · resigned 2024
- John Slater Fearn Director · appointed 2014 · resigned 2017
- Scott Craig Martin Secretary · appointed 2014 · resigned 2018
- Glenn Fraser Whyte Allison Director · appointed 2014 · resigned 2019
- John Christopher Irvine Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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