STEWART MILNE GROUP LIMITED
STEWART MILNE GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC057709, and its current status with Companies House is active. The company was incorporated on 8 May 1975 and lists its registered address as Edinburgh, United Kingdom. 2 shareholders are on record for STEWART MILNE GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
2
Two shareholders are currently on record for STEWART MILNE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HSDL NOMINEES LIMITED, holding 77% — a majority holding — followed by HSDL NOMINEES LIMITED at 23%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HSDL NOMINEES LIMITED | 77% | Companies House | |
| HSDL NOMINEES LIMITED | 23% | Companies House |
Officers
5
Three of the 5 officer records shown for STEWART MILNE GROUP LIMITED are current appointments, filed with Companies House. Stewart Milne (appointed 1988-12-31), Martyn Everett (appointed 2018-11-19) and Clive Fenton (appointed 2019-06-12) all serve as Director. The remaining 2 records shown (Gerald More and Robert Park) are former appointments that have since been resigned.
The register reports 29 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at STEWART MILNE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
STEWART MILNE GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
STEWART MILNE GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns STEWART MILNE GROUP LIMITED?
Two shareholders are currently on record for STEWART MILNE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HSDL NOMINEES LIMITED, holding 77% — a majority holding — followed by HSDL NOMINEES LIMITED at 23%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is STEWART MILNE GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for STEWART MILNE GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does STEWART MILNE GROUP LIMITED have on record?
2 shareholders are shown on record for STEWART MILNE GROUP LIMITED.
What is STEWART MILNE GROUP LIMITED's company registration number?
STEWART MILNE GROUP LIMITED's registration number is SC057709, filed with Companies House in United Kingdom. Its current status on the register is active.
Is STEWART MILNE GROUP LIMITED still an active company?
STEWART MILNE GROUP LIMITED's status on Companies House is listed as active.
When was STEWART MILNE GROUP LIMITED incorporated?
STEWART MILNE GROUP LIMITED was incorporated on 8 May 1975, according to Companies House.
What is STEWART MILNE GROUP LIMITED's registered address?
The registered address on file for STEWART MILNE GROUP LIMITED is Edinburgh, United Kingdom.
What legal structure is STEWART MILNE GROUP LIMITED registered as?
STEWART MILNE GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of STEWART MILNE GROUP LIMITED?
Three of the 5 officer records shown for STEWART MILNE GROUP LIMITED are current appointments, filed with Companies House. Stewart Milne (appointed 1988-12-31), Martyn Everett (appointed 2018-11-19) and Clive Fenton (appointed 2019-06-12) all serve as Director. The remaining 2 records shown (Gerald More and Robert Park) are former appointments that have since been resigned. Management authority at STEWART MILNE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does STEWART MILNE GROUP LIMITED have a parent company or subsidiaries?
STEWART MILNE GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to STEWART MILNE GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to STEWART MILNE GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access STEWART MILNE GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like STEWART MILNE GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.