MILLAR ELECTRICS HOLDINGS LIMITED

MILLAR ELECTRICS HOLDINGS LIMITED is an active private limited company, incorporated on 23 March 2022. The nature of the business is Non-trading company. The company's registered office is on Ayr Road, Cumnock. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. MILLAR ELECTRICS HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 5 THISTLE BUSINESS PARK NORTH
Address Line 2	AYR ROAD
Post Town	CUMNOCK
Country	SCOTLAND
Postcode	KA18 1EQ

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/06/2024
Last Made Up Date	26/05/2023

Return

Next Due Date	20/04/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:

MILLAR ELECTRICS HOLDINGS LIMITED

Directors

(The company's officers)

ELIZABETH BURNS MCCREADIE

(~66 year old British national)

UNIT 5 THISTLE BUSINESS PARK NORTH, AYR ROAD, CUMNOCK, KA18 1EQ, SCOTLAND

Current Director
Gives occupation as NONE
Usually resident in SCOTLAND

Appointed on 06/07/2022

TOM MCHUGH

(~70 year old British national)

UNIT 5 THISTLE BUSINESS PARK NORTH, AYR ROAD, CUMNOCK, KA18 1EQ, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 06/07/2022

JAMES SMITH MILLAR

(~73 year old British national)

UNIT 5,THISTLE BUSINESS PARK NORTH AYR ROAD, CUMNOCK, KA18 1EQ, SCOTLAND

Current Director
Gives occupation as NONE
Usually resident in SCOTLAND

Appointed on 06/07/2022

MR SCOTT WILLIAM MITCHELL

(~40 year old British national)

UNIT 5 THISTLE BUSINESS PARK NORTH AYR ROAD, CUMNOCK, KA18 1EQ, SCOTLAND

Current Director
Gives occupation as ELECTRICIAN
Usually resident in SCOTLAND

Appointed on 23/03/2022

MR CRAIG MUIR

(~41 year old British national)

UNIT 5 THISTLE BUSINESS PARK NORTH AYR ROAD, CUMNOCK, KA18 1EQ, SCOTLAND

Current Director
Gives occupation as ELECTRICIAN
Usually resident in SCOTLAND

Appointed on 23/03/2022

MR ROSS NIVEN

(~43 year old British national)

UNIT 5 THISTLE BUSINESS PARK NORTH AYR ROAD, CUMNOCK, KA18 1EQ, SCOTLAND

Current Director
Gives occupation as APPROVED ELECTRICIAN
Usually resident in SCOTLAND

Appointed on 23/03/2022

MR ANDREW WHITEFORD

(~42 year old Scottish national)

UNIT 5 THISTLE BUSINESS PARK NORTH AYR ROAD, CUMNOCK, KA18 1EQ, SCOTLAND

Current Director
Gives occupation as MANAGER
Usually resident in SCOTLAND

Appointed on 23/03/2022

Shareholders

(Persons of Significant Control)

Mr Craig Allan Muir

(~41 year old British national)

Unit 5 Thistle Business Park North, Ayr Road, Cumnock, KA18 1EQ, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 23/03/2022

Connections

(Shared officers)

MILLAR ELECTRICS LIMITED

MR SCOTT WILLIAM MITCHELL
MR CRAIG ALLAN MUIR
MR ANDREW JAMES WHITEFORD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)