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MILLBURN ESTATES HENLEY LIMITED

MILLBURN ESTATES HENLEY LIMITED is an active private limited company, incorporated on 18 June 2012. The nature of the business is Non-trading company. The company's registered office is on Charlotte Square, Edinburgh. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Total Exemption Full. MILLBURN ESTATES HENLEY LIMITED previously had the company name DMWS 980 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC426389
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/06/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 116 CHARLOTTE SQUARE
Post TownEDINBURGH
PostcodeEH2 4DF

Accounts

Accounting Reference Date5th April
Accounts Next Due Date05/01/2025
Accounts Last Made Up Date05/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/07/2024
Last Made Up Date18/06/2023

Return

Next Due Date16/07/2017
Last Made Up Date18/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 15/08/2012 onwards:
MILLBURN ESTATES HENLEY LIMITED
Prior to 15/08/2012:
DMWS 980 LIMITED

Directors

(The company's officers)
DIANA RUTH GRANT SCOTT
(~40 year old British, national)
16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF, SCOTLAND
  • Current Director
  • Gives occupation as PILOT
  • Usually resident in UNITED KINGDOM
Appointed on 09/08/2012
MS RACHEL JANE LOBBAN SCOTT
(~43 year old British national)
16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/08/2012
DM COMPANY SERVICES LIMITED
(British national)
16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF, UNITED KINGDOM
  • Current Secretary
Appointed on 18/06/2012

Shareholders

(Persons of Significant Control)
Ms Rachel Jane Lobban Scott
(~43 year old British national)
16, Charlotte Square, Edinburgh, EH2 4DF
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Matthew Walter Thomas Scott
(~44 year old British national)
16, Charlotte Square, Edinburgh, EH2 4DF
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Ms Diana Ruth Grant Scott
(~40 year old British national)
16, Charlotte Square, Edinburgh, EH2 4DF
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
22 NOMINEES LIMITED
  • DM COMPANY SERVICES LIMITED
AEQUITAS CORPORATE FINANCE LIMITED
  • DM COMPANY SERVICES LIMITED
AQUAFIL UK LIMITED
  • DM COMPANY SERVICES LIMITED
BFB 23 LIMITED
  • DM COMPANY SERVICES LIMITED
  • DM COMPANY SERVICES LIMITED
CAT PROFESSIONAL LIMITED
  • DM COMPANY SERVICES LIMITED
  • DM COMPANY SERVICES LIMITED
DM DIRECTOR LIMITED
  • DM COMPANY SERVICES LIMITED
DMWS 145 LIMITED
  • DM COMPANY SERVICES LIMITED
  • DM COMPANY SERVICES LIMITED
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)

MILLBURN ESTATES HENLEY LIMITED: Maps

Maps show the location of the postcode of the registered office, EH2 4DF.

Map of MILLBURN ESTATES HENLEY LIMITED at local scale
Map of MILLBURN ESTATES HENLEY LIMITED at local scale
Map of MILLBURN ESTATES HENLEY LIMITED at district scale
Map of MILLBURN ESTATES HENLEY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH2 4DF

Other companies with registered offices in EH2 4DF:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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