MILLBURN ESTATES LIMITED

MILLBURN ESTATES LIMITED is an active private limited company, incorporated on 9 November 1999. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Charlotte Square, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MILLBURN ESTATES LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Company Information

Company NumberSC201454
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/11/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 116 CHARLOTTE SQUARE
Post TownEDINBURGH
CountyMIDLOTHIAN
PostcodeEH2 4DF

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/11/2024
Last Made Up Date25/10/2023

Return

Next Due Date22/11/2016
Last Made Up Date25/10/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects
68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
MILLBURN ESTATES LIMITED

Directors

(The company's officers)
MARILYN RUTH HARRISON
(~73 year old British national)
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in MONACO
Appointed on 16/12/1999
MS RACHEL JANE LOBBAN SCOTT
(~43 year old British national)
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/06/2003
DM COMPANY SERVICES LIMITED
(British national)
16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF, SCOTLAND
  • Current Secretary
Appointed on 07/03/2007

Shareholders

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

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

Map of MILLBURN ESTATES LIMITED at local scale
Map of MILLBURN ESTATES LIMITED at local scale
Map of MILLBURN ESTATES LIMITED at district scale
Map of MILLBURN ESTATES 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)