MCMILLAN (COPPERSMITHS AND FABRICATORS) LIMITED
Overview
| Company Name | MCMILLAN (COPPERSMITHS AND FABRICATORS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC078121 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCMILLAN (COPPERSMITHS AND FABRICATORS) LIMITED?
- Manufacture of other tanks, reservoirs and containers of metal (25290) / Manufacturing
Where is MCMILLAN (COPPERSMITHS AND FABRICATORS) LIMITED located?
| Registered Office Address | Prestonpans Industrial Estate Mid Road EH32 9JB Prestonpans East Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCMILLAN (COPPERSMITHS AND FABRICATORS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MCMILLAN (COPPERSMITHS AND FABRICATORS) LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for MCMILLAN (COPPERSMITHS AND FABRICATORS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 22 pages | AA | ||
Confirmation statement made on Aug 31, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nathan Beddoe as a secretary on Jul 11, 2025 | 2 pages | TM02 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 10 pages | AA | ||
legacy | 233 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Mortgage miscellaneous for charge Form MR04 satisfying the bond and floating charge in favour of royal bank of scotland PLC created 18/09/87. the original charge is unavailable so does not appear on the public record. | 5 pages | MORT MISC | ||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge SC0781210004, created on Mar 22, 2021 | 15 pages | MR01 | ||
Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Registration of charge SC0781210003, created on Feb 19, 2021 | 7 pages | MR01 | ||
Confirmation statement made on Aug 31, 2020 with updates | 4 pages | CS01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Memorandum and Articles of Association | 38 pages | MA | ||
Who are the officers of MCMILLAN (COPPERSMITHS AND FABRICATORS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUXTON, Robert John | Director | Trent Works DE14 2LH Burton On Trent C/O Briggs Of Burton Plc, Briggs House Staffordshire United Kingdom | United Kingdom | British | 186795840001 | |||||
| CROMBIE, George Matthew | Director | c/o Briggs Of Burton Plc Derby Street DE14 2LH Burton-On-Trent Briggs House England | United Kingdom | British | 186665720001 | |||||
| ALLAN, Barbara Brown | Secretary | 39 Glenorchy Road EH39 4QE North Berwick East Lothian | British | 1087570001 | ||||||
| BEDDOE, Nathan | Secretary | c/o Briggs Of Burton Plc Derby Street DE14 2LH Burton-On-Trent Briggs House England | 269293750001 | |||||||
| HORNE, William Edmond | Secretary | Fairhaven 2 Edinburgh Road EH32 0BG Cockenzie | British | 440390003 | ||||||
| ALLAN, Andrew Fraser | Director | 4 Saltire Gardens Athelstaneford EH39 5BQ East Lothian | Scotland | British | 56695760002 | |||||
| ALLAN, Barbara Brown | Director | 39 Glenorchy Road EH39 4QE North Berwick East Lothian | Scotland | British | 1087570001 | |||||
| ALLAN, David Fraser | Director | 1 Moray Avenue EH42 1QG Dunbar East Lothian | Scotland | British | 53273120002 | |||||
| ALLAN, James Fraser | Director | 39 Glenorchy Road EH39 4QE North Berwick East Lothian | United Kingdom | British | 440400001 | |||||
| ALLAN, Martin Fraser | Director | 1d West Bay Road EH39 4AW North Berwick East Lothian | Scotland | British | 53273300001 | |||||
| HORNE, William Edmond | Director | Fairhaven 2 Edinburgh Road EH32 0BG Cockenzie | Great Britain | British | 440390003 | |||||
| ROSS, James Haliday | Director | 4 Bankton Terrace EH32 9EX Prestonpans East Lothian | British | 36597000001 |
Who are the persons with significant control of MCMILLAN (COPPERSMITHS AND FABRICATORS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Briggs Of Burton Plc | Apr 03, 2020 | Trent Works DE14 2LH Burton On Trent Briggs House Staffordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Barbara Brown Allan | Apr 06, 2016 | Prestonpans Industrial Estate Mid Road EH32 9JB Prestonpans East Lothian | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin Fraser Allan | Apr 06, 2016 | Prestonpans Industrial Estate Mid Road EH32 9JB Prestonpans East Lothian | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0