MILLAR & BRYCE LIMITED

Overview

Company Name	MILLAR & BRYCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC134475
Jurisdiction	Scotland
Date of Creation	Oct 14, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MILLAR & BRYCE LIMITED?

Data processing, hosting and related activities (63110) / Information and communication

Where is MILLAR & BRYCE LIMITED located?

Registered Office Address	First Floor, East Wing, Lochside House 3 Lochside Way EH12 9DT Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of MILLAR & BRYCE LIMITED?

Previous Company Names
Company Name	From	Until
RANDOTTE (NO. 261) LIMITED	Oct 14, 1991	Oct 14, 1991

What are the latest accounts for MILLAR & BRYCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for MILLAR & BRYCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 06, 2026
Next Confirmation Statement Due	Oct 20, 2026
Next Confirmation Statement Made Up To	Oct 06, 2025
Overdue	No

What are the latest filings for MILLAR & BRYCE LIMITED?

Filings
Date	Description	Document	Type
Oct 09, 2025	Confirmation statement made on Oct 06, 2025 with no updates	3 pages	CS01

Feb 10, 2025	Audit exemption subsidiary accounts made up to Sep 30, 2024	30 pages	AA

Feb 10, 2025	legacy	144 pages	PARENT_ACC

Feb 10, 2025	legacy	3 pages	GUARANTEE2

Feb 10, 2025	legacy	1 pages	AGREEMENT2

Oct 22, 2024	Confirmation statement made on Oct 06, 2024 with no updates	3 pages	CS01

Oct 03, 2024	Appointment of Matthew Teague as a director on Sep 30, 2024	2 pages	AP01

Sep 30, 2024	Termination of appointment of Mark Daniel Johnston as a director on Sep 30, 2024	1 pages	TM01

Mar 08, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2023	31 pages	AA

Mar 08, 2024	legacy	149 pages	PARENT_ACC

Mar 08, 2024	legacy	3 pages	GUARANTEE2

Mar 08, 2024	legacy	1 pages	AGREEMENT2

Jan 24, 2024	Registered office address changed from 10th Floor 133 Finnieston Street Glasgow G3 8HB to First Floor, East Wing, Lochside House 3 Lochside Way Edinburgh EH12 9DT on Jan 24, 2024	1 pages	AD01

Nov 08, 2023	Confirmation statement made on Oct 06, 2023 with no updates	3 pages	CS01

Jul 06, 2023	Audit exemption subsidiary accounts made up to Sep 30, 2022	31 pages	AA

Jul 06, 2023	legacy	140 pages	PARENT_ACC

Jun 22, 2023	legacy	3 pages	GUARANTEE2

Jun 22, 2023	legacy	1 pages	AGREEMENT2

Dec 15, 2022	Full accounts made up to Sep 30, 2021	32 pages	AA

Nov 08, 2022	Confirmation statement made on Oct 06, 2022 with no updates	3 pages	CS01

Oct 18, 2021	Confirmation statement made on Oct 06, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Full accounts made up to Sep 30, 2020	36 pages	AA

Oct 06, 2020	Confirmation statement made on Oct 02, 2020 with no updates	3 pages	CS01

Oct 01, 2020	Full accounts made up to Sep 30, 2019	38 pages	AA

Oct 21, 2019	Termination of appointment of Matthew Stephen Teague as a director on Oct 18, 2019	1 pages	TM01

View All Filings

Who are the officers of MILLAR & BRYCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TEAGUE, Matthew Stephen 3 Lochside Way EH12 9DT Edinburgh First Floor, East Wing, Lochside House Scotland	Apr 01, 2019		Secretary	3 Lochside Way EH12 9DT Edinburgh First Floor, East Wing, Lochside House Scotland				257062090001
BROWN, Simon James 3 Lochside Way EH12 9DT Edinburgh First Floor, East Wing, Lochside House Scotland	Nov 05, 2018		Director	3 Lochside Way EH12 9DT Edinburgh First Floor, East Wing, Lochside House Scotland	England	British	1965-3	138828660001
STOUT, Stephen John 3 Lochside Way EH12 9DT Edinburgh First Floor, East Wing, Lochside House Scotland	Nov 05, 2018		Director	3 Lochside Way EH12 9DT Edinburgh First Floor, East Wing, Lochside House Scotland	United Kingdom	British	1960-1	154424780001
TEAGUE, Matthew 3 Lochside Way EH12 9DT Edinburgh First Floor, East Wing, Lochside House Scotland	Sep 30, 2024		Director	3 Lochside Way EH12 9DT Edinburgh First Floor, East Wing, Lochside House Scotland	United Kingdom	British	1975-6	327839860001
CALLCOTT, David William 5-7 Abbey Court Eagle Way, Sowton EX2 7HY Exeter Landmark Information Group Devon United Kingdom	Jan 31, 2015	Apr 01, 2019	Secretary	5-7 Abbey Court Eagle Way, Sowton EX2 7HY Exeter Landmark Information Group Devon United Kingdom				195005190001
MEIKLEJOHN, Iain Maury Campbell 14 Dalrymple Crescent EH9 2NX Edinburgh	Oct 14, 1991	Oct 14, 1992	Nominee Secretary	14 Dalrymple Crescent EH9 2NX Edinburgh		British		900003350001
PATTERSON, Michael Ian 4 Craighall Gardens EH6 4RJ Edinburgh Midlothian	Jan 28, 1992	Jan 02, 2009	Secretary	4 Craighall Gardens EH6 4RJ Edinburgh Midlothian		British		11751840002
PIMENTA, Robin Fleet Place EC4M 7RD London 5 England	Jun 29, 2011	Jan 31, 2015	Secretary	Fleet Place EC4M 7RD London 5 England				161338700001
RICE, Fiona Fleet Place EC4M 7RD London 5 England	Feb 12, 2009	Jun 29, 2011	Secretary	Fleet Place EC4M 7RD London 5 England		British		136642420001
ANDERSON, James Galbraith 69 Spottiswoode Gardens EH53 0JX Mid Calder Mid Lothian	Sep 01, 1996	May 15, 2009	Director	69 Spottiswoode Gardens EH53 0JX Mid Calder Mid Lothian		British	1954-10	49236310001
ARNOTT, Roy Fleet Place EC4M 7RD London 5 England	May 31, 2010	Oct 29, 2015	Director	Fleet Place EC4M 7RD London 5 England	Ireland	Scottish	1962-7	152454640001
BROWN, Thomas 33/7 Murrayfield Road EH12 6EP Edinburgh	Apr 01, 1996	Feb 07, 2003	Director	33/7 Murrayfield Road EH12 6EP Edinburgh		British	1930-10	102880002
BROWN, Thomas 5 Belford Avenue EH4 3EH Edinburgh Midlothian	Jan 28, 1992	Jul 31, 1996	Director	5 Belford Avenue EH4 3EH Edinburgh Midlothian		British	1930-10	102880001
CALLCOTT, David William 5-7 Abbey Court Eagle Way, Sowton EX2 7HY Exeter Landmark Information Group Devon United Kingdom	Jan 31, 2015	Apr 01, 2019	Director	5-7 Abbey Court Eagle Way, Sowton EX2 7HY Exeter Landmark Information Group Devon United Kingdom	England	British	1959-3	85543390001
CLARK, Bernard Stephen 1903 West 7th Avenue Vancouver British Columbia V6h 1b2 Canada	Feb 07, 2003	Jan 13, 2004	Director	1903 West 7th Avenue Vancouver British Columbia V6h 1b2 Canada	Canada	Canadian	1953-12	112657110001
COYLE, Patricia Ann Mckillop 18 Warriston Gardens EH3 5NG Edinburgh Midlothian	Jan 28, 1992	Sep 30, 2000	Director	18 Warriston Gardens EH3 5NG Edinburgh Midlothian		British	1953-3	17565450001
FRASER, Ian James 5 Logie Mill Beaverbank Office Park EH7 4HH Logie Green Road Edinburgh	Nov 01, 1999	May 31, 2010	Director	5 Logie Mill Beaverbank Office Park EH7 4HH Logie Green Road Edinburgh	Scotland	British	1955-11	66838370001
FRIEDMANN, Daniel Eduardo 2578 West 7th Avenue Vancouver British Columbia V6k 1y9 Canada	Feb 07, 2003	Jan 21, 2008	Director	2578 West 7th Avenue Vancouver British Columbia V6k 1y9 Canada	Canada	Canadian	1956-9	87401190001
JOHNSTON, Mark Daniel 3 Lochside Way EH12 9DT Edinburgh First Floor, East Wing, Lochside House Scotland	Oct 18, 2019	Sep 30, 2024	Director	3 Lochside Way EH12 9DT Edinburgh First Floor, East Wing, Lochside House Scotland	United Kingdom	British	1971-12	158185090001
LOUIS, Peter 5 Logie Mill Beaverbank Office Park EH7 4HH Logie Green Road Edinburgh	Jan 13, 2004	Jan 04, 2011	Director	5 Logie Mill Beaverbank Office Park EH7 4HH Logie Green Road Edinburgh	Canada	Canadian	1959-11	128694940001
MACKENZIE, Hamish Robert Muir 6 Keith Crescent EH4 3NH Edinburgh Midlothian	Feb 11, 1992	Oct 11, 1994	Director	6 Keith Crescent EH4 3NH Edinburgh Midlothian		British	1961-11	18959690004
MEIKLEJOHN, Iain Maury Campbell 14 Dalrymple Crescent EH9 2NX Edinburgh	Oct 14, 1991	Jan 28, 1992	Nominee Director	14 Dalrymple Crescent EH9 2NX Edinburgh		British	1954-11	900003350001
MILNER, Mark Francis 5-7 Abbey Court Eagle Way, Sowton EX2 7HY Exeter Landmark Information Group Devon United Kingdom	Jan 31, 2015	Nov 05, 2018	Director	5-7 Abbey Court Eagle Way, Sowton EX2 7HY Exeter Landmark Information Group Devon United Kingdom	England	British	1967-12	174048810001
NICOLL, David 1 St Michaels Lane EH49 7JD Linlithgow West Lothian	Jan 28, 1992	Dec 31, 2007	Director	1 St Michaels Lane EH49 7JD Linlithgow West Lothian	Scotland	British	1940-11	17565440001
PATTERSON, Michael Ian 4 Craighall Gardens EH6 4RJ Edinburgh Midlothian	Jan 28, 1992	Jan 02, 2009	Director	4 Craighall Gardens EH6 4RJ Edinburgh Midlothian	Scotland	British	1956-3	11751840002
PEARCE, Stuart David Fleet Place EC4M 7RD London 5 England	Jan 06, 2009	Oct 05, 2012	Director	Fleet Place EC4M 7RD London 5 England	England	British	1963-1	134479250001
PIMENTA, Robin Luke, Mr. Fleet Place EC4M 7RD London 5 England	Oct 05, 2012	Jan 31, 2015	Director	Fleet Place EC4M 7RD London 5 England	England	British	1966-11	196075550001
PIMENTA, Robin Luke, Mr. 5 Logie Mill Beaverbank Office Park EH7 4HH Logie Green Road Edinburgh	May 01, 2008	Jan 04, 2011	Director	5 Logie Mill Beaverbank Office Park EH7 4HH Logie Green Road Edinburgh	England	British	1966-11	196075550001
RIDDICK, Mark Highbank House Mill Hill Lane DA12 3HA Shorne Kent	May 01, 2008	Jan 15, 2009	Director	Highbank House Mill Hill Lane DA12 3HA Shorne Kent	United Kingdom	British	1957-2	5146910001
TEAGUE, Matthew Stephen 133 Finnieston Street G3 8HB Glasgow 10th Floor	Apr 01, 2019	Oct 18, 2019	Director	133 Finnieston Street G3 8HB Glasgow 10th Floor	England	British	1975-6	256403180001
WILL, James Robert Myreside EH41 4JA Gifford East Lothian	Oct 14, 1991	Jan 28, 1992	Nominee Director	Myreside EH41 4JA Gifford East Lothian	Scotland	British	1955-4	900003650001
WILLARD, Martin John 14 Saddlewood GU15 2TG Cumberley Surrey	Feb 07, 2003	Apr 30, 2008	Director	14 Saddlewood GU15 2TG Cumberley Surrey	England	British	1948-12	161894610001
WIRASEKARA, Anil 5 Logie Mill Beaverbank Office Park EH7 4HH Logie Green Road Edinburgh	Feb 07, 2003	Jan 04, 2011	Director	5 Logie Mill Beaverbank Office Park EH7 4HH Logie Green Road Edinburgh	Canada	Canadian	1957-7	73142140003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MILLAR & BRYCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Decision Insight Information Group (Uk) Ltd

Apr 06, 2016

Eagle Way

Sowton Industrial Estate

EX2 7HY Exeter

5-7 Abbey Court

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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