NATIONAL MILK LABORATORIES LIMITED

Overview

Company Name	NATIONAL MILK LABORATORIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC145660
Jurisdiction	Scotland
Date of Creation	Jul 28, 1993

Summary

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

What is the purpose of NATIONAL MILK LABORATORIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is NATIONAL MILK LABORATORIES LIMITED located?

Registered Office Address	32 Kelvin Avenue Hillington G52 4LT Glasgow
Undeliverable Registered Office Address	No

What were the previous names of NATIONAL MILK LABORATORIES LIMITED?

Previous Company Names
Company Name	From	Until
SCOTTISH MILK LABORATORIES LIMITED	Nov 16, 1993	Nov 16, 1993
SCOTHALL LIMITED	Jul 28, 1993	Jul 28, 1993

What are the latest accounts for NATIONAL MILK LABORATORIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for NATIONAL MILK LABORATORIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 28, 2026
Next Confirmation Statement Due	Aug 11, 2026
Next Confirmation Statement Made Up To	Jul 28, 2025
Overdue	No

What are the latest filings for NATIONAL MILK LABORATORIES LIMITED?

Filings
Date	Description	Document	Type
Feb 02, 2026	Accounts for a dormant company made up to Aug 31, 2025	7 pages	AA

Sep 25, 2025	Change of details for National Milk Records Limited as a person with significant control on Sep 24, 2025	2 pages	PSC05

Aug 08, 2025	Confirmation statement made on Jul 28, 2025 with updates	3 pages	CS01

May 23, 2025	Accounts for a dormant company made up to Aug 31, 2024	7 pages	AA

Mar 11, 2025	Previous accounting period extended from Jun 30, 2024 to Aug 31, 2024	1 pages	AA01

Mar 11, 2025	Appointment of Kelly Brown as a director on Mar 11, 2025	2 pages	AP01

Aug 02, 2024	Confirmation statement made on Jul 28, 2024 with updates	4 pages	CS01

Mar 07, 2024	Termination of appointment of Andrew John Warne as a director on Feb 23, 2024	1 pages	TM01

Jan 10, 2024	Accounts for a dormant company made up to Jun 30, 2023	7 pages	AA

Oct 23, 2023	Change of details for National Milk Records Plc as a person with significant control on Sep 06, 2023	2 pages	PSC05

Aug 10, 2023	Confirmation statement made on Jul 28, 2023 with no updates	3 pages	CS01

Mar 06, 2023	Accounts for a dormant company made up to Jun 30, 2022	7 pages	AA

Aug 05, 2022	Confirmation statement made on Jul 28, 2022 with no updates	3 pages	CS01

Mar 30, 2022	Accounts for a dormant company made up to Jun 30, 2021	7 pages	AA

Sep 01, 2021	Confirmation statement made on Jul 28, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Accounts for a dormant company made up to Jun 30, 2020	7 pages	AA

Aug 06, 2020	Confirmation statement made on Jul 28, 2020 with no updates	3 pages	CS01

Jul 06, 2020	Accounts for a dormant company made up to Jun 30, 2019	7 pages	AA

Aug 09, 2019	Confirmation statement made on Jul 28, 2019 with no updates	3 pages	CS01

Jun 24, 2019	Appointment of Mrs Lisa Ward as a secretary on Jun 21, 2019	2 pages	AP03

Jun 24, 2019	Termination of appointment of Clive Gordon Nuttall as a secretary on Jun 21, 2019	1 pages	TM02

Apr 08, 2019	Audit exemption subsidiary accounts made up to Jun 30, 2018	17 pages	AA

Apr 08, 2019	legacy	45 pages	PARENT_ACC

Apr 08, 2019	legacy	1 pages	AGREEMENT2

Apr 08, 2019	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of NATIONAL MILK LABORATORIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WARD, Lisa 32 Kelvin Avenue Hillington G52 4LT Glasgow	Jun 21, 2019		Secretary	32 Kelvin Avenue Hillington G52 4LT Glasgow				259786320001
BARTLETT, Benjamin Edward Carnegy 17 The Parklands Hullavington SN14 6DL Chippenham Wiltshire	Jun 01, 2007		Director	17 The Parklands Hullavington SN14 6DL Chippenham Wiltshire	England	English	1969-6	121996300001
BROWN, Kelly 32 Kelvin Avenue Hillington G52 4LT Glasgow	Mar 11, 2025		Director	32 Kelvin Avenue Hillington G52 4LT Glasgow	United Kingdom	British	1983-8	308713660002
FRANKCOM, Mark Christopher 32 Kelvin Avenue Hillington G52 4LT Glasgow	Jun 08, 2017		Director	32 Kelvin Avenue Hillington G52 4LT Glasgow	England	English	1967-1	223393230001
AITKEN, Marie Isobel 291 Crow Road 2nd Floor Left G11 7BQ Glasgow	Oct 14, 1993	Nov 01, 1994	Secretary	291 Crow Road 2nd Floor Left G11 7BQ Glasgow		British		42057170001
HUGHES, Christopher Trevor 78 Park Road Keynsham BS31 1DE Bristol	Apr 02, 2004	Jun 01, 2007	Secretary	78 Park Road Keynsham BS31 1DE Bristol		British		83073490001
MAGUIRE, James Anthony 16 St Annes Wynd PA8 7DT Erskine	Nov 01, 1994	Apr 02, 2004	Secretary	16 St Annes Wynd PA8 7DT Erskine		British		36228570002
NUTTALL, Clive Gordon 90 Derriads Lane SN14 0QL Chippenham Wiltshire	Jun 01, 2007	Jun 21, 2019	Secretary	90 Derriads Lane SN14 0QL Chippenham Wiltshire		British		121996420001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Jul 28, 1993	Jul 28, 1993	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED 109 Douglas Street G2 4HB Glasgow	Jul 28, 1993	Oct 14, 1993	Secretary	109 Douglas Street G2 4HB Glasgow				269420001
BONTRIDDER, Dirk Mechelsesteenweg Brussels 455 1950 Belgium	Aug 01, 2009	Jul 18, 2011	Director	Mechelsesteenweg Brussels 455 1950 Belgium	Belgium	Belgian	1972-5	137890350001
CRAVEN, Anthony Peter 3 Oval View Sessay YO7 3NQ Thirsk North Yorkshire	Jun 01, 2007	Jun 08, 2017	Director	3 Oval View Sessay YO7 3NQ Thirsk North Yorkshire	Great Britain	British	1961-3	121996200002
DUNCAN, John Castlehill Farm KA19 8JT Maybole Ayrshire	Mar 01, 2003	Apr 02, 2004	Director	Castlehill Farm KA19 8JT Maybole Ayrshire		British	1942-12	36674290001
DUNCAN, John Castlehill Farm KA19 8JT Maybole Ayrshire	Jul 19, 1995	Dec 01, 1998	Director	Castlehill Farm KA19 8JT Maybole Ayrshire		British	1942-12	36674290001
HOWIE, Andrew Law Newmill House Dunlop KA3 4BQ Kilmarnock Ayrshire	Oct 14, 1993	Jul 19, 1995	Director	Newmill House Dunlop KA3 4BQ Kilmarnock Ayrshire	Scotland	British	1924-4	249630001
HUGHES, Christopher Trevor 78 Park Road Keynsham BS31 1DE Bristol	Mar 10, 2008	Sep 30, 2011	Director	78 Park Road Keynsham BS31 1DE Bristol	United Kingdom	British	1955-7	83073490001
HUGHES, Christopher Trevor 78 Park Road Keynsham BS31 1DE Bristol	Apr 02, 2004	Jun 01, 2007	Director	78 Park Road Keynsham BS31 1DE Bristol	United Kingdom	British	1955-7	83073490001
LAMMIE, George Low Drummore Drummore DG9 9QA Stranraer	Dec 01, 1998	Mar 01, 2003	Director	Low Drummore Drummore DG9 9QA Stranraer		British	1944-9	53273860001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Jul 28, 1993	Jul 28, 1993	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11	900007110001
MCBEAN, Christopher James 1 Pottery Fields Nettlebed RG9 5AZ Henley On Thames Oxfordshire	Nov 06, 2006	May 15, 2009	Director	1 Pottery Fields Nettlebed RG9 5AZ Henley On Thames Oxfordshire	United Kingdom	British	1958-9	31556800002
MCLEW, Kenneth David Brownlie 15 Hamilton Avenue Pollokshields G41 4JG Glasgow Lanarkshire	Jul 28, 1993	Oct 14, 1993	Director	15 Hamilton Avenue Pollokshields G41 4JG Glasgow Lanarkshire		British	1944-10	719600001
MCNEILL, James Stuart 13 Springkell Gardens Pollokshields G41 4BP Glasgow Lanarkshire	Jul 28, 1993	Oct 14, 1993	Director	13 Springkell Gardens Pollokshields G41 4BP Glasgow Lanarkshire		British	1955-10	719610001
MITCHELL, Robert Drumdreel Strathmiglo KY14 7RN Cupar Fife	Dec 01, 1998	Dec 17, 2002	Director	Drumdreel Strathmiglo KY14 7RN Cupar Fife	Scotland	British	1943-8	61899530001
NUTTALL, Clive Gordon Derriads Lane SN14 0QL Chippenham 90 Wiltshire	Mar 10, 2008	Jun 08, 2017	Director	Derriads Lane SN14 0QL Chippenham 90 Wiltshire	Great Britain	British	1963-6	128657110001
PIRIE, John Mcdonald Strachan 36 Racecourse Road KA7 2UY Ayr Ayrshire	Oct 14, 1993	Dec 01, 1998	Director	36 Racecourse Road KA7 2UY Ayr Ayrshire		British	1938-11	35455600001
PRICE, David 10 Spring Bank Meadow HG4 1HQ Ripon North Yorkshire	Jun 01, 2007	Jun 08, 2017	Director	10 Spring Bank Meadow HG4 1HQ Ripon North Yorkshire	Great Britain	British	1959-1	121996260002
SMITH, Graham Macdonald 10 Woodside Houston PA6 7DD Johnstone Renfrewshire	Dec 01, 1998	Jul 31, 2001	Director	10 Woodside Houston PA6 7DD Johnstone Renfrewshire		British	1939-2	61595340001
WARNE, Andrew John Mill Farm House Church Lane OX5 1UA Chalton On Otmoor Oxon	Mar 10, 2008	Feb 23, 2024	Director	Mill Farm House Church Lane OX5 1UA Chalton On Otmoor Oxon	England	British	1962-8	97439600002
WARNE, Andrew John Mill Farm House Church Lane OX5 1UA Chalton On Otmoor Oxon	Apr 02, 2004	Jun 01, 2007	Director	Mill Farm House Church Lane OX5 1UA Chalton On Otmoor Oxon	England	British	1962-8	97439600002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NATIONAL MILK LABORATORIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

National Milk Records Limited

Apr 06, 2016

10 Grosvenor Street

W1K 4QY London

Weston Centre

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	03331929

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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