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MILLBRY 72 LTD.

MILLBRY 72 LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMILLBRY 72 LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC186570
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MILLBRY 72 LTD.?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MILLBRY 72 LTD. located?

    Registered Office Address
    C/O Henderson Loggie Llp Level 5, The Stamp Office
    10-14 Waterloo Place
    EH1 3EG Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILLBRY 72 LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MILLBRY 72 LTD.?

    Last Confirmation Statement Made Up ToJun 09, 2027
    Next Confirmation Statement DueJun 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2026
    OverdueNo

    What are the latest filings for MILLBRY 72 LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 09, 2026 with updates

    		5 pagesCS01

    Cessation of Allan Robert Thomson as a person with significant control on Nov 25, 2025

    		1 pagesPSC07

    Change of details for Mr Allan Robert Thomson as a person with significant control on May 21, 2026

    		2 pagesPSC04

    Director's details changed for Mr Allan Robert Thomson on May 21, 2026

    		2 pagesCH01

    Director's details changed for Mr Allan Robert Thomson on May 21, 2026

    		2 pagesCH01

    Notification of Richard Stuart Thomson as a person with significant control on Mar 31, 2025

    		2 pagesPSC01

    Cessation of Richard Stuart Thomson as a person with significant control on Mar 31, 2025

    		1 pagesPSC07

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Mar 31, 2025

    		11 pagesAA

    Confirmation statement made on Jun 09, 2025 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Dec 23, 2025Replaced A replacement CS01 was registered on 23/12/2025.

    Notification of Richard Stuart Thomson as a person with significant control on Mar 31, 2025

    		2 pagesPSC01

    Notification of Alistair Allan Thomson as a person with significant control on Mar 31, 2025

    		2 pagesPSC01

    Change of details for Mr Allan Robert Thomson as a person with significant control on Jun 14, 2018

    		2 pagesPSC04

    Registered office address changed from Ground Floor, 11-15 Thistle Street Edinburgh EH2 1DF Scotland to C/O Henderson Loggie Llp Level 5, the Stamp Office 10-14 Waterloo Place Edinburgh EH1 3EG on Dec 05, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Jun 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Jun 09, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Alistair Allan Thomson on Jan 30, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Termination of appointment of Hms Secretaries Limited as a secretary on Dec 01, 2022

    		1 pagesTM02

    Registered office address changed from Alder House Cradlehall Business Park Inverness IV2 5GH Scotland to Ground Floor, 11-15 Thistle Street Edinburgh EH2 1DF on Dec 01, 2022

    		1 pagesAD01

    Confirmation statement made on Jun 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA
    View All Filings

    Who are the officers of MILLBRY 72 LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Alistair Allan
    Level 5, The Stamp Office
    10-14 Waterloo Place
    EH1 3EG Edinburgh
    C/O Henderson Loggie Llp
    Scotland
    		Director
    Level 5, The Stamp Office
    10-14 Waterloo Place
    EH1 3EG Edinburgh
    C/O Henderson Loggie Llp
    Scotland
    		ScotlandBritish163904740002
    THOMSON, Allan Robert
    Daviot
    IV2 5ER Inverness
    Wester Aultluggie
    Inverness-Shire
    Scotland
    		Director
    Daviot
    IV2 5ER Inverness
    Wester Aultluggie
    Inverness-Shire
    Scotland
    		United KingdomBritish179950002
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    THOMSON, Alistair Allan
    Cradlehall Business Park
    IV2 5GH Inverness
    Alder House
    Scotland
    		Secretary
    Cradlehall Business Park
    IV2 5GH Inverness
    Alder House
    Scotland
    		215593610001
    THOMSON, Caroline Mary
    Wester Aultlugie
    IV1 2ER Daviot Muir
    Inverness-Shire
    		Secretary
    Wester Aultlugie
    IV1 2ER Daviot Muir
    Inverness-Shire
    		British181780001
    HMS SECRETARIES LIMITED
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Secretary
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC143239
    		138735420001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		ScotlandBritish900008380001
    THOMSON, Alistair Allan
    Suite 6
    24 Station Square
    IV1 1LD Inverness
    		Director
    Suite 6
    24 Station Square
    IV1 1LD Inverness
    		ScotlandBritish163904740001
    THOMSON, Caroline Mary
    Wester Aultlugie
    IV1 2ER Daviot Muir
    Inverness-Shire
    		Director
    Wester Aultlugie
    IV1 2ER Daviot Muir
    Inverness-Shire
    		ScotlandBritish181780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MILLBRY 72 LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Stuart Thomson
    Level 5, The Stamp Office
    10-14 Waterloo Place
    EH1 3EG Edinburgh
    C/O Henderson Loggie Llp
    Scotland
    		Mar 31, 2025
    Level 5, The Stamp Office
    10-14 Waterloo Place
    EH1 3EG Edinburgh
    C/O Henderson Loggie Llp
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alistair Allan Thomson
    Level 5, The Stamp Office
    10-14 Waterloo Place
    EH1 3EG Edinburgh
    C/O Henderson Loggie Llp
    Scotland
    		Mar 31, 2025
    Level 5, The Stamp Office
    10-14 Waterloo Place
    EH1 3EG Edinburgh
    C/O Henderson Loggie Llp
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Stuart Thomson
    Level 5, The Stamp Office
    10-14 Waterloo Place
    EH1 3EG Edinburgh
    C/O Henderson Loggie Llp
    Scotland
    		Mar 31, 2025
    Level 5, The Stamp Office
    10-14 Waterloo Place
    EH1 3EG Edinburgh
    C/O Henderson Loggie Llp
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Allan Robert Thomson
    Level 5, The Stamp Office
    10-14 Waterloo Place
    EH1 3EG Edinburgh
    C/O Henderson Loggie Llp
    Scotland
    		Apr 06, 2016
    Level 5, The Stamp Office
    10-14 Waterloo Place
    EH1 3EG Edinburgh
    C/O Henderson Loggie Llp
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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