MACMILLAN HOMES LIMITED

Overview

Company Name	MACMILLAN HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC379813
Jurisdiction	Scotland
Date of Creation	Jun 07, 2010

Summary

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

What is the purpose of MACMILLAN HOMES LIMITED?

Development of building projects (41100) / Construction

Where is MACMILLAN HOMES LIMITED located?

Registered Office Address	Camas House Fairways Business Park IV2 6AA Inverness Highlands
Undeliverable Registered Office Address	No

What were the previous names of MACMILLAN HOMES LIMITED?

Previous Company Names
Company Name	From	Until
FRASER & GRANT HOMES LIMITED	Jun 16, 2010	Jun 16, 2010
HMS (832) LIMITED	Jun 07, 2010	Jun 07, 2010

What are the latest accounts for MACMILLAN HOMES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for MACMILLAN HOMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 07, 2026
Next Confirmation Statement Due	Jun 21, 2026
Next Confirmation Statement Made Up To	Jun 07, 2025
Overdue	No

What are the latest filings for MACMILLAN HOMES LIMITED?

Filings

Date

Description

Document

Type

Jun 13, 2025

Confirmation statement made on Jun 07, 2025 with no updates

3 pages

CS01

Jan 15, 2025

Total exemption full accounts made up to Aug 31, 2024

9 pages

Jul 10, 2024

Confirmation statement made on Jun 07, 2024 with no updates

3 pages

CS01

Jan 10, 2024

Total exemption full accounts made up to Aug 31, 2023

8 pages

Jun 28, 2023

Confirmation statement made on Jun 07, 2023 with no updates

3 pages

CS01

Feb 28, 2023

Total exemption full accounts made up to Aug 31, 2022

10 pages

Jul 05, 2022

Confirmation statement made on Jun 07, 2022 with no updates

3 pages

CS01

Jul 05, 2022

Second filing of Confirmation Statement dated Jun 07, 2021

5 pages

RP04CS01

Jul 04, 2022

Notification of a person with significant control statement

2 pages

PSC08

Jul 04, 2022

Cessation of Donald Alexander Macmillan as a person with significant control on May 12, 2021

1 pages

PSC07

Jul 04, 2022

Cessation of Colin John Macmillan as a person with significant control on May 12, 2021

1 pages

PSC07

May 05, 2022

Total exemption full accounts made up to Aug 31, 2021

10 pages

Jun 21, 2021

Confirmation statement made on Jun 07, 2021 with no updates

3 pages

CS01

Annotations
Date	Annotation
Jul 05, 2022	Second Filing The information on the form CS01 has been replaced by a second filing on 05/07/2022

May 12, 2021

Total exemption full accounts made up to Aug 31, 2020

8 pages

Nov 03, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 03, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 03, 2020	RES15

Oct 06, 2020

Appointment of Mrs Moureen Kay Macmillan as a director on Oct 01, 2020

2 pages

AP01

Oct 06, 2020

Appointment of Mrs Lynne Miree Macmillan as a director on Oct 01, 2020

2 pages

AP01

Jun 24, 2020

Confirmation statement made on Jun 07, 2020 with updates

4 pages

CS01

Jun 16, 2020

Termination of appointment of Hms Secretaries Limited as a secretary on Jun 13, 2020

1 pages

TM02

May 28, 2020

Notification of Colin John Macmillan as a person with significant control on Jan 17, 2020

2 pages

PSC01

May 28, 2020

Notification of Donald Alexander Macmillan as a person with significant control on Jan 17, 2020

2 pages

PSC01

May 28, 2020

Cessation of Fraser & Grant Limited as a person with significant control on Jan 17, 2020

1 pages

PSC07

May 28, 2020

Total exemption full accounts made up to Aug 31, 2019

5 pages

Apr 07, 2020

Registered office address changed from Alder House Cradlehall Business Park Inverness IV2 5GH to Camas House Fairways Business Park Inverness Highlands IV2 6AA on Apr 07, 2020

2 pages

AD01

Jan 30, 2020

Registration of charge SC3798130001, created on Jan 22, 2020

17 pages

MR01

View All Filings

Who are the officers of MACMILLAN HOMES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MACMILLAN, Colin John

Jul 29, 2011

Director

Cradlehall Business Park

IV2 5GH Inverness

Alder House

Scotland

Scottish

1954-10

871720002

MACMILLAN, Donald Alexander

Jul 29, 2011

Director

Cradlehall Business Park

IV2 5GH Inverness

Alder House

Scotland

British

1959-5

162102030001

MACMILLAN, Lynne Miree

Oct 01, 2020

Director

Fairways Business Park

IV2 6AA Inverness

Camas House

Highlands

Scotland

British

1976-2

275041080001

MACMILLAN, Moureen Kay

Oct 01, 2020

Director

Fairways Business Park

IV2 6AA Inverness

Camas House

Highlands

United Kingdom

Scottish

1959-3

264797540001

HMS SECRETARIES LIMITED

Jun 07, 2010

Jun 13, 2020

Secretary

45 Gordon Street

G1 3PE Glasgow

The Ca'D'Oro

United Kingdom

Identification Type	European Economic Area
Registration Number	SC143239

138735420001

FRASER, Thomas

Jun 14, 2010

Jan 17, 2020

Director

Cradlehall Business Park

IV2 5GH Inverness

Alder House

Inverness

British

1959-12

90968650001

GRANT, Ian

Jun 14, 2010

Jan 17, 2020

Director

Cradlehall Business Park

IV2 5GH Inverness

Alder House

Scotland

Scottish

1960-8

90968700001

MUNRO, Donald John

Jun 07, 2010

Jun 14, 2010

Director

45 Gordon Street

G1 3PE Glasgow

The Ca'D'Oro

United Kingdom

British

1971-1

125965730001

HMS DIRECTORS LIMITED

Jun 07, 2010

Jun 14, 2010

Director

45 Gordon Street

G1 3PE Glasgow

The Ca'D'Oro

United Kingdom

Identification Type	European Economic Area
Registration Number	SC160661

138735440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MACMILLAN HOMES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Colin John Macmillan

Jan 17, 2020

Fairways Business Park

IV2 6AA Inverness

Camas House

Highlands

Yes

Nationality: British

Country of Residence: United Kingdom

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 Donald Alexander Macmillan

Jan 17, 2020

Fairways Business Park

IV2 6AA Inverness

Camas House

Highlands

Yes

Nationality: British

Country of Residence: United Kingdom

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.

Fraser & Grant Limited

Apr 06, 2016

Cradlehall Business Park

IV2 5GH Inverness

Clava House

Scotland

Yes

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	Sc250271

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

What are the latest statements on persons with significant control for MACMILLAN HOMES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 12, 2021		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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