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MILLBRAE LIMITED

MILLBRAE LIMITED

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

    • Overview

    Company NameMILLBRAE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC720062
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MILLBRAE LIMITED?

    • Operation of sports facilities (93110) / Arts, entertainment and recreation

    Where is MILLBRAE LIMITED located?

    Registered Office Address
    Millbrae Limited Millbrae
    Alloway
    KA7 4PJ Ayr
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILLBRAE LIMITED?

    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 MILLBRAE LIMITED?

    Last Confirmation Statement Made Up ToJan 16, 2027
    Next Confirmation Statement DueJan 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2026
    OverdueNo

    What are the latest filings for MILLBRAE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 16, 2026 with no updates

    		3 pagesCS01

    Director's details changed for David Brown on Jan 31, 2026

    		2 pagesCH01

    Accounts for a small company made up to Mar 31, 2025

    		8 pagesAA

    Termination of appointment of Brian David Ramsay Williamson as a director on Sep 15, 2025

    		1 pagesTM01

    Appointment of Mr Brian James Calder as a director on Sep 15, 2025

    		2 pagesAP01

    Confirmation statement made on Jan 16, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Jan 16, 2024 with no updates

    		3 pagesCS01

    Current accounting period extended from Nov 30, 2023 to Mar 31, 2024

    		1 pagesAA01

    Accounts for a dormant company made up to Nov 30, 2022

    		6 pagesAA

    Previous accounting period shortened from Jan 31, 2023 to Nov 30, 2022

    		1 pagesAA01

    Confirmation statement made on Jan 16, 2023 with updates

    		5 pagesCS01

    Cessation of Brian David Ramsay Williamson as a person with significant control on Nov 01, 2022

    		1 pagesPSC07

    Notification of Ayr Rugby Football Club Limited as a person with significant control on Nov 01, 2022

    		2 pagesPSC02

    Appointment of David Brown as a director on Nov 01, 2022

    		2 pagesAP01

    Appointment of Mr Clark Mcphail Robertson as a director on Nov 01, 2022

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 17, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 17, 2022

    Statement of capital on Jan 17, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MILLBRAE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, David William
    Millbrae
    Alloway
    KA7 4PJ Ayr
    Millbrae Limited
    United Kingdom
    		Director
    Millbrae
    Alloway
    KA7 4PJ Ayr
    Millbrae Limited
    United Kingdom
    		ScotlandBritish302046340001
    CALDER, Brian James
    Millbrae
    Alloway
    KA7 4PJ Ayr
    Millbrae Limited
    United Kingdom
    		Director
    Millbrae
    Alloway
    KA7 4PJ Ayr
    Millbrae Limited
    United Kingdom
    		ScotlandBritish315570780001
    ROBERTSON, Clark Mcphail
    Millbrae
    Alloway
    KA7 4PJ Ayr
    Millbrae Limited
    United Kingdom
    		Director
    Millbrae
    Alloway
    KA7 4PJ Ayr
    Millbrae Limited
    United Kingdom
    		ScotlandBritish249065070001
    WILLIAMSON, Brian David
    Millbrae
    Alloway
    KA7 4PJ Ayr
    Millbrae Limited
    United Kingdom
    		Director
    Millbrae
    Alloway
    KA7 4PJ Ayr
    Millbrae Limited
    United Kingdom
    		ScotlandBritish163094540002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MILLBRAE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ayr Rugby Football Club Limited
    Millbrae
    Alloway
    KA7 4PJ Ayr
    Clubhouse
    Scotland
    		Nov 01, 2022
    Millbrae
    Alloway
    KA7 4PJ Ayr
    Clubhouse
    Scotland
    		No
    Legal FormCompany By Guarantee
    Legal AuthorityCompanies House
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Brian David Ramsay Williamson
    Millbrae
    Alloway
    KA7 4PJ Ayr
    Millbrae Limited
    United Kingdom
    		Jan 17, 2022
    Millbrae
    Alloway
    KA7 4PJ Ayr
    Millbrae Limited
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    • license: CC0