MILLAR FARMING HOLDINGS LIMITED
Overview
| Company Name | MILLAR FARMING HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC780778 |
| Jurisdiction | Scotland |
| Date of Creation |
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 FARMING HOLDINGS LIMITED?
- Activities of agricultural holding companies (64201) / Financial and insurance activities
Where is MILLAR FARMING HOLDINGS LIMITED located?
| Registered Office Address | Ferneyhill Farm Kelso TD5 7SU Roxburghshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILLAR FARMING HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MILLAR FARMING HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2025 |
| Overdue | No |
What are the latest filings for MILLAR FARMING HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of George Millar as a person with significant control on Oct 15, 2025 | 1 pages | PSC07 | ||||||||||||||
Notification of Nicholas George Millar as a person with significant control on Oct 15, 2025 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on Aug 29, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Aug 31, 2024 | 5 pages | AA | ||||||||||||||
Appointment of Mr Nicholas George Millar as a director on Mar 05, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Jane Millar as a director on Mar 05, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Aug 29, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 08, 2024
| 3 pages | SH01 | ||||||||||||||
Registered office address changed from Fifth Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom to Ferneyhill Farm Kelso Roxburghshire TD5 7SU on Oct 13, 2023 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Morton Fraser Directors Limited as a director on Oct 13, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Adrian Edward Robert Bell as a director on Oct 13, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr George Millar as a director on Oct 13, 2023 | 2 pages | AP01 | ||||||||||||||
Cessation of Adrian Edward Robert Bell as a person with significant control on Oct 13, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of George Millar as a person with significant control on Oct 13, 2023 | 2 pages | PSC01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of MILLAR FARMING HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MILLAR, George | Director | Kelso TD5 7SU Roxburghshire Ferneyhill Farm United Kingdom | United Kingdom | British | 314700970001 | |||||||||
| MILLAR, Jane | Director | TD5 7SU Kelso Ferneyhill Farm Roxburghshire Scotland | Scotland | British | 638900001 | |||||||||
| MILLAR, Nicholas George | Director | TD5 7SU Kelso Ferneyhill Farm United Kingdom | United Kingdom | British | 333185290001 | |||||||||
| BELL, Adrian Edward Robert | Director | Quartermile Two 2 Lister Square EH3 9GL Edinburgh Fifth Floor United Kingdom | United Kingdom | British | 40070480004 | |||||||||
| MORTON FRASER DIRECTORS LIMITED | Director | Quartermile Two 2 Lister Square EH3 9GL Edinburgh Fifth Floor United Kingdom |
| 147842740001 |
Who are the persons with significant control of MILLAR FARMING HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas George Millar | Oct 15, 2025 | Kelso TD5 7SU Roxburghshire Ferneyhill Farm United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr George Millar | Oct 13, 2023 | Kelso TD5 7SU Roxburghshire Ferneyhill Farm United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Adrian Edward Robert Bell | Aug 30, 2023 | Quartermile Two 2 Lister Square EH3 9GL Edinburgh Fifth Floor United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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