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MILLS (EDINBURGH) HOLDINGS LIMITED

MILLS (EDINBURGH) HOLDINGS LIMITED

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

    • Overview

    Company NameMILLS (EDINBURGH) HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC799190
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MILLS (EDINBURGH) HOLDINGS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MILLS (EDINBURGH) HOLDINGS LIMITED located?

    Registered Office Address
    La Belle Esperance
    Shore
    EH6 6QW Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILLS (EDINBURGH) HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MILLS (EDINBURGH) HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToFeb 14, 2026
    Next Confirmation Statement DueFeb 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2025
    OverdueNo

    What are the latest filings for MILLS (EDINBURGH) HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Appointment of Mr Hugo David Mills as a director on Mar 25, 2025

    		2 pagesAP01

    Appointment of Mr Max Mills as a director on Mar 25, 2025

    		2 pagesAP01

    Appointment of Mr Leo Mills as a director on Mar 25, 2025

    		2 pagesAP01

    Confirmation statement made on Feb 14, 2025 with updates

    		5 pagesCS01

    Previous accounting period shortened from Feb 28, 2025 to Dec 31, 2024

    		1 pagesAA01

    Memorandum and Articles of Association

    		25 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 15, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 15, 2024

    Statement of capital on Feb 15, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MILLS (EDINBURGH) HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIDDIARD, Donald John Kendall
    Shore
    EH6 6QW Edinburgh
    La Belle Esperance
    United Kingdom
    		Secretary
    Shore
    EH6 6QW Edinburgh
    La Belle Esperance
    United Kingdom
    		319370850001
    MILLS, Fraser Jackson
    Shore
    EH6 6QW Edinburgh
    La Belle Esperance
    United Kingdom
    		Director
    Shore
    EH6 6QW Edinburgh
    La Belle Esperance
    United Kingdom
    		ScotlandBritish219619440001
    MILLS, Hugo David
    Shore
    EH6 6QW Edinburgh
    La Belle Esperance
    United Kingdom
    		Director
    Shore
    EH6 6QW Edinburgh
    La Belle Esperance
    United Kingdom
    		ScotlandScottish291567160001
    MILLS, Leo
    Barge La Belle Esperance
    Shore,Leith
    EH6 6QW Edinburgh
    Barge La Belle Esperance
    Midlothian
    United Kingdom
    		Director
    Barge La Belle Esperance
    Shore,Leith
    EH6 6QW Edinburgh
    Barge La Belle Esperance
    Midlothian
    United Kingdom
    		United Arab EmiratesBritish333859490001
    MILLS, Max
    Shore
    EH6 6QW Edinburgh
    La Belle Esperance
    United Kingdom
    		Director
    Shore
    EH6 6QW Edinburgh
    La Belle Esperance
    United Kingdom
    		United KingdomBritish333859660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MILLS (EDINBURGH) HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Fraser Jackson Mills
    Shore
    EH6 6QW Edinburgh
    La Belle Esperance
    United Kingdom
    		Feb 15, 2024
    Shore
    EH6 6QW Edinburgh
    La Belle Esperance
    United Kingdom
    		No
    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