MILLFIELD PROPERTY DEVELOPMENTS LIMITED

MILLFIELD PROPERTY DEVELOPMENTS LIMITED

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

    Company NameMILLFIELD PROPERTY DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC841003
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MILLFIELD PROPERTY DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is MILLFIELD PROPERTY DEVELOPMENTS LIMITED located?

    Registered Office Address
    10 Murray Lane
    DD10 8LF Montrose
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILLFIELD PROPERTY DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 12, 2026

    What is the status of the latest confirmation statement for MILLFIELD PROPERTY DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToMar 11, 2026
    Next Confirmation Statement DueMar 25, 2026
    OverdueNo

    What are the latest filings for MILLFIELD PROPERTY DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 12, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalMar 12, 2025

    Statement of capital on Mar 12, 2025

    • Capital: GBP 2
    SH01

    Who are the officers of MILLFIELD PROPERTY DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICKSON, Ronald
    Murray Lane
    DD10 8LF Montrose
    10
    Scotland
    Director
    Murray Lane
    DD10 8LF Montrose
    10
    Scotland
    ScotlandBritish98874000002
    WATSON, Keith
    Murray Lane
    DD10 8LF Montrose
    10
    Scotland
    Director
    Murray Lane
    DD10 8LF Montrose
    10
    Scotland
    ScotlandBritish333344830001

    Who are the persons with significant control of MILLFIELD PROPERTY DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The North Esk Development Company Limited
    Rosehill
    DD10 8RZ Montrose
    14
    Scotland
    Mar 12, 2025
    Rosehill
    DD10 8RZ Montrose
    14
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc321706
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Framework Property Developments Limited
    New Road
    Johnshaven
    DD10 0HD Montrose
    Old Brotherton Mill
    Scotland
    Mar 12, 2025
    New Road
    Johnshaven
    DD10 0HD Montrose
    Old Brotherton Mill
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc173004
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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