Mill Cask Holdings Limited is a private limited company registered at Unit 5 Gateway Business Park, Beancross Road, Grangemouth FK3 8WX. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2022-05-27, this 1-year-old company is run by 3 directors.
Director Callum R., appointed on 27 May 2022. Director Andrew B., appointed on 27 May 2022. Director Alastair N., appointed on 27 May 2022.
The company is classified as "other service activities not elsewhere classified" (SIC code: 96090). According to CH data there was a change of name on 2022-10-18 and their previous name was Craigellachie Cask Holdings Ltd.
The last confirmation statement was filed on 2023-03-07 and the deadline for the next filing is 2024-03-21. Moreover, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Unit 5 Gateway Business Park |
| Office Address2 | Beancross Road |
| Town | Grangemouth |
| Post code | FK3 8WX |
| Country of origin | United Kingdom |
| Registration Number | SC733873 |
| Date of Incorporation | Fri, 27th May 2022 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Tue, 31st Dec 2024 (259 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 21st Mar 2024 (2024-03-21) |
| Last confirmation statement dated | Tue, 7th Mar 2023 |
Position: Director
Appointed: 27 May 2022
Position: Director
Appointed: 27 May 2022
Position: Director
Appointed: 27 May 2022
The register of persons with significant control who own or control the company is made up of 5 names. As we established, there is Ness Construction Limited from Grangemouth, Scotland. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Nigel D. This PSC has significiant influence or control over the company,. Then there is Reeder Ness Ltd, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Ness Construction Limited
Unit 5 Gateway Business Park Beancross Road, Grangemouth, FK3 8WX, Scotland
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Uk Company Register |
| Registration number | Sc049610 |
| Notified on | 27 May 2022 |
| Nature of control: |
significiant influence or control |
Nigel D.
| Notified on | 27 May 2022 |
| Nature of control: |
significiant influence or control |
Reeder Ness Ltd
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Sc445085 |
| Notified on | 27 May 2022 |
| Nature of control: |
significiant influence or control |
Springfield Properties (Scotland) Limited
3 Braefoot Terrace, Edinburgh, EH16 6AA, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Sc029583 |
| Notified on | 27 May 2022 |
| Nature of control: |
significiant influence or control |
Andrew B.
| Notified on | 27 May 2022 |
| Nature of control: |
significiant influence or control |
| Craigellachie Cask Holdings | October 18, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 18 735 |
| Current Assets | 149 216 |
| Total Inventories | 130 481 |
| Other | |
| Average Number Employees During Period | 3 |
| Creditors | 150 801 |
| Net Current Assets Liabilities | -1 585 |
| Other Creditors | 90 841 |
| Total Assets Less Current Liabilities | -1 585 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 2nd, October 2023 |
accounts | Free Download (6 pages) |
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