Founded in 1985, Graeme Millar, classified under reg no. SC091201 is an active company. Currently registered at 2 Campbell Avenue EH12 6DS, the company has been in the business for thirty nine years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023.
The company has 2 directors, namely Alastair M., Fay M.. Of them, Fay M. has been with the company the longest, being appointed on 31 December 1988 and Alastair M. has been with the company for the least time - from 22 July 2022. At present there is one former director listed by the company - Graeme M., who left the company on 31 July 2020. In addition, the company lists several former secretaries whose names might be found in the table below.
| Office Address | 2 Campbell Avenue |
| Office Address2 | Edinburgh |
| Town | |
| Post code | EH12 6DS |
| Country of origin | United Kingdom |
| Registration Number | SC091201 |
| Date of Incorporation | Fri, 11th Jan 1985 |
| Industry | Undifferentiated goods-producing activities of private households for own use |
| End of financial Year | 31st January |
| Company age | 39 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 22 July 2022
Position: Director
Appointed: 31 December 1988
The register of PSCs that own or have control over the company is made up of 2 names. As BizStats researched, there is Fay M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Graeme M. This PSC owns 25-50% shares and has 25-50% voting rights.
Fay M.
| Notified on | 4 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Graeme M.
| Notified on | 1 June 2016 |
| Ceased on | 14 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 27 765 | 9 381 | 29 696 | 5 356 | 1 103 | 3 848 | 7 117 |
| Current Assets | 5 356 | 1 609 | 3 848 | ||||
| Debtors | 506 | ||||||
| Net Assets Liabilities | 316 615 | 235 074 | 173 889 | 182 678 | 153 252 | 170 948 | 161 172 |
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 4 444 | 4 444 | 4 444 | 4 444 | |||
| Average Number Employees During Period | 2 | 1 | 1 | 2 | |||
| Balances Amounts Owed To Related Parties | 46 925 | 4 970 | |||||
| Creditors | 7 812 | 5 306 | 50 018 | 9 347 | 2 641 | 2 799 | 5 251 |
| Fixed Assets | 299 292 | 236 946 | 199 055 | 192 276 | 156 937 | 174 628 | 163 521 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 30 000 | ||||||
| Investment Property | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 130 000 | 130 000 |
| Investment Property Fair Value Model | 100 000 | 100 000 | 100 000 | 100 000 | 130 000 | ||
| Investments Fixed Assets | 199 292 | 136 946 | 99 055 | 92 276 | 56 937 | 44 628 | 33 521 |
| Net Current Assets Liabilities | 19 953 | 4 075 | -20 322 | -3 991 | -1 032 | 1 049 | 1 866 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 4 444 | ||||||
| Other Disposals Property Plant Equipment | 4 444 | ||||||
| Property Plant Equipment Gross Cost | 4 444 | 4 444 | 4 444 | 4 444 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 2 630 | 5 947 | 4 844 | 5 607 | 2 653 | 4 729 | 4 215 |
| Total Assets Less Current Liabilities | 319 245 | 241 021 | 178 733 | 188 285 | 155 905 | 175 677 | 165 387 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to January 31, 2023 filed on: 8th, June 2023 |
accounts | Free Download (10 pages) |
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