Millrodgie Limited is a private limited company situated at Durn, Isla Road, Perth PH2 7HF. Incorporated on 2022-03-25, this 2-year-old company is run by 2 directors.
Director Anna Z., appointed on 01 September 2022. Director Christer K., appointed on 01 September 2022.
The company is classified as "hunting, trapping and related service activities" (SIC: 1700).
The latest confirmation statement was filed on 2023-03-24 and the deadline for the next filing is 2024-04-07. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Durn |
| Office Address2 | Isla Road |
| Town | Perth |
| Post code | PH2 7HF |
| Country of origin | United Kingdom |
| Registration Number | SC727532 |
| Date of Incorporation | Fri, 25th Mar 2022 |
| Industry | Hunting, trapping and related service activities |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 7th Apr 2024 (2024-04-07) |
| Last confirmation statement dated | Fri, 24th Mar 2023 |
Position: Director
Appointed: 01 September 2022
Position: Director
Appointed: 01 September 2022
Position: Corporate Secretary
Appointed: 25 March 2022
The list of persons with significant control who own or have control over the company is made up of 4 names. As BizStats identified, there is Glenalmond Estate Holdings Limited from Perth, Scotland. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Stein H. This PSC and has 50,01-75% voting rights. Then there is Caroline K., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 50,01-75% voting rights.
Glenalmond Estate Holdings Limited
Durn Isla Road, Perth, Perth And Kinross, PH2 7HF, Scotland
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Register Of Companies |
| Registration number | Sc736774 |
| Notified on | 15 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stein H.
| Notified on | 31 March 2022 |
| Ceased on | 15 July 2022 |
| Nature of control: |
50,01-75% voting rights |
Caroline K.
| Notified on | 31 March 2022 |
| Ceased on | 15 July 2022 |
| Nature of control: |
75,01-100% shares 50,01-75% voting rights |
Hans A.
| Notified on | 25 March 2022 |
| Ceased on | 31 March 2022 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AUD |
Auditor's resignation filed on: 7th, March 2024 |
auditors | Free Download (1 page) |
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