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Milne Holdings Limited ELGIN

Founded in 2005, Milne Holdings, classified under reg no. SC280648 is an active company. Currently registered at 20 Glen Elgin Drive IV30 6JH, Elgin the company has been in the business for 19 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2006-08-24 Milne Holdings Limited is no longer carrying the name Castlelaw (no.567).

The company has one director. Steven M., appointed on 22 April 2005. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex director - Iain H.. There were no ex secretaries.

Milne Holdings Limited Address / Contact

Office Address 20 Glen Elgin Drive
Town Elgin
Post code IV30 6JH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC280648
Date of Incorporation Thu, 24th Feb 2005
Industry Combined office administrative service activities
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated Sun, 8th Jan 2023

Company staff

Grigor & Young

Position: Corporate Secretary

Appointed: 22 April 2005

Steven M.

Position: Director

Appointed: 22 April 2005

Thorntons Ws

Position: Corporate Secretary

Appointed: 24 February 2005

Resigned: 22 April 2005

Iain H.

Position: Director

Appointed: 24 February 2005

Resigned: 22 April 2005

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Steven M. The abovementioned PSC and has 75,01-100% shares.

Steven M.

Notified on 1 February 2017
Nature of control: 75,01-100% shares

Company previous names

Castlelaw (no.567) August 24, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand208 146211 33217 50013 4144 0361 2384 521
Current Assets214 266217 45217 50013 4144 1771 5424 521
Debtors6 1206 120  141304 
Other Debtors6 1206 120   304 
Other
Corporation Tax Payable6432 9893 3803 286   
Corporation Tax Recoverable    141304 
Creditors410 440401 084204 953204 859202 223200 285206 390
Investments Fixed Assets252 006252 006252 006252 006252 006252 006252 006
Investments In Group Undertakings Participating Interests  252 006252 006252 006252 006 
Net Current Assets Liabilities-196 174-183 632-187 453-191 445-198 046-198 743-201 869
Other Creditors409 797398 095201 573201 573202 223200 285206 390
Total Assets Less Current Liabilities55 83268 37464 55360 56153 96053 26350 137
Dividends Paid      18 000
Investments In Joint Ventures     252 006252 006
Number Shares Issued Fully Paid      100
Par Value Share      1
Percentage Class Share Held In Subsidiary      100
Profit Loss      14 874

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 25th, September 2023 		Free Download (7 pages)

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