Robert Milne, Limited BY BRECHIN


Founded in 1940, Robert Milne, classified under reg no. SC021497 is an active company. Currently registered at Carcary Farm DD9 6UJ, By Brechin the company has been in the business for 84 years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has 4 directors, namely Emma M., Alexander M. and Dawn M. and others. Of them, Alexander M. has been with the company the longest, being appointed on 3 November 1988 and Emma M. has been with the company for the least time - from 22 November 2016. As of 26 April 2024, there was 1 ex director - Alexander M.. There were no ex secretaries.

Robert Milne, Limited Address / Contact

Office Address Carcary Farm
Office Address2 Farnell
Town By Brechin
Post code DD9 6UJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC021497
Date of Incorporation Fri, 20th Sep 1940
Industry Raising of dairy cattle
End of financial Year 30th June
Company age 84 years old
Account next due date Sun, 31st Mar 2024 (26 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated Sat, 14th Jan 2023

Company staff

Alexander M.

Position: Secretary

Resigned:

Emma M.

Position: Director

Appointed: 22 November 2016

Alexander M.

Position: Director

Appointed: 22 October 2008

Dawn M.

Position: Director

Appointed: 15 December 1992

Alexander M.

Position: Director

Appointed: 03 November 1988

Alexander M.

Position: Director

Appointed: 03 November 1988

Resigned: 27 July 1992

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats identified, there is Alexander M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Alexander M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Dawn M., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Alexander M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Alexander M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Dawn M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-30
Net Worth1 310 9671 325 331
Balance Sheet
Cash Bank In Hand4 07616 522
Current Assets1 828 3901 723 869
Debtors1 824 3141 707 347
Net Assets Liabilities Including Pension Asset Liability1 310 9671 325 331
Tangible Fixed Assets549 482576 274
Reserves/Capital
Called Up Share Capital16 00016 000
Profit Loss Account Reserve1 290 9671 305 331
Shareholder Funds1 310 9671 325 331
Other
Creditors Due After One Year342 721249 421
Creditors Due Within One Year695 150680 331
Fixed Assets558 833585 625
Intangible Fixed Assets Aggregate Amortisation Impairment232 749232 749
Intangible Fixed Assets Cost Or Valuation232 749232 749
Investments Fixed Assets9 3519 351
Net Current Assets Liabilities1 133 2401 043 538
Number Shares Allotted 16 000
Other Aggregate Reserves4 0004 000
Par Value Share 1
Provisions For Liabilities Charges38 38554 411
Share Capital Allotted Called Up Paid16 00016 000
Tangible Fixed Assets Additions 80 500
Tangible Fixed Assets Cost Or Valuation595 029675 529
Tangible Fixed Assets Depreciation45 54799 255
Tangible Fixed Assets Depreciation Charged In Period 53 708
Total Assets Less Current Liabilities1 692 0731 629 163

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 7th, December 2023
Free Download (10 pages)

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