James Millar (Kilduff) Limited

Company Name	James Millar (Kilduff) Limited
Company Status	Active
Company Number	SC038369
Category	Private Limited Company
Incorporation Date	25 January 1963(60 years, 2 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director Name	Mr Russell Millar Calder
Date of Birth	March 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	02 August 2009(46 years, 6 months after company formation)
Appointment Duration	13 years, 8 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Farmhouse Kilduff Mains North Berwick East Lothian EH39 5BD Scotland

Secretary Name	Mrs Lucy Mary Catherine Calder
Status	Current
Appointed	05 December 2012(49 years, 10 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Correspondence Address	Farmhouse Kilduff Mains North Berwick East Lothian EH39 5BD Scotland

Director Name	Mrs Lucy Mary Catherine Calder
Date of Birth	May 1982 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	16 April 2014(51 years, 3 months after company formation)
Appointment Duration	8 years, 11 months
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Kilduff Farm House Kilduff Farm Drem East Lothian EH39 5BD Scotland

Director Name	Mrs Helen Agnes Thomson Calder
Date of Birth	November 1954 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 February 2015(52 years, 1 month after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wellpark Kilduff Farm North Berwick East Lothian EH39 5BD Scotland

Director Name	Isobel Millar
Date of Birth	December 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1989(26 years, 2 months after company formation)
Appointment Duration	24 years, 3 months (resigned 06 August 2013)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Kilduff Farm Kilduff North Berwick East Lothian EH39 5BD Scotland

Director Name	James Millar
Date of Birth	October 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1989(26 years, 2 months after company formation)
Appointment Duration	21 years, 1 month (resigned 31 May 2010)
Role	Farmer
Correspondence Address	Kilduff North Berwick EH39 5BD Scotland

Secretary Name	Isobel Millar
Nationality	British
Status	Resigned
Appointed	18 April 1989(26 years, 2 months after company formation)
Appointment Duration	23 years, 7 months (resigned 05 December 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kilduff Farm Kilduff North Berwick East Lothian EH39 5BD Scotland

Director Name	James Millar Jnr
Date of Birth	June 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1990(27 years after company formation)
Appointment Duration	22 years, 7 months (resigned 24 August 2012)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Drumpark Kilduff North Berwick East Lothian EH39 5BD Scotland

Director Name	Mrs Helen Agnes Thomson Calder
Date of Birth	November 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2011(48 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 December 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wellpark Kilduff Farm North Berwick East Lothian EH39 5BD Scotland

Contact

Website	kilduff.co.uk

Location

Registered Address	Farmhouse Kilduff Mains North Berwick East Lothian EH39 5BD Scotland
Constituency	East Lothian
Ward	Haddington and Lammermuir

Shareholders

13.8k at £1	Russell Calder 9.17% Ordinary A
11.3k at £1	Mrs Lucy Calder 7.50% Ordinary A
10k at £1	The Russell & Lucy Calder Children's Trust 6.67% Ordinary A
7.5k at £1	Chloe Clark 5.00% Ordinary A
7.5k at £1	Hamish Calder 5.00% Ordinary A
27.5k at £1	Russell Calder 18.33% Deferred Ordinary
27.5k at £1	Russell Calder 18.33% Ordinary
22.5k at £1	Mrs Lucy Calder 15.00% Deferred Ordinary
22.5k at £1	Mrs Lucy Calder 15.00% Ordinary

Financials

Year	2014
Net Worth	£1,937,751
Cash	£487
Current Liabilities	£206,370

Accounts

Latest Accounts	31 July 2021 (1 year, 8 months ago)
Next Accounts Due	30 April 2023 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	28 December 2022 (3 months ago)
Next Return Due	11 January 2024 (9 months, 2 weeks from now)

Charges

27 July 2022	Delivered on: 28 July 2022 Persons entitled: Bdw Trading Limited Classification: A registered charge Particulars: All and whole the area of ground at drem, east lothian extending to 245.8 acres or thereby as shown outlined in red on the plan annexed and executed as relative hereto and forming all and whole (in the first place) part and portion of all and whole the subjects described in and disponed by disposition by george adam hannah and the trustees and executors of mrs mary bow or hannah in favour of james millar (kilduff) limited recorded in the division of the general register of sasines for the county of east lothian on 10 october 1975; (in the second place) part and portion of all and whole the subjects described in and disponed by disposition by the secretary of state for scotland (with the consent of william henry) in favour of knowe properties limited recorded in the said division of the general register of sasines on 9 july 1976; and (in the third place) all and whole the subjects described in and disponed by disposition by john fleming borthwick and isabella cunningham borthwick in favour of james millar (kilduff) limited recorded in the said division of the general register of sasines on 19 march 1984. Outstanding
29 May 2017	Delivered on: 31 May 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Ground extending to 77.1 hectares at kilduff farm, drem, east lothian. ELN21806. Outstanding
12 May 2017	Delivered on: 25 May 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
19 August 2012	Delivered on: 4 September 2012 Persons entitled: The Co-Operative Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
27 August 2012	Delivered on: 4 September 2012 Persons entitled: James Millar Classification: Standard security Secured details: In security of obligations. Particulars: 81 acres or thereby at drem east lothian. Outstanding
29 August 2012	Delivered on: 1 September 2012 Persons entitled: The Co-Operative Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1040 acres or thereby at kilduff farm drem east lothian. Outstanding
26 July 2002	Delivered on: 2 August 2002 Satisfied on: 15 September 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
13 September 1963	Delivered on: 17 September 1963 Satisfied on: 15 August 2012 Persons entitled: Clydesdale Bank Public Limited Company Classification: Disposition by the trustees and executors of the late john brooke with consents of mrs jessie yule park or brooks and the company in favour of the bank and explanatory letter by the company to the bank Secured details: All sums due or to become due. Particulars: Farm and lands of kilduff mains drive, east lothian. Fully Satisfied

Filing History

12 January 2022	Confirmation statement made on 28 December 2021 with updates (5 pages)
24 April 2021	Total exemption full accounts made up to 31 July 2020 (8 pages)
8 February 2021	Confirmation statement made on 28 December 2020 with updates (5 pages)
27 April 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
8 January 2020	Change of details for Mr Russell Millar Calder as a person with significant control on 16 December 2019 (2 pages)
8 January 2020	Change of details for Mrs Lucy Mary Catherine Calder as a person with significant control on 16 December 2019 (2 pages)
8 January 2020	Confirmation statement made on 28 December 2019 with updates (5 pages)
8 January 2020	Secretary's details changed for Mrs Lucy Mary Catherine Calder on 16 December 2019 (1 page)
8 January 2020	Director's details changed for Mr Russell Millar Calder on 16 December 2019 (2 pages)
8 January 2020	Director's details changed for Mr Russell Millar Calder on 16 December 2019 (2 pages)
8 January 2020	Director's details changed for Mrs Lucy Mary Catherine Calder on 16 December 2019 (2 pages)
8 January 2020	Registered office address changed from Kilduff Farm House Kilduff Farm Drem East Lothian EH39 5BD Scotland to Farmhouse , Kilduff Mains North Berwick East Lothian EH39 5BD on 8 January 2020 (1 page)
3 January 2020	Director's details changed for Mrs Lucy Mary Catherine Calder on 3 January 2020 (2 pages)
3 January 2020	Secretary's details changed for Mrs Lucy Mary Catherine Calder on 3 January 2020 (1 page)
3 January 2020	Registered office address changed from Kilduff Farm Drem East Lothian EH39 5BD to Kilduff Farm House Kilduff Farm Drem East Lothian EH39 5BD on 3 January 2020 (1 page)
3 January 2020	Change of details for Mr Russell Millar Calder as a person with significant control on 3 January 2020 (2 pages)
3 January 2020	Change of details for Mrs Lucy Mary Catherine Calder as a person with significant control on 3 January 2020 (2 pages)
16 April 2019	Total exemption full accounts made up to 31 July 2018 (5 pages)
10 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
1 May 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
2 February 2018	Satisfaction of charge 3 in full (4 pages)
11 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
10 June 2017	Satisfaction of charge 5 in full (4 pages)
10 June 2017	Satisfaction of charge 5 in full (4 pages)
31 May 2017	Registration of charge SC0383690007, created on 29 May 2017 (8 pages)
31 May 2017	Registration of charge SC0383690007, created on 29 May 2017 (8 pages)
25 May 2017	Registration of charge SC0383690006, created on 12 May 2017 (17 pages)
25 May 2017	Registration of charge SC0383690006, created on 12 May 2017 (17 pages)
31 March 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
31 March 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
17 January 2017	Confirmation statement made on 28 December 2016 with updates (7 pages)
17 January 2017	Confirmation statement made on 28 December 2016 with updates (7 pages)
21 March 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
21 March 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
25 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 150,000 (7 pages)
25 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 150,000 (7 pages)
23 October 2015	Statement of capital following an allotment of shares on 22 October 2015 GBP 150,000 (7 pages)
23 October 2015	Particulars of variation of rights attached to shares (3 pages)
23 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
23 October 2015	Statement of capital following an allotment of shares on 22 October 2015 GBP 150,000 (7 pages)
23 October 2015	Particulars of variation of rights attached to shares (3 pages)
23 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
24 March 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
24 March 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
17 March 2015	Appointment of Mrs Helen Agnes Thomson Calder as a director on 20 February 2015 (2 pages)
17 March 2015	Appointment of Mrs Helen Agnes Thomson Calder as a director on 20 February 2015 (2 pages)
11 February 2015	Termination of appointment of Helen Agnes Thomson Calder as a director on 17 December 2014 (1 page)
11 February 2015	Termination of appointment of Helen Agnes Thomson Calder as a director on 17 December 2014 (1 page)
30 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100,000 (6 pages)
30 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100,000 (6 pages)
1 May 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
1 May 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
30 April 2014	Appointment of Mrs Lucy Mary Catherine Calder as a director (2 pages)
30 April 2014	Appointment of Mrs Lucy Mary Catherine Calder as a director (2 pages)
16 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100,000 (5 pages)
16 January 2014	Termination of appointment of Isobel Millar as a director (1 page)
16 January 2014	Director's details changed for Mr Russell Millar Calder on 3 September 2013 (2 pages)
16 January 2014	Director's details changed for Mr Russell Millar Calder on 3 September 2013 (2 pages)
16 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100,000 (5 pages)
16 January 2014	Director's details changed for Mr Russell Millar Calder on 3 September 2013 (2 pages)
16 January 2014	Termination of appointment of Isobel Millar as a director (1 page)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
18 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (6 pages)
18 January 2013	Director's details changed for Isobel Millar on 28 December 2012 (2 pages)
18 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (6 pages)
18 January 2013	Director's details changed for Isobel Millar on 28 December 2012 (2 pages)
10 December 2012	Appointment of Mrs Lucy Mary Catherine Calder as a secretary (1 page)
10 December 2012	Termination of appointment of Isobel Millar as a secretary (1 page)
10 December 2012	Appointment of Mrs Lucy Mary Catherine Calder as a secretary (1 page)
10 December 2012	Termination of appointment of Isobel Millar as a secretary (1 page)
18 September 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
18 September 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
5 September 2012	Termination of appointment of James Millar Jnr as a director (2 pages)
5 September 2012	Termination of appointment of James Millar Jnr as a director (2 pages)
4 September 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
4 September 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
4 September 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
4 September 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
1 September 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
1 September 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
15 August 2012	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
15 August 2012	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
13 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
13 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
25 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (8 pages)
25 January 2012	Director's details changed for James Millar Jnr on 28 December 2011 (2 pages)
25 January 2012	Secretary's details changed for Isobel Millar on 28 December 2011 (2 pages)
25 January 2012	Director's details changed for Isobel Millar on 28 December 2011 (2 pages)
25 January 2012	Director's details changed for Russell Calder on 28 December 2011 (2 pages)
25 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (8 pages)
25 January 2012	Director's details changed for James Millar Jnr on 28 December 2011 (2 pages)
25 January 2012	Secretary's details changed for Isobel Millar on 28 December 2011 (2 pages)
25 January 2012	Director's details changed for Isobel Millar on 28 December 2011 (2 pages)
25 January 2012	Director's details changed for Russell Calder on 28 December 2011 (2 pages)
1 September 2011	Appointment of Helen Agnes Thomson Calder as a director (3 pages)
1 September 2011	Appointment of Helen Agnes Thomson Calder as a director (3 pages)
10 February 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
10 February 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
21 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (12 pages)
21 January 2011	Termination of appointment of James Millar as a director (2 pages)
21 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (12 pages)
21 January 2011	Termination of appointment of James Millar as a director (2 pages)
16 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
16 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
23 February 2010	Annual return made up to 28 December 2009 with a full list of shareholders (13 pages)
23 February 2010	Annual return made up to 28 December 2009 with a full list of shareholders (13 pages)
11 August 2009	Director appointed russell calder (1 page)
11 August 2009	Director appointed russell calder (1 page)
30 April 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
30 April 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
12 January 2009	Return made up to 28/12/08; full list of members (6 pages)
12 January 2009	Return made up to 28/12/08; full list of members (6 pages)
7 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
7 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
21 January 2008	Return made up to 28/12/07; no change of members (7 pages)
21 January 2008	Return made up to 28/12/07; no change of members (7 pages)
16 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
16 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
3 January 2007	Return made up to 28/12/06; full list of members (7 pages)
3 January 2007	Return made up to 28/12/06; full list of members (7 pages)
12 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
12 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
1 March 2006	Return made up to 28/12/05; full list of members (7 pages)
1 March 2006	Return made up to 28/12/05; full list of members (7 pages)
4 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
4 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
17 December 2004	Return made up to 28/12/04; no change of members (7 pages)
17 December 2004	Return made up to 28/12/04; no change of members (7 pages)
20 May 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
20 May 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
31 December 2003	Return made up to 28/12/03; full list of members 363(287) ‐ Registered office changed on 31/12/03 363(288) ‐ Director's particulars changed (7 pages)
31 December 2003	Return made up to 28/12/03; full list of members 363(287) ‐ Registered office changed on 31/12/03 363(288) ‐ Director's particulars changed (7 pages)
11 April 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
11 April 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
3 March 2003	Return made up to 28/12/02; full list of members (7 pages)
3 March 2003	Return made up to 28/12/02; full list of members (7 pages)
2 August 2002	Partic of mort/charge * (6 pages)
2 August 2002	Partic of mort/charge * (6 pages)
3 April 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
3 April 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
2 January 2002	Return made up to 28/12/01; full list of members (7 pages)
2 January 2002	Return made up to 28/12/01; full list of members (7 pages)
18 April 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
18 April 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
22 January 2001	Return made up to 15/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 January 2001	Return made up to 15/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 May 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
4 May 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
15 February 2000	Return made up to 30/01/00; no change of members (7 pages)
15 February 2000	Return made up to 30/01/00; no change of members (7 pages)
18 May 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
18 May 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
23 March 1999	Return made up to 30/01/99; no change of members (4 pages)
23 March 1999	Return made up to 30/01/99; no change of members (4 pages)
20 February 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
20 February 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
25 January 1998	Return made up to 30/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 January 1998	Return made up to 30/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 February 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
14 February 1997	Return made up to 30/01/97; no change of members (4 pages)
14 February 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
14 February 1997	Return made up to 30/01/97; no change of members (4 pages)
20 February 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
20 February 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
30 January 1996	Return made up to 30/01/96; full list of members (6 pages)
30 January 1996	Return made up to 30/01/96; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
17 September 1963	Particulars of property mortgage/charge (4 pages)
17 September 1963	Particulars of property mortgage/charge (4 pages)
25 January 1963	Incorporation (12 pages)
25 January 1963	Incorporation (12 pages)

James Millar (Kilduff) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland