Millar & Bryce Limited

Company Name	Millar & Bryce Limited
Company Status	Active
Company Number	SC134475
Category	Private Limited Company
Incorporation Date	14 October 1991(32 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Simon James Brown
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 November 2018(27 years after company formation)
Appointment Duration	5 years, 5 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	First Floor, East Wing, Lochside House 3 Lochside Edinburgh EH12 9DT Scotland

Director Name	Mr Stephen John Stout
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 November 2018(27 years after company formation)
Appointment Duration	5 years, 5 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	First Floor, East Wing, Lochside House 3 Lochside Edinburgh EH12 9DT Scotland

Secretary Name	Mr Matthew Stephen Teague
Status	Current
Appointed	01 April 2019(27 years, 5 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	First Floor, East Wing, Lochside House 3 Lochside Edinburgh EH12 9DT Scotland

Director Name	Mr Mark Daniel Johnston
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 October 2019(28 years after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, East Wing, Lochside House 3 Lochside Edinburgh EH12 9DT Scotland

Director Name	Mr James Robert Will
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Myreside Gifford East Lothian EH41 4JA Scotland

Director Name	Iain Maury Campbell Meiklejohn
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(same day as company formation)
Role	Company Director
Correspondence Address	14 Dalrymple Crescent Edinburgh EH9 2NX Scotland

Secretary Name	Iain Maury Campbell Meiklejohn
Nationality	British
Status	Resigned
Appointed	14 October 1991(same day as company formation)
Role	Company Director
Correspondence Address	14 Dalrymple Crescent Edinburgh EH9 2NX Scotland

Director Name	Thomas Brown
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 31 July 1996)
Role	Chief Executive
Correspondence Address	5 Belford Avenue Edinburgh Midlothian EH4 3EH Scotland

Director Name	Patricia Ann McKillop Coyle
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 30 September 2000)
Role	Personnel Manager
Correspondence Address	18 Warriston Gardens Edinburgh Midlothian EH3 5NG Scotland

Director Name	Mr Michael Ian Patterson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(3 months, 2 weeks after company formation)
Appointment Duration	16 years, 11 months (resigned 02 January 2009)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	4 Craighall Gardens Edinburgh Midlothian EH6 4RJ Scotland

Director Name	Mr David Nicoll
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(3 months, 2 weeks after company formation)
Appointment Duration	15 years, 11 months (resigned 31 December 2007)
Role	Office Manager
Country of Residence	Scotland
Correspondence Address	1 St Michaels Lane Linlithgow West Lothian EH49 7JD Scotland

Secretary Name	Mr Michael Ian Patterson
Nationality	British
Status	Resigned
Appointed	28 January 1992(3 months, 2 weeks after company formation)
Appointment Duration	16 years, 11 months (resigned 02 January 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Craighall Gardens Edinburgh Midlothian EH6 4RJ Scotland

Director Name	Hamish Robert Muir Mackenzie
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992(4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 October 1994)
Role	Investment Banker
Correspondence Address	6 Keith Crescent Edinburgh Midlothian EH4 3NH Scotland

Director Name	Thomas Brown
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(4 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 07 February 2003)
Role	Company Director
Correspondence Address	33/7 Murrayfield Road Edinburgh EH12 6EP Scotland

Director Name	Mr James Galbraith Anderson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(4 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (resigned 15 May 2009)
Role	Operations Manager
Correspondence Address	69 Spottiswoode Gardens Mid Calder Mid Lothian EH53 0JX Scotland

Director Name	Mr Ian James Fraser
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(8 years after company formation)
Appointment Duration	10 years, 7 months (resigned 31 May 2010)
Role	Marketing Manager
Country of Residence	Scotland
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Director Name	Daniel Eduardo Friedmann
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 February 2003(11 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 January 2008)
Role	Business Person
Country of Residence	Canada
Correspondence Address	2578 West 7th Avenue Vancouver British Columbia V6k 1y9 Canada

Director Name	Bernard Stephen Clark
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 February 2003(11 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 13 January 2004)
Role	Business Person
Country of Residence	Canada
Correspondence Address	1903 West 7th Avenue Vancouver British Columbia V6h 1b2 Canada

Director Name	Mr Martin John Willard
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2003(11 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 April 2008)
Role	Business Person
Country of Residence	England
Correspondence Address	14 Saddlewood Cumberley Surrey GU15 2TG

Director Name	Anil Wirasekara
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 February 2003(11 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 04 January 2011)
Role	Business Person
Country of Residence	Canada
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Director Name	Peter Louis
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 January 2004(12 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 04 January 2011)
Role	Business Person
Country of Residence	Canada
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Director Name	Mr Mark Riddick
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(16 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highbank House Mill Hill Lane Shorne Kent DA12 3HA

Director Name	Mr Robin Luke Pimenta
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(16 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Director Name	Mr Robin Luke Pimenta
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(16 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Director Name	Mr Stuart David Pearce
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2009(17 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Secretary Name	Fiona Rice
Nationality	British
Status	Resigned
Appointed	12 February 2009(17 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 June 2011)
Role	Chartered Accountant
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Roy Arnott
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Scottish
Status	Resigned
Appointed	31 May 2010(18 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 October 2015)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	5 Fleet Place London EC4M 7RD

Secretary Name	Robin Pimenta
Status	Resigned
Appointed	29 June 2011(19 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2015)
Role	Company Director
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Mark Francis Milner
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2015(23 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Landmark Information Group 5-7 Abbey Court Eagle Way, Sowton Exeter Devon EX2 7HY

Director Name	Mr David William Callcott
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2015(23 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Landmark Information Group 5-7 Abbey Court Eagle Way, Sowton Exeter Devon EX2 7HY

Secretary Name	David William Callcott
Status	Resigned
Appointed	31 January 2015(23 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 April 2019)
Role	Company Director
Correspondence Address	Landmark Information Group 5-7 Abbey Court Eagle Way, Sowton Exeter Devon EX2 7HY

Director Name	Mr Matthew Stephen Teague
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(27 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 October 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	10th Floor 133 Finnieston Street Glasgow G3 8HB Scotland

Contact

Website	www.millar-bryce.com/
Telephone	0131 5561313
Telephone region	Edinburgh

Location

Registered Address	First Floor, East Wing, Lochside House 3 Lochside Way Edinburgh EH12 9DT Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle

Shareholders

150k at £1	Decision Insight Information Group (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,308,945
Gross Profit	£2,879,593
Net Worth	£3,276,641
Cash	£91,942
Current Liabilities	£2,206,313

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Charges

4 February 1997	Delivered on: 11 February 1997 Satisfied on: 12 February 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 2 beaverbank business park,logie green road,edinburgh. Fully Satisfied
4 February 1997	Delivered on: 11 February 1997 Satisfied on: 12 February 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground floor of unit 2 & unit 3 beaverbank business park,logie green road,edinburgh. Fully Satisfied
10 February 1992	Delivered on: 14 February 1992 Satisfied on: 16 February 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

Filing History

24 January 2024	Registered office address changed from 10th Floor 133 Finnieston Street Glasgow G3 8HB to First Floor, East Wing, Lochside House 3 Lochside Way Edinburgh EH12 9DT on 24 January 2024 (1 page)
8 November 2023	Confirmation statement made on 6 October 2023 with no updates (3 pages)
6 July 2023	Audit exemption subsidiary accounts made up to 30 September 2022 (31 pages)
6 July 2023	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (140 pages)
22 June 2023	Audit exemption statement of guarantee by parent company for period ending 30/09/22 (3 pages)
22 June 2023	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (1 page)
15 December 2022	Full accounts made up to 30 September 2021 (32 pages)
8 November 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
18 October 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
30 June 2021	Full accounts made up to 30 September 2020 (36 pages)
6 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
1 October 2020	Full accounts made up to 30 September 2019 (38 pages)
21 October 2019	Termination of appointment of Matthew Stephen Teague as a director on 18 October 2019 (1 page)
21 October 2019	Appointment of Mr Mark Daniel Johnston as a director on 18 October 2019 (2 pages)
7 October 2019	Confirmation statement made on 2 October 2019 with updates (5 pages)
7 June 2019	Full accounts made up to 30 September 2018 (33 pages)
2 April 2019	Appointment of Mr Matthew Stephen Teague as a secretary on 1 April 2019 (2 pages)
2 April 2019	Termination of appointment of David William Callcott as a director on 1 April 2019 (1 page)
2 April 2019	Termination of appointment of David William Callcott as a secretary on 1 April 2019 (1 page)
2 April 2019	Appointment of Mr Matthew Stephen Teague as a director on 1 April 2019 (2 pages)
21 November 2018	Appointment of Mr Stephen John Stout as a director on 5 November 2018 (2 pages)
21 November 2018	Termination of appointment of Mark Francis Milner as a director on 5 November 2018 (1 page)
21 November 2018	Appointment of Mr Simon James Brown as a director on 5 November 2018 (2 pages)
15 October 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
6 February 2018	Full accounts made up to 30 September 2017 (34 pages)
13 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
14 June 2017	Full accounts made up to 30 September 2016 (37 pages)
14 June 2017	Full accounts made up to 30 September 2016 (37 pages)
7 November 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
16 February 2016	Full accounts made up to 30 September 2015 (26 pages)
16 February 2016	Full accounts made up to 30 September 2015 (26 pages)
29 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 150,000 (6 pages)
29 October 2015	Termination of appointment of Roy Arnott as a director on 29 October 2015 (1 page)
29 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 150,000 (6 pages)
29 October 2015	Termination of appointment of Roy Arnott as a director on 29 October 2015 (1 page)
30 July 2015	Full accounts made up to 30 September 2014 (24 pages)
30 July 2015	Full accounts made up to 30 September 2014 (24 pages)
18 June 2015	Previous accounting period shortened from 31 December 2014 to 30 September 2014 (1 page)
18 June 2015	Previous accounting period shortened from 31 December 2014 to 30 September 2014 (1 page)
13 February 2015	Appointment of Mr Mark Francis Milner as a director on 31 January 2015 (2 pages)
13 February 2015	Termination of appointment of Robin Pimenta as a secretary on 31 January 2015 (1 page)
13 February 2015	Termination of appointment of Robin Pimenta as a director on 31 January 2015 (1 page)
13 February 2015	Appointment of Mr Mark Francis Milner as a director on 31 January 2015 (2 pages)
13 February 2015	Appointment of David William Callcott as a secretary on 31 January 2015 (2 pages)
13 February 2015	Termination of appointment of Robin Pimenta as a director on 31 January 2015 (1 page)
13 February 2015	Appointment of Mr David William Callcott as a director on 31 January 2015 (2 pages)
13 February 2015	Appointment of David William Callcott as a secretary on 31 January 2015 (2 pages)
13 February 2015	Appointment of Mr David William Callcott as a director on 31 January 2015 (2 pages)
13 February 2015	Termination of appointment of Robin Pimenta as a secretary on 31 January 2015 (1 page)
23 October 2014	Section 519 (2 pages)
23 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 150,000 (5 pages)
23 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 150,000 (5 pages)
23 October 2014	Section 519 (2 pages)
21 October 2014	Full accounts made up to 31 December 2013 (18 pages)
21 October 2014	Full accounts made up to 31 December 2013 (18 pages)
16 October 2014	Section 519 (2 pages)
16 October 2014	Section 519 (2 pages)
23 May 2014	Registered office address changed from Upper Ground Floor 375 West George Street Glasgow G2 4LW on 23 May 2014 (1 page)
23 May 2014	Registered office address changed from , Upper Ground Floor 375 West George Street, Glasgow, G2 4LW on 23 May 2014 (1 page)
23 May 2014	Registered office address changed from , Upper Ground Floor 375 West George Street, Glasgow, G2 4LW on 23 May 2014 (1 page)
22 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders (5 pages)
22 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders (5 pages)
19 September 2013	Full accounts made up to 31 December 2012 (18 pages)
19 September 2013	Full accounts made up to 31 December 2012 (18 pages)
26 February 2013	Auditor's resignation (2 pages)
26 February 2013	Auditor's resignation (2 pages)
12 February 2013	Section 519 (2 pages)
12 February 2013	Section 519 (2 pages)
14 December 2012	Termination of appointment of Stuart David Pearce as a director on 5 October 2012 (1 page)
14 December 2012	Appointment of Robin Pimenta as a director on 5 October 2012 (2 pages)
14 December 2012	Termination of appointment of Stuart David Pearce as a director on 5 October 2012 (1 page)
14 December 2012	Appointment of Robin Pimenta as a director on 5 October 2012 (2 pages)
14 December 2012	Appointment of Robin Pimenta as a director on 5 October 2012 (2 pages)
14 December 2012	Termination of appointment of Stuart David Pearce as a director on 5 October 2012 (1 page)
5 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
10 October 2012	Full accounts made up to 31 December 2011 (18 pages)
10 October 2012	Full accounts made up to 31 December 2011 (18 pages)
16 February 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
16 February 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
8 November 2011	Solvency statement dated 18/10/11 (1 page)
8 November 2011	Solvency statement dated 18/10/11 (1 page)
8 November 2011	Statement of capital on 8 November 2011 GBP 150,000.00 (4 pages)
8 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
8 November 2011	Statement of capital on 8 November 2011 GBP 150,000.00 (4 pages)
8 November 2011	Statement by directors (1 page)
8 November 2011	Statement of capital on 8 November 2011 GBP 150,000.00 (4 pages)
8 November 2011	Statement by directors (1 page)
8 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
20 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
10 October 2011	Full accounts made up to 31 December 2010 (18 pages)
10 October 2011	Full accounts made up to 31 December 2010 (18 pages)
20 September 2011	Registered office address changed from , 15 Atholl Crescent, Edinburgh, EH3 8HA, Scotland on 20 September 2011 (1 page)
20 September 2011	Registered office address changed from , 15 Atholl Crescent, Edinburgh, EH3 8HA, Scotland on 20 September 2011 (1 page)
20 September 2011	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA Scotland on 20 September 2011 (1 page)
5 July 2011	Appointment of Robin Pimenta as a secretary (2 pages)
5 July 2011	Termination of appointment of Fiona Rice as a secretary (1 page)
5 July 2011	Appointment of Robin Pimenta as a secretary (2 pages)
5 July 2011	Termination of appointment of Fiona Rice as a secretary (1 page)
21 June 2011	Secretary's details changed for Fiona Rice on 6 May 2011 (2 pages)
21 June 2011	Director's details changed for Roy Arnott on 6 May 2011 (2 pages)
21 June 2011	Director's details changed for Roy Arnott on 6 May 2011 (2 pages)
21 June 2011	Director's details changed for Roy Arnott on 6 May 2011 (2 pages)
21 June 2011	Director's details changed for Mr Stuart David Pearce on 6 May 2011 (2 pages)
21 June 2011	Director's details changed for Mr Stuart David Pearce on 6 May 2011 (2 pages)
21 June 2011	Director's details changed for Mr Stuart David Pearce on 6 May 2011 (2 pages)
21 June 2011	Secretary's details changed for Fiona Rice on 6 May 2011 (2 pages)
21 June 2011	Secretary's details changed for Fiona Rice on 6 May 2011 (2 pages)
4 May 2011	Registered office address changed from 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH on 4 May 2011 (1 page)
4 May 2011	Registered office address changed from 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH on 4 May 2011 (1 page)
4 May 2011	Registered office address changed from , 5 Logie Mill, Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH on 4 May 2011 (1 page)
4 May 2011	Registered office address changed from , 5 Logie Mill, Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH on 4 May 2011 (1 page)
28 March 2011	Termination of appointment of Anil Wirasekara as a director (1 page)
28 March 2011	Termination of appointment of Peter Louis as a director (1 page)
28 March 2011	Termination of appointment of Robin Pimenta as a director (1 page)
28 March 2011	Termination of appointment of Peter Louis as a director (1 page)
28 March 2011	Termination of appointment of Robin Pimenta as a director (1 page)
28 March 2011	Termination of appointment of Anil Wirasekara as a director (1 page)
15 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
15 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
14 October 2010	Director's details changed for Anil Wirasekara on 5 July 2010 (2 pages)
14 October 2010	Director's details changed for Anil Wirasekara on 5 July 2010 (2 pages)
14 October 2010	Director's details changed for Anil Wirasekara on 5 July 2010 (2 pages)
1 October 2010	Full accounts made up to 31 December 2009 (22 pages)
1 October 2010	Full accounts made up to 31 December 2009 (22 pages)
6 July 2010	Appointment of Roy Arnott as a director (2 pages)
6 July 2010	Appointment of Roy Arnott as a director (2 pages)
24 June 2010	Termination of appointment of Ian Fraser as a director (1 page)
24 June 2010	Termination of appointment of Ian Fraser as a director (1 page)
11 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (7 pages)
11 November 2009	Secretary's details changed for Fiona Rice on 1 October 2009 (1 page)
11 November 2009	Director's details changed for Robin Pimenta on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Robin Pimenta on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Ian James Fraser on 1 October 2009 (2 pages)
11 November 2009	Secretary's details changed for Fiona Rice on 1 October 2009 (1 page)
11 November 2009	Director's details changed for Stuart David Pearce on 1 October 2009 (2 pages)
11 November 2009	Secretary's details changed for Fiona Rice on 1 October 2009 (1 page)
11 November 2009	Director's details changed for Anil Wirasekara on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Peter Louis on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Robin Pimenta on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Stuart David Pearce on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Stuart David Pearce on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Ian James Fraser on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Anil Wirasekara on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Peter Louis on 1 October 2009 (2 pages)
11 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (7 pages)
11 November 2009	Director's details changed for Ian James Fraser on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Peter Louis on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Anil Wirasekara on 1 October 2009 (2 pages)
6 November 2009	Full accounts made up to 31 December 2008 (19 pages)
6 November 2009	Full accounts made up to 31 December 2008 (19 pages)
11 June 2009	Appointment terminated director james anderson (1 page)
11 June 2009	Appointment terminated director james anderson (1 page)
28 February 2009	Secretary appointed fiona rice (1 page)
28 February 2009	Secretary appointed fiona rice (1 page)
19 February 2009	Director appointed stuart david pearce (2 pages)
19 February 2009	Director appointed stuart david pearce (2 pages)
30 January 2009	Appointment terminated director and secretary michael patterson (1 page)
30 January 2009	Appointment terminated director mark riddick (1 page)
30 January 2009	Appointment terminated director and secretary michael patterson (1 page)
30 January 2009	Appointment terminated director mark riddick (1 page)
5 November 2008	Full accounts made up to 31 December 2007 (20 pages)
5 November 2008	Full accounts made up to 31 December 2007 (20 pages)
14 October 2008	Return made up to 14/10/08; full list of members (5 pages)
14 October 2008	Return made up to 14/10/08; full list of members (5 pages)
20 June 2008	Appointment terminated director martin willard (1 page)
20 June 2008	Appointment terminated director martin willard (1 page)
19 June 2008	Director appointed robin pimenta (2 pages)
19 June 2008	Director appointed mark riddick (6 pages)
19 June 2008	Director appointed robin pimenta (2 pages)
19 June 2008	Director appointed mark riddick (6 pages)
9 February 2008	Director resigned (1 page)
9 February 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
17 October 2007	Return made up to 14/10/07; no change of members (10 pages)
17 October 2007	Return made up to 14/10/07; no change of members (10 pages)
11 September 2007	Full accounts made up to 31 December 2006 (20 pages)
11 September 2007	Full accounts made up to 31 December 2006 (20 pages)
5 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
5 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 2006	Return made up to 14/10/06; full list of members (10 pages)
19 October 2006	Return made up to 14/10/06; full list of members (10 pages)
27 April 2006	Full accounts made up to 31 December 2005 (14 pages)
27 April 2006	Full accounts made up to 31 December 2005 (14 pages)
7 November 2005	Return made up to 14/10/05; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
7 November 2005	Return made up to 14/10/05; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
25 October 2005	Full accounts made up to 31 December 2004 (14 pages)
25 October 2005	Full accounts made up to 31 December 2004 (14 pages)
24 December 2004	Auditor's resignation (1 page)
24 December 2004	Auditor's resignation (1 page)
14 October 2004	Return made up to 14/10/04; full list of members (10 pages)
14 October 2004	Return made up to 14/10/04; full list of members (10 pages)
6 October 2004	Full accounts made up to 31 December 2003 (17 pages)
6 October 2004	Full accounts made up to 31 December 2003 (17 pages)
23 January 2004	New director appointed (2 pages)
23 January 2004	New director appointed (2 pages)
20 January 2004	Director resigned (1 page)
20 January 2004	Director resigned (1 page)
15 October 2003	Return made up to 14/10/03; full list of members (10 pages)
15 October 2003	Return made up to 14/10/03; full list of members (10 pages)
29 September 2003	Accounts for a medium company made up to 31 December 2002 (18 pages)
29 September 2003	Accounts for a medium company made up to 31 December 2002 (18 pages)
4 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
4 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
27 February 2003	Auditor's resignation (1 page)
27 February 2003	Auditor's resignation (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	Dec mort/charge * (4 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	New director appointed (2 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	Dec mort/charge * (4 pages)
12 February 2003	Dec mort/charge * (4 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	Dec mort/charge * (4 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	New director appointed (2 pages)
31 October 2002	Full accounts made up to 31 December 2001 (17 pages)
31 October 2002	Full accounts made up to 31 December 2001 (17 pages)
15 October 2002	Return made up to 14/10/02; full list of members (12 pages)
15 October 2002	Return made up to 14/10/02; full list of members (12 pages)
31 October 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
31 October 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
26 October 2001	Return made up to 14/10/01; full list of members (11 pages)
26 October 2001	Return made up to 14/10/01; full list of members (11 pages)
25 October 2000	Accounts for a medium company made up to 31 December 1999 (18 pages)
25 October 2000	Accounts for a medium company made up to 31 December 1999 (18 pages)
17 October 2000	Return made up to 14/10/00; full list of members (12 pages)
17 October 2000	Return made up to 14/10/00; full list of members (12 pages)
9 October 2000	Director resigned (1 page)
9 October 2000	Director resigned (1 page)
2 November 1999	New director appointed (2 pages)
2 November 1999	New director appointed (2 pages)
18 October 1999	Return made up to 14/10/99; change of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 1999	Return made up to 14/10/99; change of members 363(288) ‐ Director's particulars changed (7 pages)
15 September 1999	Accounts for a medium company made up to 31 December 1998 (18 pages)
15 September 1999	Accounts for a medium company made up to 31 December 1998 (18 pages)
14 October 1998	Return made up to 14/10/98; full list of members (10 pages)
14 October 1998	Return made up to 14/10/98; full list of members (10 pages)
14 October 1998	Accounts for a medium company made up to 31 December 1997 (18 pages)
14 October 1998	Accounts for a medium company made up to 31 December 1997 (18 pages)
17 September 1998	Auditor's resignation (1 page)
17 September 1998	Auditor's resignation (1 page)
16 June 1998	Ad 10/06/98--------- Â£ si 3454@1=3454 Â£ ic 146546/150000 (2 pages)
16 June 1998	Ad 10/06/98--------- £ si 3454@1=3454 £ ic 146546/150000 (2 pages)
29 April 1998	Memorandum and Articles of Association (16 pages)
29 April 1998	£ nc 150000/1000000 21/04/98 (1 page)
29 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 April 1998	Â£ nc 150000/1000000 21/04/98 (1 page)
29 April 1998	Memorandum and Articles of Association (16 pages)
31 October 1997	Accounts for a medium company made up to 31 December 1996 (19 pages)
31 October 1997	Accounts for a medium company made up to 31 December 1996 (19 pages)
14 October 1997	Return made up to 14/10/97; no change of members (6 pages)
14 October 1997	Return made up to 14/10/97; no change of members (6 pages)
11 February 1997	Partic of mort/charge * (7 pages)
11 February 1997	Partic of mort/charge * (3 pages)
11 February 1997	Partic of mort/charge * (3 pages)
11 February 1997	Partic of mort/charge * (7 pages)
30 October 1996	Full accounts made up to 31 December 1995 (19 pages)
30 October 1996	Full accounts made up to 31 December 1995 (19 pages)
14 October 1996	Return made up to 14/10/96; full list of members (9 pages)
14 October 1996	Return made up to 14/10/96; full list of members (9 pages)
5 September 1996	New director appointed (2 pages)
5 September 1996	New director appointed (2 pages)
3 September 1996	Director resigned (1 page)
3 September 1996	New director appointed (2 pages)
3 September 1996	Director resigned (1 page)
3 September 1996	New director appointed (2 pages)
12 August 1996	Â£ ic 148273/146546 26/07/96 Â£ sr 1727@1=1727 (1 page)
12 August 1996	£ ic 148273/146546 26/07/96 £ sr 1727@1=1727 (1 page)
15 April 1996	Â£ ic 150000/148273 29/03/96 Â£ sr 1727@1=1727 (1 page)
15 April 1996	£ ic 150000/148273 29/03/96 £ sr 1727@1=1727 (1 page)
10 January 1996	Secretary's particulars changed (1 page)
10 January 1996	Secretary's particulars changed (1 page)
25 October 1995	Accounts for a medium company made up to 31 December 1994 (20 pages)
25 October 1995	Accounts for a medium company made up to 31 December 1994 (20 pages)
20 October 1995	Return made up to 14/10/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 October 1995	Return made up to 14/10/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 July 1995	Â£ nc 250000/150000 03/07/95 (1 page)
21 July 1995	£ ic 197170/150000 03/07/95 £ sr 47170@1=47170 (1 page)
21 July 1995	£ nc 250000/150000 03/07/95 (1 page)
21 July 1995	Memorandum and Articles of Association (20 pages)
21 July 1995	Memorandum and Articles of Association (20 pages)
21 July 1995	Â£ ic 197170/150000 03/07/95 Â£ sr 47170@1=47170 (1 page)
12 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
12 July 1995	Resolutions SRES13 ‐ Special resolution (22 pages)
12 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
12 July 1995	Resolutions SRES13 ‐ Special resolution (22 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (125 pages)
24 October 1994	Return made up to 14/10/94; change of members (7 pages)
24 October 1994	Return made up to 14/10/94; change of members (7 pages)
18 July 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (39 pages)
18 July 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (39 pages)
15 October 1993	Return made up to 14/10/93; full list of members (7 pages)
15 October 1993	Return made up to 14/10/93; full list of members (7 pages)
11 August 1993	Accounts for a medium company made up to 31 December 1992 (18 pages)
11 August 1993	Accounts for a medium company made up to 31 December 1992 (18 pages)
20 October 1992	Return made up to 14/10/92; full list of members (9 pages)
20 October 1992	Return made up to 14/10/92; full list of members (9 pages)
14 February 1992	Partic of mort/charge 2671 (3 pages)
14 February 1992	Partic of mort/charge 2671 (3 pages)
11 February 1992	Company name changed randotte (no. 261) LIMITED\certificate issued on 11/02/92 (2 pages)
11 February 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (58 pages)
11 February 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (58 pages)
11 February 1992	Company name changed randotte (no. 261) LIMITED\certificate issued on 11/02/92 (2 pages)
14 October 1991	Incorporation (20 pages)
14 October 1991	Incorporation (20 pages)

Millar & Bryce Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland