Company NameMillar Electrics Holdings Limited
Company StatusActive
Company NumberSC727245
CategoryPrivate Limited Company
Incorporation Date23 March 2022(2 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Ross Niven
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2022(same day as company formation)
RoleApproved Electrician
Country of ResidenceScotland
Correspondence AddressUnit 5 Thistle Business Park North Ayr Road
Cumnock
KA18 1EQ
Scotland
Director NameMr Scott William Mitchell
Date of BirthJanuary 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2022(same day as company formation)
RoleElectrician
Country of ResidenceScotland
Correspondence AddressUnit 5 Thistle Business Park North Ayr Road
Cumnock
KA18 1EQ
Scotland
Director NameMr Craig Allan Muir
Date of BirthAugust 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2022(same day as company formation)
RoleElectrician
Country of ResidenceScotland
Correspondence AddressUnit 5 Thistle Business Park North Ayr Road
Cumnock
KA18 1EQ
Scotland
Director NameMr Andrew James Whiteford
Date of BirthMay 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2022(same day as company formation)
RoleManager
Country of ResidenceScotland
Correspondence AddressUnit 5 Thistle Business Park North Ayr Road
Cumnock
KA18 1EQ
Scotland
Director NameElizabeth Burns McCreadie
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2022(3 months, 2 weeks after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 5 Thistle Business Park North
Ayr Road
Cumnock
KA18 1EQ
Scotland
Director NameTom McHugh
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2022(3 months, 2 weeks after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 5 Thistle Business Park North
Ayr Road
Cumnock
KA18 1EQ
Scotland
Director NameJames Smith Millar
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2022(3 months, 2 weeks after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 5,Thistle Business Park North Ayr Road
Cumnock
KA18 1EQ
Scotland

Location

Registered AddressUnit 5 Thistle Business Park North
Ayr Road
Cumnock
KA18 1EQ
Scotland
ConstituencyAyr, Carrick and Cumnock
WardCumnock and New Cumnock
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (2 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return26 May 2023 (11 months, 1 week ago)
Next Return Due9 June 2024 (1 month, 1 week from now)

Charges

6 July 2022Delivered on: 7 July 2022
Persons entitled:
James Smith Millar
Elizabeth Burns Mccreadie

Classification: A registered charge
Particulars: Contains floating charge.
Outstanding