Fraser Millar Contracts Limited

NI040809

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1A WINDRUSH AVENUE, BELFAST, BT8 6LY

Incorporated 14/05/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

David Crawford Millar

director · Since 29/03/2010

SOLICITOR

BRITISH · NORTHERN IRELAND · Age 59

Also on 13 other boards

Mrs Suzanne Moore Millar

director · Since 01/05/2016

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 58

Also on 3 other boards

John Robert Carrigan

director · Since 04/07/2016

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 59

Also on 5 other boards

Mr David Crawford Millar

secretary · Since 07/04/2022

Mr Charles Crawford Fraser Millar

director · Since 14/04/2023

PROPERTY DEVELOPER

BRITISH · NORTHERN IRELAND · Age 32

Also on 2 other boards

Mr Rory Frederick Fraser Millar

director · Since 15/04/2026

BRITISH · NORTHERN IRELAND · Age 24

Mrs Annabelle Margaret Fraser Mcnair

director · Since 15/04/2026

BRITISH · NORTHERN IRELAND · Age 29

Persons with Significant Control

Fraser Millar Estates Limited

75–100% shares

75–100% votes

Appoint directors

Windrush House, Windrush Avenue, Belfast, BT8 6LY

Reg: Ni684598 · Companies House · Private Limited Company

Notified 28/10/2024

Former PSCs

Mr David Crawford Millar

Ceased 28/10/2024

Charges1 outstanding

charge

outstanding

DAVID MILLAR AND SUZANNE MILLAR

Created 28/10/2011Registered 03/11/2011

charge

satisfied

BANK OF SCOTLAND (IRELAND) LIMITED

Created 02/07/2008Registered 09/07/2008Satisfied 01/11/2011

charge

satisfied

ULSTER BANK LIMITED

Created 13/05/2008Registered 14/05/2008Satisfied 17/02/2011

charge

satisfied

ULSTER BANK LIMITED

Created 19/04/2006Registered 25/04/2006Satisfied 17/02/2011

charge

satisfied

ULSTER BANK LIMITED

Created 19/04/2006Registered 24/04/2006Satisfied 17/02/2011

charge

satisfied

ULSTER BANK LIMITED

Created 11/08/2005Registered 15/08/2005Satisfied 17/02/2011

charge

satisfied

ULSTER BANK LIMITED

Created 03/06/2005Registered 16/06/2005Satisfied 17/02/2011

charge

satisfied

ULSTER BANK LIMITED

Created 11/02/2005Registered 16/02/2005Satisfied 17/02/2011

charge

satisfied

ULSTER BANK LIMITED

Created 08/11/2004Registered 15/11/2004Satisfied 01/11/2011

charge

satisfied

ULSTER BANK LIMITED

Created 15/06/2004Registered 30/06/2004Satisfied 18/03/2005

charge

satisfied

ULSTER BANK LIMITED

Created 11/05/2004Registered 27/05/2004Satisfied 08/06/2005

charge

satisfied

ULSTER BANK LIMITED

Created 07/11/2003Registered 11/11/2003Satisfied 18/03/2005

charge

satisfied

BUSINESS CENTRE · ULSTER BANK LIMITED

Created 13/10/2003Registered 31/10/2003Satisfied 18/03/2005

charge

satisfied

ULSTER BANK LIMITED

Created 03/07/2003Registered 24/07/2003Satisfied 18/03/2005

charge

satisfied

ULSTER BANK LIMITED

Created 18/11/2002Registered 22/11/2002Satisfied 26/05/2004