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Millside Properties Limited

SC040358

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

High Greenan House, Ayr, Ayrshire, KA7 4HU
Incorporated 08/05/1964

Previously known as

Scotia Motor Factors Limited · until 08/05/2002

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Derek Campbell Mcconechy

director · Since 13/02/1989

TYRE DISTRIBUTER

BRITISH · UNITED KINGDOM · Age 80

Also on 6 other boards

Mrs Vivienne Oddny Mcconechy

director · Since 26/07/1999

MANAGER

BRITISH · SCOTLAND · Age 76

Also on 1 other board

Mr Mark James Mcconechy

director · Since 01/08/2018

BUSINESSMAN

BRITISH · SCOTLAND · Age 47

Also on 3 other boards

Mr Derek Campbell Mcconechy

secretary · Since 20/06/2019

Derek Campbell Mcconechy

director

British · United Kingdom · Age 80

Vivienne Oddny Mcconechy

director · Since 26/07/1999

British · Scotland · Age 76

Mark James Mcconechy

director · Since 01/08/2018

British · Scotland · Age 47

Derek Campbell Mcconechy

secretary · Since 20/06/2019

Former

Sandra Margaret Clark Murray

director · Resigned 07/12/2001

Derek Campbell Mcconechy

secretary · Resigned 22/05/2002

Donald Neil Carmichael

secretary · Resigned 20/06/2019

Donald Neil Carmichael

director · Resigned 20/06/2019

Persons with Significant Control

Derek Campbell Mcconechy

50–75% shares
50–75% votes

British · United Kingdom · Age 80

High Greenan House, Ayr, Ayrshire, KA7 4HU

Notified 06/04/2016

Mrs Vivienne Oddny Mcconechy

25–50% shares
25–50% votes

British · Scotland · Age 76

High Greenan House, Ayr, Ayrshire, KA7 4HU

Notified 31/03/2022

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/05/2008Registered 21/05/2008Satisfied 27/01/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/05/2008Registered 21/05/2008Satisfied 27/01/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/05/2008Registered 21/05/2008Satisfied 27/01/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/05/2008Registered 21/05/2008Satisfied 27/01/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/05/2008Registered 21/05/2008Satisfied 27/01/2021

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1High Greenan House
2026-08-15

HIGH GREENAN HOUSE

post townAyrshire
2026-08-15

AYRSHIRE

officer appointedMCCONECHY, Derek Campbell
2026-08-15
officer appointedMCCONECHY, Derek Campbell
2026-08-15
officer appointedMCCONECHY, Mark James
2026-08-15
officer appointedMCCONECHY, Vivienne Oddny
2026-08-15