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Mills & Multon (Edinburgh) Limited

SC074250

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

LA BELLE ESPERANCE, EDINBURGH, EH6 6QW
Incorporated 20/03/1981

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Fraser Jackson Mills

director · Since 13/01/1989

DIRECTOR-PROPERTY COMPANIES

BRITISH · UNITED KINGDOM · Age 79

Also on 8 other boards

Mr Dennis Noel Multon

director · Since 13/01/1989

DIRECTOR-PROPERTY COMPANY

BRITISH · SCOTLAND · Age 82

Also on 16 other boards

Mr Donald John Kendall Liddiard

secretary · Since 11/07/2017

Mrs Briony Jane Multon

director · Since 27/04/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 76

Persons with Significant Control

Mills And Multon Group Limited

25–50% shares
25–50% votes

La Belle Esperance, Shore, Edinburgh, Shore, Edinburgh, EH6 6QW

Reg: Sc799422 · Companies House · Private Limited Company

Notified 12/06/2024

Former PSCs

Mr Dennis Noel Multon

Ceased 12/06/2024

Mr Fraser Jackson Mills

Ceased 12/06/2024

Charges0 outstanding

Charge
satisfied

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Created 30/12/2016Registered 05/01/2017Satisfied 28/02/2023
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satisfied

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Created 29/12/2016Registered 04/01/2017Satisfied 28/02/2023
Charge
satisfied

HAMPDEN & CO PLC

Created 29/12/2016Registered 04/01/2017Satisfied 28/02/2023
Charge
satisfied

HAMPDEN & CO PLC

Created 29/12/2016Registered 04/01/2017Satisfied 28/02/2023
Charge
satisfied

HAMPDEN & CO PLC

Created 29/12/2016Registered 04/01/2017Satisfied 28/02/2023
Charge
satisfied

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charge
satisfied

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charge
satisfied

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charge
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charge
satisfied

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charge
satisfied

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Created 07/08/1987Registered 24/08/1987Satisfied 03/03/2023