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Mcmillan (Coppersmiths And Fabricators) Limited

SC078121

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Prestonpans Industrial Estate, Mid Road, Prestonpans, EH32 9JB
Incorporated 30/03/1982

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

25290
Manufacture of other tanks, reservoirs and containers of metal

Officers

Mr George Matthew Crombie

director · Since 03/04/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Mr Gunnar Benno Hepp

director · Since 22/07/2026

GERMAN · ENGLAND · Age 55

Ms Julie Louise Fletcher

secretary · Since 22/07/2026

George Matthew Crombie

director · Since 03/04/2020

British · United Kingdom · Age 44

Gunnar Benno Hepp

director · Since 22/07/2026

German · England · Age 55

Julie Louise Fletcher

secretary · Since 22/07/2026

Former

William Edmond Horne

secretary · Resigned 01/01/1990

William Edmond Horne

director · Resigned 26/04/1993

James Haliday Ross

director · Resigned 30/06/2006

James Fraser Allan

director · Resigned 03/04/2020

Barbara Brown Allan

secretary · Resigned 03/04/2020

Barbara Brown Allan

director · Resigned 03/04/2020

Andrew Fraser Allan

director · Resigned 03/04/2020

David Fraser Allan

director · Resigned 03/04/2020

Martin Fraser Allan

director · Resigned 03/04/2020

Nathan Beddoe

secretary · Resigned 11/07/2025

Robert John Buxton

director · Resigned 22/07/2026

Mr Robert John Buxton

director · Resigned 22/07/2026

Persons with Significant Control

Briggs Of Burton Plc

75–100% shares
75–100% votes
Appoint directors

Briggs House, Trent Works, Burton On Trent, DE14 2LH

Reg: 02077847 · Companies Register Of England And Wales · Public Limited Company

Notified 03/04/2020

Former PSCs

Mrs Barbara Brown Allan

Ceased 03/04/2020

Mr Martin Fraser Allan

Ceased 03/04/2020

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 22/03/2021Registered 08/04/2021
Charge
outstanding

LLOYDS BANK PLC

Created 19/02/2021Registered 03/03/2021

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1Prestonpans Industrial Estate
2026-08-24

PRESTONPANS INDUSTRIAL ESTATE

post townPrestonpans
2026-08-24

PRESTONPANS

officer appointedFLETCHER, Julie Louise
2026-08-24
officer appointedCROMBIE, George Matthew
2026-08-24
officer appointedHEPP, Gunnar Benno
2026-08-24