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Millar & Bryce Limited
SC134475
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
FIRST FLOOR, EAST WING, LOCHSIDE HOUSE, EDINBURGH, EH12 9DT
Incorporated 14/10/1991
Compliance
Last accounts
30/09/2024
audit exemption subsidiary
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 06/10/2025
Due 20/10/2026
On track
Industry
63110
Data processing, hosting and related activitiesOfficers
Mr Simon James Brown
director · Since 05/11/2018
CHIEF EXECUTIVE
BRITISH · UNITED KINGDOM · Age 61
Also on 27 other boards
Mr Stephen John Stout
director · Since 05/11/2018
CHAIRMAN
BRITISH · UNITED KINGDOM · Age 66
Also on 22 other boards
Mr Matthew Stephen Teague
secretary · Since 01/04/2019
Mr Matthew Teague
director · Since 30/09/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 2 other boards
Persons with Significant Control
Decision Insight Information Group (Uk) Ltd
75–100% shares
5-7 Abbey Court, Eagle Way, Exeter, EX2 7HY
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 04/02/1997Registered 11/02/1997Satisfied 12/02/2003
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 04/02/1997Registered 11/02/1997Satisfied 12/02/2003
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 10/02/1992Registered 14/02/1992Satisfied 16/02/2012