National Milk Laboratories Limited

SC145660

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

32 KELVIN AVENUE, GLASGOW, G52 4LT

Incorporated 28/07/1993

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

74990

Non-trading company

Officers

Mr Benjamin Edward Carnegy Bartlett

director · Since 01/06/2007

DIRECTOR

ENGLISH · ENGLAND · Age 57

Also on 1 other board

Mr Mark Christopher Frankcom

director · Since 08/06/2017

FINANCE DIRECTOR

ENGLISH · ENGLAND · Age 59

Also on 5 other boards

Mrs Lisa Ward

secretary · Since 21/06/2019

Kelly Brown

director · Since 11/03/2025

GROUP PEOPLE & PERFORMANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 24 other boards

Persons with Significant Control

National Milk Records Limited

75–100% shares

75–100% votes

Appoint directors

Weston Centre, 10 Grosvenor Street, London, W1K 4QY

Reg: 03331929 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 22/06/2017Registered 30/06/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/05/2004Registered 24/05/2004Satisfied 29/06/2018