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M.B.M. Farms Ltd.

SC175029

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

N/A Bilbster Mains,, Bilbster, Wick, KW1 4TA
Incorporated 01/05/1997

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

01500
Mixed farming

Officers

Mrs Jane Day Miller

secretary · Since 02/05/1997

FARMER

AMERICAN · SCOTLAND · Age 79

Also on 7 other boards

Mrs Jane Day Miller

director · Since 02/05/1997

FARMER

AMERICAN · SCOTLAND · Age 79

Also on 7 other boards

Mr Donald Hansen Miller

director · Since 27/02/2013

FARMER

BRITISH · SCOTLAND · Age 55

Also on 1 other board

Miss Molly Jane Miller

director · Since 06/04/2024

STUDENT

BRITISH · SCOTLAND · Age 22

Also on 1 other board

Miss Georgia Hansen Miller

director · Since 06/04/2024

PHYSIOTHERAPIST

BRITISH · SCOTLAND · Age 24

Also on 1 other board

Jane Day Miller

secretary · Since 02/05/1997

American

Jane Day Miller

director · Since 02/05/1997

American · Scotland · Age 79

Donald Hansen Miller

director · Since 27/02/2013

British · United Kingdom · Age 55

Molly Jane Miller

director · Since 06/04/2024

British · Scotland · Age 22

Georgia Hansen Miller

director · Since 06/04/2024

British · Scotland · Age 24

Former

Stephen Mabbott

nominee director · Resigned 01/05/1997

Brian Reid

nominee secretary · Resigned 01/05/1997

Donald Miller

director · Resigned 27/02/2013

Persons with Significant Control

Mr Donald Hansen Miller

25–50% shares

British · United Kingdom · Age 55

N/A Bilbster Mains,, Wick, KW1 4TA

Notified 06/04/2016

Bilbster Ltd

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

Netherton Farm, Bilbster, Wick, KW1 5TA

Reg: Sc865901 · Uk Register Of Companies · Private Limited Company

Notified 25/11/2025

Former PSCs

Mrs Jane Day Miller

Ceased 25/11/2025

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1N/A Bilbster Mains,
2026-07-15

N/A BILBSTER MAINS,

post townWick
2026-07-15

WICK