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Macmillan Properties Ltd
SC273715
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
5 St Bean Court, Auchterarder, PH3 1QP
Incorporated 22/09/2004
Compliance
Last accounts
31/12/2024
micro entity
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 22/09/2025
Due 06/10/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Murdo Alexander Macmillan
director · Since 22/09/2004
ACCOUNTANT
BRITISH · SCOTLAND · Age 74
Also on 9 other boards
Mr Murdo Alexander Macmillan
secretary · Since 22/09/2004
BRITISH · SCOTLAND · Age 74
Also on 9 other boards
Former
Oswalds Of Edinburgh Limited
corporate nominee secretary · Resigned 22/09/2004
Persons with Significant Control
Mr Murdo Alexander Macmillan
25–50% shares
British · Scotland · Age 74
5, St Bean Court, Auchterarder, PH3 1QP
Notified 22/09/2016
Mrs Mairi Macmillan
25–50% shares
British · Scotland · Age 71
5, St Bean Court, Auchterarder, PH3 1QP
Notified 22/09/2016
Charges0 outstanding
charge
satisfied
BANK OF SCOTLAND
Created 07/02/2005Registered 23/02/2005Satisfied 13/09/2024
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 26/11/2004Registered 14/12/2004Satisfied 26/11/2021
Change History
status → active
2026-07-13Active
type → ltd
2026-07-13Private Limited Company
address line1 → 5 St Bean Court
2026-07-135 ST BEAN COURT
post town → Auchterarder
2026-07-13AUCHTERARDER