K. & I. Millar & Sons Limited

SC335109

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

FARRIES KIRK & MCVEAN C.A., HEATHHALL, DG1 3SJ

Incorporated 11/12/2007

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

01410

Raising of dairy cattle

Officers

Mrs Irene Isobel Millar

secretary · Since 11/12/2007

FARMER

BRITISH · UNITED KINGDOM · Age 65

Also on 3 other boards

Mrs Irene Isobel Millar

director · Since 11/12/2007

FARMER

BRITISH · UNITED KINGDOM · Age 65

Also on 3 other boards

Mr Keith Andrew Millar

director · Since 11/12/2007

FARMER

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Mr Donald Millar

director · Since 27/03/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Persons with Significant Control

Mr Keith Andrew Millar

25–50% shares

25–50% votes

British · United Kingdom · Age 64

2, Trailflat Cottage, Lockerbie, DG11 1SA

Notified 06/04/2016

Mrs Irene Isobel Millar

25–50% shares

25–50% votes

British · United Kingdom · Age 65

2, Trailflat Cottage, Lockerbie, DG11 1SA

Notified 06/04/2016

Mr Donald Millar

25–50% shares

25–50% votes

British · United Kingdom · Age 32

Trailflats, Lochmaben, Lockerbie, DG11 1SA

Notified 27/03/2017

Charges1 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 14/10/2018Registered 17/10/2018

charge

satisfied

CLYDESDALE BANK PLC

Created 11/10/2012Registered 16/10/2012Satisfied 18/11/2025