Mcmillan & Co Residential Ltd

SC425376

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

36 outstanding charges (-10)

Details

1 CAMBUSLANG COURT, GLASGOW, G32 8FH

Incorporated 31/05/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Mr Kenneth Gordon Mcmillan

director · Since 31/05/2012

PROPERTY DEVELOPER

BRITISH · SCOTLAND · Age 75

Also on 4 other boards

Mrs Doreen Mcmillan

director · Since 01/09/2013

DIRECTOR

BRITISH · SCOTLAND · Age 76

Mr Derek Mcmillan

director · Since 08/07/2026

BRITISH · SCOTLAND · Age 48

Persons with Significant Control

Mr Kenneth Mcmillan

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 75

Glassford House, Milngavie, Glasgow, G62 6EJ

Notified 06/04/2016

Mrs Doreen Mcmillan

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 76

Den O Gryffe, Kilmacolm, PA13 4JS

Notified 06/04/2016

Charges36 outstanding

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 13/11/2023Registered 15/11/2023

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 05/07/2021Registered 09/07/2021

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 19/04/2019Registered 23/04/2019

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 22/02/2019Registered 26/02/2019

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 18/02/2019Registered 19/02/2019

Charge

satisfied

ALDERMORE BANKING PLC

Created 04/09/2018Registered 05/09/2018Satisfied 24/10/2025

Charge

satisfied

ALDERMORE BANK PLC

Created 13/08/2018Registered 15/08/2018Satisfied 24/10/2025

Charge

satisfied

ALDERMORE BANK PLC

Created 06/07/2018Registered 09/07/2018Satisfied 24/10/2025

Charge

outstanding

ALDERMORE BANK PLC

Created 06/07/2018Registered 09/07/2018

Charge

satisfied

ALDERMORE BANK PLC

Created 06/07/2018Registered 09/07/2018Satisfied 24/10/2025

Charge

outstanding

ALDERMORE BANK PLC

Created 03/07/2018Registered 04/07/2018

Charge

outstanding

ALDERMORE BANK PLC

Created 02/05/2018Registered 04/05/2018

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/02/2018Registered 28/02/2018

Charge

outstanding

ALDERMORE BANK PLC

Created 14/11/2017Registered 16/11/2017

Charge

outstanding

ALDERMORE BANK PLC

Created 14/11/2017Registered 16/11/2017

Charge

outstanding

ALDERMORE BANK PLC

Created 08/11/2017Registered 13/11/2017

Charge

outstanding

ALDERMORE BANK PLC

Created 24/02/2017Registered 28/02/2017

Charge

satisfied

ALDERMORE BANK PLC

Created 17/02/2017Registered 21/02/2017Satisfied 24/10/2025

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 07/10/2016Registered 11/10/2016

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 06/10/2016Registered 08/10/2016

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 12/02/2016Registered 16/02/2016

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 12/02/2016Registered 16/02/2016

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 12/02/2016Registered 16/02/2016

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 15/01/2016Registered 20/01/2016

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 27/01/2015Registered 03/02/2015

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 27/01/2015Registered 03/02/2015

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 27/01/2015Registered 03/02/2015

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 23/01/2014Registered 28/01/2014

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 23/01/2014Registered 28/01/2014

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 23/01/2014Registered 28/01/2014

Charge

outstanding

SHAWBROOK BANK LIMITED