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The Milne Family Foundation

SC525487

active
private limited guarant nsc limited exemption
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

70 Queen's Road, Aberdeen, AB15 4YE
Incorporated 29/01/2016

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

96090
Other personal service activities

Officers

Mr William Edwards Main

director · Since 29/01/2016

FINANCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Julie Lowden

secretary · Since 29/01/2016

Mr James Smith Milne

director · Since 29/01/2016

BUSINESS OWNER

BRITISH · UNITED KINGDOM · Age 85

Mr John Mcarthur

director · Since 29/01/2016

SOLICITOR

BRITISH · SCOTLAND · Age 62

Also on 17 other boards

Mrs Sarah Jane Hogg

director · Since 08/09/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 40

Mrs Caroline Mary Hood

director · Since 08/09/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 35

Lady Gillian Milne

director · Since 13/11/2025

BRITISH · SCOTLAND · Age 57

Also on 1 other board

James Smith Milne

director · Since 29/01/2016

British · United Kingdom · Age 85

Julie Lowden

secretary · Since 29/01/2016

William Edwards Main

director · Since 29/01/2016

British · United Kingdom · Age 68

John Mcarthur

director · Since 29/01/2016

British · Scotland · Age 62

Sarah Jane Hogg

director · Since 08/09/2022

British · Scotland · Age 40

Caroline Mary Hood

director · Since 08/09/2022

British · Scotland · Age 35

Gillian Milne

director · Since 13/11/2025

British · Scotland · Age 57

Persons with Significant Control

Mr James Smith Milne

Significant control

British · Scotland · Age 85

70, Queen's Road, Aberdeen, AB15 4YE

Notified 06/04/2016

Change History

officer appointedLOWDEN, Julie
2026-08-15
officer appointedHOGG, Sarah Jane
2026-08-15
officer appointedHOOD, Caroline Mary
2026-08-15
officer appointedMAIN, William Edwards
2026-08-15
officer appointedMCARTHUR, John
2026-08-15
officer appointedMILNE, Gillian, Lady
2026-08-15
officer appointedMILNE, James Smith
2026-08-15
statusactive
2026-08-15

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-15

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line170 Queen's Road
2026-08-15

BALMORAL GROUP HOLDINGS LTD BALMORAL PARK

post townAberdeen
2026-08-15

ABERDEEN

postcodeAB15 4YE
2026-08-15

AB12 3GY