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Milne Group Holdings Ltd

SC619846

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

14 NEWTON PLACE, GLASGOW, G3 7PY
Incorporated 31/01/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr David Milne

director · Since 31/01/2019

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 46

Also on 1 other board

Mrs Tracy Milne

director · Since 13/02/2023

PROPERTY MANAGER

SCOTTISH · SCOTLAND · Age 46

Also on 3 other boards

Persons with Significant Control

Mr David Milne

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

Scottish · Scotland · Age 46

14, Newton Place, Glasgow, G3 7PY

Notified 31/01/2019

Mrs Tracy Milne

25–50% shares
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes
voting-rights-25-to-50-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-firm

Scottish · Scotland · Age 46

14, Newton Place, Glasgow, G3 7PY

Notified 13/02/2023

Charges8 outstanding

Charge
outstanding

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Charge
outstanding

ALDERMORE BANK PLC

Created 15/08/2023Registered 16/08/2023
Charge
outstanding

ALDERMORE BANK PLC

Created 07/08/2023Registered 11/08/2023
Charge
satisfied

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 07/03/2023Registered 09/03/2023Satisfied 17/04/2025
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/01/2020Registered 21/01/2020
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/05/2019Registered 08/05/2019
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/03/2019Registered 19/03/2019