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Hendrie Brothers (Millands) Limited

Hendrie Brothers (Millands) Limited is an active company incorporated on 7 January 1944 with the registered office located in Galston, Ayrshire and Arran. Hendrie Brothers (Millands) Limited was registered 81 years ago.
Status
Active
Active since incorporation
Company No
SC022644
Private limited company
Scottish Company
Age
81 years
Incorporated 7 January 1944
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 August 2025 (2 months ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
3 Station Rd
Galston
Ayrshire
KA4 8HS
Same address since incorporation
Telephone
01563820316
Email
Available in Endole App
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
3
Director • PSC • Farmer • Scottish • Lives in Scotland • Born in Jun 1974
Director • Farmer/Livestock Dealer • British • Lives in Scotland • Born in Mar 1970
Director • Farmer/Livestock Dealer • British • Lives in Scotland • Born in Aug 1941
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Hendrie Biotech Limited
John Wallace Hendrie and Mr James Robert Hendrie are mutual people.
Active
Henburn Property Limited
Mr James Robert Hendrie is a mutual person.
Active
Craigie Mains Dairy Ltd
John Wallace Hendrie is a mutual person.
Active
HB Homes (Scotland) Ltd
John Wallace Hendrie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£4.21K
Decreased by £399K (-99%)
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 2 (-9%)
Total Assets
£4.53M
Increased by £280.57K (+7%)
Total Liabilities
-£1.29M
Increased by £196.05K (+18%)
Net Assets
£3.24M
Increased by £84.52K (+3%)
Debt Ratio (%)
28%
Increased by 2.74% (+11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Full Accounts Submitted
2 Months Ago on 20 Aug 2025
Mairi Young Allan Appointed
4 Months Ago on 13 Jun 2025
Mary Anne Bain Resigned
4 Months Ago on 13 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 11 Apr 2024
James Robert Hendrie (PSC) Appointed
1 Year 7 Months Ago on 21 Mar 2024
John Wallace Hendrie (PSC) Appointed
1 Year 7 Months Ago on 21 Mar 2024
James Caldwell Hendrie Resigned
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 28 Aug 2023
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Documents
Confirmation statement made on 26 August 2025 with no updates
Submitted on 18 Sep 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 20 Aug 2025
Termination of appointment of Mary Anne Bain as a secretary on 13 June 2025
Submitted on 16 Jun 2025
Appointment of Mairi Young Allan as a secretary on 13 June 2025
Submitted on 16 Jun 2025
Notification of John Wallace Hendrie as a person with significant control on 21 March 2024
Submitted on 24 Sep 2024
Notification of James Robert Hendrie as a person with significant control on 21 March 2024
Submitted on 24 Sep 2024
Confirmation statement made on 26 August 2024 with updates
Submitted on 24 Sep 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 11 Apr 2024
Termination of appointment of James Caldwell Hendrie as a director on 21 March 2024
Submitted on 2 Apr 2024
Confirmation statement made on 26 August 2023 with no updates
Submitted on 28 Aug 2023
Repayment History
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