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McKerron & Milne Limited

McKerron & Milne Limited is an active company incorporated on 26 April 1996 with the registered office located in Aberlour, Moray. McKerron & Milne Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
SC165246
Private limited company
Scottish Company
Age
29 years
Incorporated 26 April 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Due by 31 October 2025 (1 day remaining)
Address
Morayshire Copperworks Station Street
Rothes
Aberlour
AB38 7AD
Scotland
Address changed on 24 Jun 2024 (1 year 4 months ago)
Previous address was Morayshire Copperwork Rothes Aberlour Moray AB38 7AD
Telephone
01340831523
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Sep 1979
Director • Electrician • British • Lives in Scotland • Born in Dec 1978
Director • Office Manager • British • Lives in Scotland • Born in Jun 1978
Director • British • Lives in UK • Born in Aug 1966
Director • Operations Manager • British • Lives in Scotland • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Abbeyside Nursing Home Limited
Karen Jane Yeats and Brian John Yeats are mutual people.
Active
Grants (Dufftown) Limited
Richard Ernest Forsyth is a mutual person.
Active
Forsyths Limited
Richard Ernest Forsyth is a mutual person.
Active
Northern Fabricators Limited
Richard Ernest Forsyth is a mutual person.
Active
Forblast Limited
Richard Ernest Forsyth is a mutual person.
Active
Grant & Anderson Limited
Richard Ernest Forsyth is a mutual person.
Active
L.H. Stainless Limited
Richard Ernest Forsyth is a mutual person.
Active
Allen Associates (H.P.E.) Limited
Richard Ernest Forsyth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£112.24K
Decreased by £127.34K (-53%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 1 (-4%)
Total Assets
£735.43K
Increased by £31.14K (+4%)
Total Liabilities
-£272.07K
Decreased by £40.52K (-13%)
Net Assets
£463.36K
Increased by £71.66K (+18%)
Debt Ratio (%)
37%
Decreased by 7.39% (-17%)
Latest Activity
Confirmation Submitted
6 Months Ago on 30 Apr 2025
New Charge Registered
10 Months Ago on 12 Dec 2024
Accounting Period Extended
1 Year Ago on 18 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 24 Jun 2024
Accounting Period Shortened
1 Year 4 Months Ago on 24 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 11 Jun 2024
Brian John Yeats (PSC) Resigned
1 Year 5 Months Ago on 31 May 2024
Forsyths Limited (PSC) Appointed
1 Year 5 Months Ago on 31 May 2024
Mr Richard Ernest Forsyth Appointed
1 Year 5 Months Ago on 31 May 2024
Brian John Yeats Resigned
1 Year 5 Months Ago on 31 May 2024
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Documents
Confirmation statement made on 26 April 2025 with updates
Submitted on 30 Apr 2025
Registration of charge SC1652460006, created on 12 December 2024
Submitted on 17 Dec 2024
Current accounting period extended from 31 May 2024 to 31 October 2024
Submitted on 18 Oct 2024
Statement of capital following an allotment of shares on 18 August 1997
Submitted on 4 Jul 2024
Registered office address changed from Morayshire Copperwork Rothes Aberlour Moray AB38 7AD to Morayshire Copperworks Station Street Rothes Aberlour AB38 7AD on 24 June 2024
Submitted on 24 Jun 2024
Previous accounting period shortened from 30 June 2024 to 31 May 2024
Submitted on 24 Jun 2024
Appointment of Mr Richard Ernest Forsyth as a director on 31 May 2024
Submitted on 11 Jun 2024
Notification of Forsyths Limited as a person with significant control on 31 May 2024
Submitted on 11 Jun 2024
Cessation of Brian John Yeats as a person with significant control on 31 May 2024
Submitted on 11 Jun 2024
Appointment of Mr Douglas James Stephen as a director on 31 May 2024
Submitted on 11 Jun 2024
Repayment History
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