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Millburn Estates Limited

Millburn Estates Limited is an active company incorporated on 9 November 1999 with the registered office located in Edinburgh, City of Edinburgh. Millburn Estates Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
SC201454
Private limited company
Scottish Company
Age
26 years
Incorporated 9 November 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 October 2025 (20 days ago)
Next confirmation dated 25 October 2026
Due by 8 November 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
6 St. Andrew Square
Level 3
Edinburgh
EH22BD
Scotland
Address changed on 11 Nov 2025 (3 days ago)
Previous address was 16 Charlotte Square Edinburgh Midlothian EH2 4DF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
3
Director • British • Lives in Monaco • Born in Sep 1950
Director • British • Lives in UK • Born in Sep 1980
Ms Rachel Jane Lobban Scott
PSC • British • Lives in UK • Born in Sep 1980
Matthew Walter Thomas Scott
PSC • British • Lives in UK • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Millburn World Travel Services Limited
Marilyn Ruth Harrison and DM Company Services Limited are mutual people.
Active
Millburn Estates Henley Limited
DM Company Services Limited and Rachel Jane Lobban Scott are mutual people.
Active
Guala Closures U.K. Limited
DM Company Services Limited is a mutual person.
Active
22 Nominees Limited
DM Company Services Limited is a mutual person.
Active
DMWS 145 Limited
DM Company Services Limited is a mutual person.
Active
DM Director Limited
DM Company Services Limited is a mutual person.
Active
Carbeth Limited
DM Company Services Limited is a mutual person.
Active
Nairn Capital Limited
DM Company Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.3M
Increased by £772K (+51%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£24.25M
Decreased by £1.18M (-5%)
Total Liabilities
-£1.41M
Increased by £491K (+53%)
Net Assets
£22.84M
Decreased by £1.67M (-7%)
Debt Ratio (%)
6%
Increased by 2.2% (+61%)
Latest Activity
Confirmation Submitted
2 Days Ago on 12 Nov 2025
Registered Address Changed
3 Days Ago on 11 Nov 2025
Registered Address Changed
11 Days Ago on 3 Nov 2025
Registered Address Changed
14 Days Ago on 31 Oct 2025
Rachel Jane Lobban Scott (PSC) Details Changed
20 Days Ago on 25 Oct 2025
Matthew Walter Thomas Scott (PSC) Details Changed
20 Days Ago on 25 Oct 2025
Diana Ruth Grant Scott (PSC) Details Changed
20 Days Ago on 25 Oct 2025
Dm Company Services Limited Details Changed
20 Days Ago on 25 Oct 2025
Full Accounts Submitted
11 Months Ago on 19 Dec 2024
Confirmation Submitted
11 Months Ago on 4 Dec 2024
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Documents
Confirmation statement made on 25 October 2025 with no updates
Submitted on 12 Nov 2025
Change of details for Matthew Walter Thomas Scott as a person with significant control on 25 October 2025
Submitted on 12 Nov 2025
Change of details for Diana Ruth Grant Scott as a person with significant control on 25 October 2025
Submitted on 12 Nov 2025
Change of details for Rachel Jane Lobban Scott as a person with significant control on 25 October 2025
Submitted on 12 Nov 2025
Secretary's details changed for Dm Company Services Limited on 25 October 2025
Submitted on 11 Nov 2025
Registered office address changed from 16 Charlotte Square Edinburgh Midlothian EH2 4DF to 6 st. Andrew Square Level 3 Edinburgh EH22BD on 11 November 2025
Submitted on 11 Nov 2025
Registered office address changed from Level 3, 6 st Andrew Square Edinburgh EH2 2BD to 16 Charlotte Square Edinburgh Midlothian EH2 4DF on 3 November 2025
Submitted on 3 Nov 2025
Registered office address changed from 16 Charlotte Square Edinburgh Midlothian EH2 4DF to Level 3, 6 st Andrew Square Edinburgh EH2 2BD on 31 October 2025
Submitted on 31 Oct 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 25 October 2024 with no updates
Submitted on 4 Dec 2024
Repayment History
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