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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 (2 months ago)
Next confirmation dated 25 October 2026
Due by 8 November 2026 (10 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 March 2026 (2 months remaining)
Contact
Address
50 Lothian Road
Edinburgh
EH3 9WJ
Scotland
Address changed on 17 Dec 2025 (23 days ago)
Previous address was 6 st. Andrew Square Level 3 Edinburgh EH22BD Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
3
Director • British • Lives in England • Born in Aug 1979
Director • British • Lives in UK • Born in Sep 1980
Director • British • Lives in Monaco • Born in Sep 1950
Ms Rachel Jane Lobban Scott
PSC • British • Lives in UK • Born in Sep 1980
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
Rachel Jane Lobban Scott and DM Company Services Limited 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
Registered Address Changed
23 Days Ago on 17 Dec 2025
Mr Matthew Walter Thomas Scott Appointed
29 Days Ago on 11 Dec 2025
Dm Company Services Limited Resigned
1 Month Ago on 4 Dec 2025
Marilyn Ruth Harrison Resigned
1 Month Ago on 17 Nov 2025
Confirmation Submitted
1 Month Ago on 12 Nov 2025
Registered Address Changed
1 Month Ago on 11 Nov 2025
Rachel Jane Lobban Scott (PSC) Details Changed
2 Months Ago on 25 Oct 2025
Matthew Walter Thomas Scott (PSC) Details Changed
2 Months Ago on 25 Oct 2025
Diana Ruth Grant Scott (PSC) Details Changed
2 Months Ago on 25 Oct 2025
Dm Company Services Limited Details Changed
2 Months Ago on 25 Oct 2025
Get Credit Report
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Documents
Registered office address changed from 6 st. Andrew Square Level 3 Edinburgh EH22BD Scotland to 50 Lothian Road Edinburgh EH3 9WJ on 17 December 2025
Submitted on 17 Dec 2025
Appointment of Mr Matthew Walter Thomas Scott as a director on 11 December 2025
Submitted on 12 Dec 2025
Termination of appointment of Dm Company Services Limited as a secretary on 4 December 2025
Submitted on 4 Dec 2025
Termination of appointment of Marilyn Ruth Harrison as a director on 17 November 2025
Submitted on 4 Dec 2025
Confirmation statement made on 25 October 2025 with no updates
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
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
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
Secretary's details changed for Dm Company Services Limited on 25 October 2025
Submitted on 11 Nov 2025
Repayment History
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