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Millburn Estates Henley Limited

Millburn Estates Henley Limited is an active company incorporated on 18 June 2012 with the registered office located in Edinburgh, City of Edinburgh. Millburn Estates Henley Limited was registered 13 years ago.
Status
Active
Active since 3 years ago
Compulsory strike-off was discontinued 2 months ago
Company No
SC426389
Private limited company
Scottish Company
Age
13 years
Incorporated 18 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2025
Due by 5 January 2026 (1 month remaining)
Address
16 Charlotte Square
Edinburgh
EH2 4DF
Address changed on 3 Nov 2025 (11 days ago)
Previous address was Level 3, 6 st Andrew Square Edinburgh EH2 2BD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in Sep 1980
Director • British, • Lives in UK • Born in Oct 1983
Mr Matthew Walter Thomas Scott
PSC • British • Lives in UK • Born in Aug 1979
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 Estates 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
Millburn World Travel Services 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 (2014–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
11 Days Ago on 3 Nov 2025
Registered Address Changed
14 Days Ago on 31 Oct 2025
Compulsory Strike-Off Discontinued
2 Months Ago on 10 Sep 2025
Confirmation Submitted
2 Months Ago on 9 Sep 2025
Compulsory Gazette Notice
2 Months Ago on 9 Sep 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 12 Mar 2025
Full Accounts Submitted
8 Months Ago on 11 Mar 2025
Compulsory Gazette Notice
8 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
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Documents
Registered office address changed from Level 3, 6 st Andrew Square Edinburgh EH2 2BD to 16 Charlotte Square Edinburgh EH2 4DF on 3 November 2025
Submitted on 3 Nov 2025
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to Level 3, 6 st Andrew Square Edinburgh EH2 2BD on 31 October 2025
Submitted on 31 Oct 2025
Compulsory strike-off action has been discontinued
Submitted on 10 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 9 Sep 2025
Confirmation statement made on 18 June 2025 with no updates
Submitted on 9 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 12 Mar 2025
Total exemption full accounts made up to 5 April 2024
Submitted on 11 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Mar 2025
Confirmation statement made on 18 June 2024 with no updates
Submitted on 27 Aug 2024
Total exemption full accounts made up to 5 April 2023
Submitted on 26 Mar 2024
Repayment History
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