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The Milne Family Foundation

The Milne Family Foundation is an active company incorporated on 29 January 2016 with the registered office located in Aberdeen, City of Aberdeen. The Milne Family Foundation was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC525487
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Scottish Company
Age
9 years
Incorporated 29 January 2016
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Balmoral Group Holdings Ltd Balmoral Park
Loirston
Aberdeen
AB12 3GY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • PSC • Business Owner • British • Lives in Scotland • Born in Dec 1940
Director • Solicitor • British • Lives in Scotland • Born in Dec 1963
Director • British • Lives in Scotland • Born in Jan 1991
Director • Financial Director • British • Lives in UK • Born in Jul 1958
Director • British • Lives in Scotland • Born in Dec 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Caledonian Trust Limited
John McArthur is a mutual person.
Active
J C And A Steuart (Trustees) Limited
John McArthur is a mutual person.
Active
Sheriffhall Business Park Limited
John McArthur is a mutual person.
Active
Leafrealm Limited
John McArthur is a mutual person.
Active
Gillespie, Macandrew (Nominees) Limited
John McArthur is a mutual person.
Active
Bennett & Robertson (Trustees) Limited
John McArthur is a mutual person.
Active
Menzies Dougal (Trustees) Limited
John McArthur is a mutual person.
Active
Menzies Dougal (Nominees) Limited
John McArthur is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£59.62K
Increased by £48 (0%)
Turnover
£1.94M
Decreased by £443.56K (-19%)
Employees
Unreported
Same as previous period
Total Assets
£487.27K
Decreased by £275.79K (-36%)
Total Liabilities
-£427.65K
Decreased by £275.83K (-39%)
Net Assets
£59.62K
Increased by £48 (0%)
Debt Ratio (%)
88%
Decreased by 4.43% (-5%)
Latest Activity
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Feb 2023
Mrs Caroline Mary Hood Appointed
3 Years Ago on 8 Sep 2022
Mrs Sarah Jane Hogg Appointed
3 Years Ago on 8 Sep 2022
Full Accounts Submitted
3 Years Ago on 20 Jul 2022
Confirmation Submitted
3 Years Ago on 3 Feb 2022
Full Accounts Submitted
4 Years Ago on 15 Jul 2021
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Documents
Confirmation statement made on 28 January 2025 with no updates
Submitted on 29 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 9 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 28 January 2023 with no updates
Submitted on 1 Feb 2023
Appointment of Mrs Sarah Jane Hogg as a director on 8 September 2022
Submitted on 21 Oct 2022
Appointment of Mrs Caroline Mary Hood as a director on 8 September 2022
Submitted on 21 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 20 Jul 2022
Confirmation statement made on 28 January 2022 with no updates
Submitted on 3 Feb 2022
Full accounts made up to 31 December 2020
Submitted on 15 Jul 2021
Repayment History
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