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Millbrae Limited

Millbrae Limited is an active company incorporated on 17 January 2022 with the registered office located in Ayr, Ayrshire and Arran. Millbrae Limited was registered 3 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
SC720062
Private limited company
Scottish Company
Age
3 years
Incorporated 17 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Dec31 Mar 2024 (1 year 4 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Millbrae Limited Millbrae
Alloway
Ayr
KA7 4PJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jan 1974
Director • British • Lives in Scotland • Born in Mar 1957
Director • Business Executive • British • Lives in Scotland • Born in Mar 1959
Director • Financial Consultant • British • Lives in Scotland • Born in Sep 1964
Ayr Rugby Football Club Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ayr Rugby Football Club Limited
Brian David Ramsay Williamson and Brian James Calder are mutual people.
Active
Headway Ayrshire
Mr Clark McPhail Robertson is a mutual person.
Active
Ekko Waste Solutions Ltd
Brian David Ramsay Williamson is a mutual person.
Active
Wma Group Limited
Brian David Ramsay Williamson is a mutual person.
Active
ABC 4D Limited
Brian David Ramsay Williamson is a mutual person.
Active
Cambusdoon Ltd
Brian David Ramsay Williamson is a mutual person.
Active
CMR Business Services Limited
Mr Clark McPhail Robertson is a mutual person.
Active
KB Body Sculpt Ltd
Brian James Calder is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 1 Dec31 Mar 2024
Traded for 16 months
Cash in Bank
£12.58K
Increased by £12.58K (%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 3 (+100%)
Total Assets
£96.28K
Increased by £96.28K (+9627500%)
Total Liabilities
-£99.32K
Increased by £99.32K (%)
Net Assets
-£3.04K
Decreased by £3.04K (-304200%)
Debt Ratio (%)
103%
Increased by 103.16% (%)
Latest Activity
Mr Brian James Calder Appointed
1 Month Ago on 15 Sep 2025
Brian David Ramsay Williamson Resigned
1 Month Ago on 15 Sep 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Small Accounts Submitted
11 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Accounting Period Extended
2 Years 2 Months Ago on 17 Aug 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 16 Aug 2023
Accounting Period Shortened
2 Years 2 Months Ago on 16 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Feb 2023
Brian David Ramsay Williamson (PSC) Resigned
3 Years Ago on 1 Nov 2022
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Documents
Termination of appointment of Brian David Ramsay Williamson as a director on 15 September 2025
Submitted on 15 Sep 2025
Appointment of Mr Brian James Calder as a director on 15 September 2025
Submitted on 15 Sep 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 21 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 20 Nov 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 30 Jan 2024
Current accounting period extended from 30 November 2023 to 31 March 2024
Submitted on 17 Aug 2023
Previous accounting period shortened from 31 January 2023 to 30 November 2022
Submitted on 16 Aug 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 16 Aug 2023
Confirmation statement made on 16 January 2023 with updates
Submitted on 2 Feb 2023
Cessation of Brian David Ramsay Williamson as a person with significant control on 1 November 2022
Submitted on 2 Feb 2023
Repayment History
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