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Millar Farming Holdings Limited

Millar Farming Holdings Limited is an active company incorporated on 30 August 2023 with the registered office located in Kelso, Roxburgh, Ettrick and Lauderdale. Millar Farming Holdings Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
SC780778
Private limited company
Scottish Company
Age
2 years 2 months
Incorporated 30 August 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (2 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 30 Aug31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Ferneyhill Farm
Kelso
Roxburghshire
TD5 7SU
United Kingdom
Address changed on 13 Oct 2023 (2 years ago)
Previous address was Fifth Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jan 1957 • Farmer
Director • British • Lives in UK • Born in Nov 1990
Director • British • Lives in Scotland • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Millar Farming Limited
George Millar, Jane Millar, and 1 more are mutual people.
Active
Kelso Races Limited
Jane Millar is a mutual person.
Active
Darnchester Poultry Unit Limited
George Millar is a mutual person.
Active
Darnchester Poultry Unit Holdings Limited
George Millar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£5.5M
Total Liabilities
-£27.76K
Net Assets
£5.47M
Debt Ratio (%)
1%
Latest Activity
Confirmation Submitted
2 Months Ago on 29 Aug 2025
Micro Accounts Submitted
5 Months Ago on 15 May 2025
Mr Nicholas George Millar Appointed
8 Months Ago on 5 Mar 2025
Mrs Jane Millar Appointed
8 Months Ago on 5 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
Morton Fraser Directors Limited Resigned
2 Years Ago on 13 Oct 2023
George Millar (PSC) Appointed
2 Years Ago on 13 Oct 2023
Adrian Edward Robert Bell Resigned
2 Years Ago on 13 Oct 2023
Mr George Millar Appointed
2 Years Ago on 13 Oct 2023
Adrian Edward Robert Bell (PSC) Resigned
2 Years Ago on 13 Oct 2023
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Documents
Confirmation statement made on 29 August 2025 with updates
Submitted on 29 Aug 2025
Micro company accounts made up to 31 August 2024
Submitted on 15 May 2025
Appointment of Mrs Jane Millar as a director on 5 March 2025
Submitted on 7 Mar 2025
Appointment of Mr Nicholas George Millar as a director on 5 March 2025
Submitted on 7 Mar 2025
Confirmation statement made on 29 August 2024 with updates
Submitted on 2 Sep 2024
Statement of capital following an allotment of shares on 8 April 2024
Submitted on 18 Apr 2024
Registered office address changed from Fifth Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom to Ferneyhill Farm Kelso Roxburghshire TD5 7SU on 13 October 2023
Submitted on 13 Oct 2023
Cessation of Adrian Edward Robert Bell as a person with significant control on 13 October 2023
Submitted on 13 Oct 2023
Appointment of Mr George Millar as a director on 13 October 2023
Submitted on 13 Oct 2023
Termination of appointment of Adrian Edward Robert Bell as a director on 13 October 2023
Submitted on 13 Oct 2023
Repayment History
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