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Company Information for

MILLBURN ESTATES LIMITED

16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF,
Company Registration Number
SC201454
Private Limited Company
Active

Company Overview

About Millburn Estates Ltd
MILLBURN ESTATES LIMITED was founded on 1999-11-09 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Millburn Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MILLBURN ESTATES LIMITED
 
Legal Registered Office
16 CHARLOTTE SQUARE
EDINBURGH
MIDLOTHIAN
EH2 4DF
Other companies in EH2
 
Filing Information
Company Number SC201454
Company ID Number SC201454
Date formed 1999-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB761975002  
Last Datalog update: 2024-12-05 19:09:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILLBURN ESTATES LIMITED
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Companies with same name MILLBURN ESTATES LIMITED
The following companies were found which have the same name as MILLBURN ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MILLBURN ESTATES HENLEY LIMITED 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF Active Company formed on the 2012-06-18

Company Officers of MILLBURN ESTATES LIMITED

Current Directors
Officer Role Date Appointed
DM COMPANY SERVICES LIMITED
Company Secretary 2007-03-07
MARILYN RUTH HARRISON
Director 1999-12-16
RACHEL JANE LOBBAN SCOTT
Director 2003-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH LOIS PEARSTON
Company Secretary 2004-09-27 2007-03-07
WALTER GRANT SCOTT
Director 1999-12-16 2007-03-07
ALISTAIR LYON DEAN
Company Secretary 2000-11-01 2004-09-27
MARILYN RUTH HARRISON
Company Secretary 1999-12-16 2000-11-01
DM COMPANY SERVICES LIMITED
Nominated Secretary 1999-11-09 1999-12-16
RODERICK LAWRENCE BRUCE
Nominated Director 1999-11-09 1999-12-16
BRUCE WATSON MINTO
Director 1999-11-09 1999-12-16

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DM COMPANY SERVICES LIMITED DMWS 1066 LIMITED Company Secretary 2015-08-19 CURRENT 2015-08-19 Dissolved 2016-11-08
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DM COMPANY SERVICES LIMITED PL COATBRIDGE LIMITED Company Secretary 2014-10-29 CURRENT 2014-10-29 Dissolved 2016-03-15
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DM COMPANY SERVICES LIMITED MWEB TWO LIMITED Company Secretary 2014-06-11 CURRENT 2014-06-11 Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED MWEB FIVE LIMITED Company Secretary 2014-06-11 CURRENT 2014-06-11 Active
DM COMPANY SERVICES LIMITED SOUTER SBS FINANCE LIMITED Company Secretary 2014-06-06 CURRENT 2013-09-23 Dissolved 2016-11-01
DM COMPANY SERVICES LIMITED SOUTER FT FINANCE LIMITED Company Secretary 2014-06-06 CURRENT 2013-09-23 Dissolved 2017-10-31
DM COMPANY SERVICES LIMITED SOUTER FT LIMITED Company Secretary 2014-06-06 CURRENT 2013-05-09 Liquidation
DM COMPANY SERVICES LIMITED SOUTER SBS HOLDINGS LIMITED Company Secretary 2014-06-06 CURRENT 2013-06-06 Active
DM COMPANY SERVICES LIMITED SOUTER KENT LIMITED Company Secretary 2014-06-06 CURRENT 2013-09-23 Active
DM COMPANY SERVICES LIMITED SOUTER FT HOLDINGS LIMITED Company Secretary 2014-06-06 CURRENT 2013-09-23 Active
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DM COMPANY SERVICES LIMITED DMWS 1035 LIMITED Company Secretary 2013-11-28 CURRENT 2013-11-28 Dissolved 2015-04-10
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DM COMPANY SERVICES LIMITED DMWS 1036 LIMITED Company Secretary 2013-11-28 CURRENT 2013-11-28 Dissolved 2015-04-10
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DM COMPANY SERVICES LIMITED DFAMF LIMITED Company Secretary 2013-03-05 CURRENT 2013-03-05 Liquidation
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DM COMPANY SERVICES LIMITED HIGHLAND GLOBAL TRANSPORT LIMITED Company Secretary 2012-09-10 CURRENT 2012-09-10 Liquidation
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DM COMPANY SERVICES LIMITED SOUTER MANA UK LIMITED Company Secretary 2012-03-21 CURRENT 2012-03-21 Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED DOW INVESTMENTS PLC Company Secretary 2012-03-07 CURRENT 1990-05-31 Active
DM COMPANY SERVICES LIMITED MWEB ONE LIMITED Company Secretary 2011-12-05 CURRENT 2011-12-05 Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED DS SLP GP LIMITED Company Secretary 2011-10-10 CURRENT 2011-10-10 Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED REVLOCH LIMITED Company Secretary 2011-07-26 CURRENT 1997-09-30 Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED LAKESTREAM LIMITED Company Secretary 2011-07-15 CURRENT 1998-02-20 Active
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DM COMPANY SERVICES LIMITED ROSE STREET PROPERTIES LIMITED Company Secretary 2010-06-25 CURRENT 2010-06-25 Active
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DM COMPANY SERVICES LIMITED CAT PROFESSIONAL LIMITED Company Secretary 2009-07-20 CURRENT 2009-07-20 Active
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DM COMPANY SERVICES LIMITED AEQUITAS CORPORATE FINANCE LIMITED Company Secretary 2002-01-15 CURRENT 2002-01-15 Active
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DM COMPANY SERVICES LIMITED EAC (SCOTLAND) (GP3) LIMITED Company Secretary 2001-01-03 CURRENT 2001-01-03 Liquidation
DM COMPANY SERVICES LIMITED DM DIRECTOR LIMITED Company Secretary 2000-02-09 CURRENT 2000-02-09 Active
DM COMPANY SERVICES LIMITED WESTFIELD FOODS LIMITED Company Secretary 1999-01-29 CURRENT 1999-01-29 Active
DM COMPANY SERVICES LIMITED DMWS 145 LIMITED Company Secretary 1991-12-04 CURRENT 1989-12-04 Active
DM COMPANY SERVICES LIMITED LB EMPLOYEES SHARE SCHEME TRUST COMPANY LIMITED Company Secretary 1989-12-31 CURRENT 1987-11-30 Active
DM COMPANY SERVICES LIMITED 22 NOMINEES LIMITED Company Secretary 1989-01-03 CURRENT 1986-11-25 Active
DM COMPANY SERVICES LIMITED WHIGHAMS WINE CELLARS LIMITED Company Secretary 1988-12-31 CURRENT 1985-11-20 Active
DM COMPANY SERVICES LIMITED NMH HOLDINGS LIMITED Company Secretary 1988-12-31 CURRENT 1985-11-20 Active
RACHEL JANE LOBBAN SCOTT MILLBURN ESTATES HENLEY LIMITED Director 2012-08-09 CURRENT 2012-06-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-03CONFIRMATION STATEMENT MADE ON 25/10/23, WITH NO UPDATES
2022-01-12Compulsory strike-off action has been discontinued
2022-01-11FIRST GAZETTE notice for compulsory strike-off
2022-01-11CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2021-10-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2019-08-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-10-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28RP04CS01Second filing of Confirmation Statement dated 25/10/2016
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2016-11-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 10964304
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-01-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 10964304
2015-12-18AR0125/10/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 10964304
2014-10-29AR0125/10/14 ANNUAL RETURN FULL LIST
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 10964304
2013-11-20AR0125/10/13 ANNUAL RETURN FULL LIST
2013-09-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JANE LOBBAN SCOTT / 28/11/2012
2012-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JANE LOBBAN SCOTT / 28/11/2012
2012-11-13AR0125/10/12 ANNUAL RETURN FULL LIST
2012-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-11-14AR0125/10/11 ANNUAL RETURN FULL LIST
2010-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-11-09AR0125/10/10 ANNUAL RETURN FULL LIST
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JANE LOBBAN SCOTT / 25/10/2010
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARILYN RUTH HARRISON / 25/10/2010
2010-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-12-29AR0125/10/09 FULL LIST
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JANE LOBBAN SCOTT / 26/10/2009
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARILYN RUTH HARRISON / 26/10/2009
2009-12-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DM COMPANY SERVICES LIMITED / 26/10/2009
2009-09-22288cDIRECTOR'S CHANGE OF PARTICULARS / MARILYN HARRISON / 18/01/2007
2009-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-11-21363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-11-21353LOCATION OF REGISTER OF MEMBERS
2008-11-21190LOCATION OF DEBENTURE REGISTER
2008-11-21287REGISTERED OFFICE CHANGED ON 21/11/2008 FROM 16 CHARLOTTE SQUARE EDINBURGH LOTHIAN EH2 4DF
2008-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-11-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-11-21363sRETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS
2007-05-10AUDAUDITOR'S RESIGNATION
2007-04-25225ACC. REF. DATE SHORTENED FROM 05/04/07 TO 31/03/07
2007-04-10288bDIRECTOR RESIGNED
2007-03-16288aNEW SECRETARY APPOINTED
2007-03-16288bSECRETARY RESIGNED
2007-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
2006-11-22363sRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-10-12410(Scot)PARTIC OF MORT/CHARGE *****
2006-08-10410(Scot)PARTIC OF MORT/CHARGE *****
2006-08-10410(Scot)PARTIC OF MORT/CHARGE *****
2006-08-10410(Scot)PARTIC OF MORT/CHARGE *****
2006-08-01287REGISTERED OFFICE CHANGED ON 01/08/06 FROM: ONE CHARLOTTE SQUARE EDINBURGH EH2 4DZ
2006-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
2005-11-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-10363sRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
2005-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
2005-01-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-01-07363sRETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-10-29288aNEW SECRETARY APPOINTED
2004-10-21288bSECRETARY RESIGNED
2003-12-18287REGISTERED OFFICE CHANGED ON 18/12/03 FROM: 11 WALKER STREET EDINBURGH MIDLOTHIAN EH3 7NE
2003-12-06363sRETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2003-12-0688(2)RAD 31/10/03--------- £ SI 1585370@1=1585370 £ IC 9378934/10964304
2003-06-18288aNEW DIRECTOR APPOINTED
2003-05-2988(2)RAD 04/04/03--------- £ SI 1995332@1=1995332 £ IC 7383602/9378934
2003-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
2002-12-18363sRETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2002-01-0788(2)RAD 17/12/01--------- £ SI 1698622@1=1698622 £ IC 5684980/7383602
2001-12-23363sRETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
2001-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
2001-04-11RES04£ NC 100/20000000 27/
2001-04-11123NC INC ALREADY ADJUSTED 27/03/01
2001-04-1188(2)RAD 05/04/01--------- £ SI 5684978@1=5684978 £ IC 2/5684980
2001-01-22225ACC. REF. DATE EXTENDED FROM 05/04/00 TO 05/04/01
2001-01-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-03363sRETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
2000-11-04288aNEW SECRETARY APPOINTED
2000-11-04288bSECRETARY RESIGNED
1999-12-29288bDIRECTOR RESIGNED
1999-12-29288aNEW SECRETARY APPOINTED
1999-12-29288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to MILLBURN ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MILLBURN ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2006-10-12 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2006-08-10 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2006-08-10 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2006-08-10 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MILLBURN ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of MILLBURN ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILLBURN ESTATES LIMITED
Trademarks
We have not found any records of MILLBURN ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILLBURN ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MILLBURN ESTATES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where MILLBURN ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILLBURN ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MILLBURN ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.