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Companies House/Edinburgh/Company profile

MILNE PROPERTIES LIMITED

Active
SC269938·incorporated 2004-06-28

MILNE PROPERTIES LIMITED is an active UK private limited company, incorporated on 28 June 2004 at Companies House (number SC269938; OpenRegistry canonical ID GB-SC269938-milne-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-06-28
Registered Address
110 WEST BOW, EDINBURGH, EH1 2HH
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-03-26. Next confirmation statement due 2026-04-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MILNE PROPERTIES LIMITED has 1 person with significant control on file:

  • Mr Marshall Dow Milne born 1964 resident in Scotland, British national. Notified 2021-03-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mrs Lesley Anne Timmins born 1961 resident in Scotland, British national. Notified 2016-04-06. Ceased 2017-01-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mrs Lesley Anne Timmins born 1961 resident in Scotland, British national. Notified 2017-01-19. Ceased 2021-03-21.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

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