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Companies House/Glasgow/Company profile

MILNE GROUP HOLDINGS LTD

Active
SC619846·incorporated 2019-01-31

MILNE GROUP HOLDINGS LTD is an active UK private limited company, incorporated on 31 January 2019 at Companies House (number SC619846; OpenRegistry canonical ID GB-SC619846-milne-group-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-01-31
Registered Address
14 NEWTON PLACE, C/O GALLONE AND CO, GLASGOW, G3 7PY, SCOTLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-09. Next confirmation statement due 2027-02-23.

Mortgages and charges

9 charges recorded against the company at Companies House: 8 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MILNE GROUP HOLDINGS LTD has 2 persons with significant control on file:

  • Mr David Milne born 1979 resident in Scotland, Scottish national. Notified 2019-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Tracy Milne born 1979 resident in Scotland, Scottish national. Notified 2023-02-13.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

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