Millstone Dgl Limited
- Company number
- 12182864
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 30 Aug 2019
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Drac Global Limited (until 6 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DONALDSON, Allan | Director | 30 Aug 2019 | 1 Jan 2022 |
| JONES, Sophia | Director | 30 Aug 2019 | 1 Jan 2022 |
| BOWFIELD-GRAY, Charlotte | Director | 30 Aug 2019 | 1 Jan 2022 |
| HOPKIN, Andrew James | Director | 30 Aug 2019 | 1 Jan 2022 |
| SCRIMGEOUR, Craig | Director | 30 Aug 2019 | 1 Jan 2022 |
| SUTHERLAND, Richard | Director | 30 Aug 2019 | 1 Jan 2022 |
| DONALDSON, Stephen | Director | 1 Jan 2022 | 30 Apr 2025 |
| GORSKI, Henry Andrew | Director | 3 Feb 2025 | |
| HAYES, Thomas Alexander | Director | 30 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas Alexander Hayes | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
30 Aug 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | -£457,095 | £115,128 | 0 |
| 31 Mar 2023 | £2,238,096 | £14,949 | 8 |
| 31 Mar 2022 | £38,757 | £5,850 | 0 |
| 31 Mar 2021 | - | - | 0 |
| 31 Mar 2020 Dormant | £1,000 | - | - |
Connections
Controls
- Caledonian Logistics Limited (SC192621)
- Global Dragon Line Limited (14516302)
- Millstone Dll Limited (07018954)
Directors’ other companies
- GORSKI, Henry Andrew - Director at Global Dragon Line Limited
- HAYES, Thomas Alexander - Director at Campbell Port Services Limited
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