OpenCompanies

Millar & Bryce Limited

Company number
SC134475
Status
Active
Type
Private Limited Company
Incorporated
14 Oct 1991
Nature of business
Data processing, hosting and related activities

Registered office

First Floor, East Wing, Lochside House
3 Lochside Way
Edinburgh
EH12 9DT

Previous names

  • Randotte (No. 261) Limited (until 11 Feb 1992)

Officers

NameRoleAppointedResigned
MEIKLEJOHN, Iain Maury Campbell Nominee-Director 14 Oct 1991 28 Jan 1992
WILL, James Robert Nominee-Director 14 Oct 1991 28 Jan 1992
MEIKLEJOHN, Iain Maury Campbell Nominee-Secretary 14 Oct 1991 14 Oct 1992
MACKENZIE, Hamish Robert Muir Director 11 Feb 1992 11 Oct 1994
BROWN, Thomas Director 28 Jan 1992 31 Jul 1996
COYLE, Patricia Ann Mckillop Director 28 Jan 1992 30 Sep 2000
BROWN, Thomas Director 1 Apr 1996 7 Feb 2003
CLARK, Bernard Stephen Director 7 Feb 2003 13 Jan 2004
NICOLL, David Director 28 Jan 1992 31 Dec 2007
FRIEDMANN, Daniel Eduardo Director 7 Feb 2003 21 Jan 2008
WILLARD, Martin John Director 7 Feb 2003 30 Apr 2008
PATTERSON, Michael Ian Director 28 Jan 1992 2 Jan 2009
PATTERSON, Michael Ian Secretary 28 Jan 1992 2 Jan 2009
RIDDICK, Mark Director 1 May 2008 15 Jan 2009
ANDERSON, James Galbraith Director 1 Sep 1996 15 May 2009
FRASER, Ian James Director 1 Nov 1999 31 May 2010
PIMENTA, Robin Luke, Mr. Director 1 May 2008 4 Jan 2011
LOUIS, Peter Director 13 Jan 2004 4 Jan 2011
WIRASEKARA, Anil Director 7 Feb 2003 4 Jan 2011
RICE, Fiona Secretary 12 Feb 2009 29 Jun 2011
PEARCE, Stuart David Director 6 Jan 2009 5 Oct 2012
PIMENTA, Robin Luke, Mr. Director 5 Oct 2012 31 Jan 2015
PIMENTA, Robin Secretary 29 Jun 2011 31 Jan 2015
ARNOTT, Roy Director 31 May 2010 29 Oct 2015
MILNER, Mark Francis Director 31 Jan 2015 5 Nov 2018
CALLCOTT, David William Secretary 31 Jan 2015 1 Apr 2019
CALLCOTT, David William Director 31 Jan 2015 1 Apr 2019
TEAGUE, Matthew Stephen Director 1 Apr 2019 18 Oct 2019
JOHNSTON, Mark Daniel Director 18 Oct 2019 30 Sep 2024
TEAGUE, Matthew Director 30 Sep 2024
TEAGUE, Matthew Stephen Secretary 1 Apr 2019
BROWN, Simon James Director 5 Nov 2018
STOUT, Stephen John Director 5 Nov 2018

Control

NameNature of controlNotifiedCeased
Decision Insight Information Group (Uk) Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
30 Sep 2025
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992

Connections

Directors’ other companies

Data