# Millar & Bryce Limited

## Details

- **Company number:** [SC134475](https://find-and-update.company-information.service.gov.uk/company/SC134475)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Oct 1991
- **Registered office:** FIRST FLOOR, EAST WING, LOCHSIDE HOUSE, 3 LOCHSIDE WAY, EDINBURGH, EH12 9DT
- **Nature of business:** [63110](/sic/63110) Data processing, hosting and related activities


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Decision Insight Information Group (Uk) Ltd | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |






## Directors' other companies

- [BROWN, Simon James](/person/5396805) - director at [Decision Insight Hub Limited](/company/04084803)
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- [BROWN, Simon James](/person/5396805) - director at [Searchflow Limited](/company/04084804)
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- [BROWN, Simon James](/person/5396805) - director at [Onesearch Direct Limited](/company/SC230285)
- [BROWN, Simon James](/person/5396805) - director at [Wavestone Limited](/company/06928549)
- [BROWN, Simon James](/person/5396805) - director at [Argyll Environmental Ltd](/company/04603621)
- [BROWN, Simon James](/person/5396805) - director at [Decision First Limited](/company/08125202)