Macmillan Homes Limited
- Company number
- SC379813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jun 2010
- Nature of business
- Development of building projects
Registered office
Previous names
- Fraser & Grant Homes Limited (until 3 Nov 2020)
- HMS (832) Limited (until 16 Jun 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUNRO, Donald John | Director | 7 Jun 2010 | 14 Jun 2010 |
| HMS DIRECTORS LIMITED | Corporate-Director | 7 Jun 2010 | 14 Jun 2010 |
| GRANT, Ian | Director | 14 Jun 2010 | 17 Jan 2020 |
| FRASER, Thomas | Director | 14 Jun 2010 | 17 Jan 2020 |
| HMS SECRETARIES LIMITED | Corporate-Secretary | 7 Jun 2010 | 13 Jun 2020 |
| MACMILLAN, Moureen Kay | Director | 1 Oct 2020 | |
| MACMILLAN, Lynne Miree | Director | 1 Oct 2020 | |
| MACMILLAN, Donald Alexander | Director | 29 Jul 2011 | |
| MACMILLAN, Colin John | Director | 29 Jul 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fraser & Grant Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 17 Jan 2020 |
| Mr Colin John Macmillan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Jan 2020 | 12 May 2021 |
| Mr Donald Alexander Macmillan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Jan 2020 | 12 May 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £95,783 | £32,787 | 0 |
| 31 Aug 2024 | £194,052 | £124,386 | 4 |
| 31 Aug 2023 | £359,710 | £255,626 | 4 |
| 31 Aug 2022 | £306,437 | £92 | 4 |
| 31 Aug 2021 | £463,401 | £37,491 | 4 |
| 31 Aug 2020 | £613,092 | £27,211 | 4 |
| 31 Aug 2019 | £561,968 | £3,321 | - |
Connections
Directors’ other companies
- MACMILLAN, Colin John - Director at Formac Properties Limited