Millpark 1965 Limited
- Company number
- SC607727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Sep 2018
- Nature of business
- Other letting and operating of own or leased real estate
Dormant Company
Registered office
Previous names
- Rossco Properties (Eastfield) Limited (until 30 Oct 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOWIE, Karen Elizabeth Margaret | Director | 30 Oct 2025 | |
| HOWIE, Simon Macpherson | Director | 10 Sep 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lynne Keay Tree | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors As Trust |
30 Oct 2025 | |
| Mr Ross Macpherson Howie | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors As Trust |
30 Oct 2025 | |
| Mr Bruce Alexander Lamond | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
30 Oct 2025 | |
| Mr Norman Mcleod Howie | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
30 Oct 2025 | |
| Mrs Karen Elizabeth Margaret Howie | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
30 Oct 2025 | |
| Mr Simon Macpherson Howie | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
30 Oct 2025 | |
| Mrs Karen Elizabeth Margaret Howie | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Oct 2025 | 30 Oct 2025 |
| The Milton 2025 Discretionary Trust | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Oct 2025 | 30 Oct 2025 |
| The Millbank 2025 Discretionary Trust | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Oct 2025 | 30 Oct 2025 |
| Simon Macpherson Howie | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Sep 2018 | 30 Oct 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 Dormant | £100 | £100 |
| 30 Sep 2024 Dormant | £100 | £100 |
| 30 Sep 2023 Dormant | £100 | £100 |
| 30 Sep 2022 Dormant | £100 | £100 |
| 30 Sep 2021 Dormant | £100 | £100 |
| 30 Sep 2020 Dormant | £100 | £100 |
| 30 Sep 2019 Dormant | £100 | £100 |
Connections
Directors’ other companies
Companies at the same address
- Simon Howie Farms Limited (SC041894)