OpenCompanies

Darnchester Poultry Unit Holdings Limited

Company number
SC780775
Status
Active
Type
Private Limited Company
Incorporated
30 Aug 2023
Nature of business
Activities of agricultural holding companies

Registered office

47-49 The Square
Kelso
TD5 7HW

Officers

NameRoleAppointedResigned
MILLAR, George Director 2 Nov 2023
MILLAR, Keith James Mark Director 2 Nov 2023
MILLAR, Cameron Ruaridh Clive Director 2 Nov 2023

Control

NameNature of controlNotifiedCeased
Mr Adrian Edward Robert Bell Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Aug 2023 2 Nov 2023
Mr Cameron Millar Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Apr 2024 24 Jul 2024
Mrs Ann Hazel Millar Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 Jul 2024 18 Aug 2026
Mr George Millar Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Apr 2024 18 Aug 2026
Millar Farming Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Aug 2026
C Millar Farming Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Aug 2026
Mr Keith James Mark Millar Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 Nov 2023

Accounts

Year ended Net assets Employees
28 Feb 2026 £100 0
31 Aug 2024 - 0

Connections

Owned by

Darnchester Poultry Unit Holdings Limited → C Millar Farming Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data