OLD MILL (NORTH ESK) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

OLD MILL (NORTH ESK) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
OLD MILL (NORTH ESK) LIMITED was incorporated 13 years ago on 29/09/2010 and has the registered number: SC386179. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

OLD MILL (NORTH ESK) LIMITED - EDINBURGH

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

1A TORPHICHEN STREET
EDINBURGH
EH3 8HX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALASTAIR JOHN RUSSELL Sep 1963 British Director 2010-09-29 CURRENT
MR NORMAN KRSTOFFERSEN Dec 1961 British Director 2010-09-29 CURRENT
MR GUY FREDERICK HARDING Jan 1967 British Director 2010-09-29 CURRENT
BRIAN REID LTD. Corporate Secretary 2010-09-29 UNTIL 2010-09-29 RESIGNED
MR STEPHEN GEORGE MABBOTT Nov 1950 British Director 2010-09-29 UNTIL 2010-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alastair John Russell 2016-07-01 9/1963 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Norman Kristoffersen 2016-07-01 12/1961 Dalkeith   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Old Mill (North Esk) Limited 2024-05-07 30-09-2023 £244,765 equity
Old Mill (North Esk) Limited 2023-05-24 30-09-2022 £204,995 equity
Micro-entity Accounts - OLD MILL (NORTH ESK) LIMITED 2022-02-22 30-09-2021 £171,299 equity
Micro-entity Accounts - OLD MILL (NORTH ESK) LIMITED 2021-06-08 30-09-2020 £142,799 equity
Micro-entity Accounts - OLD MILL (NORTH ESK) LIMITED 2020-03-17 30-09-2019 £109,560 equity
Micro-entity Accounts - OLD MILL (NORTH ESK) LIMITED 2019-02-27 30-09-2018 £75,813 equity
Micro-entity Accounts - OLD MILL (NORTH ESK) LIMITED 2018-06-07 30-09-2017 £41,802 equity
Abbreviated Company Accounts - OLD MILL (NORTH ESK) LIMITED 2017-03-07 30-09-2016 £5,580 Cash £12,446 equity

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