Millglen Farms Limited

ActiveSC071398 Private limited company
Incorporated
9 May 1980 (46 years)
Industry
Raising of sheep and goats (01450)
Directors
Wallace James Menzies
Accounts type
Small
Region
Scotland
Address
Rwm House
Kilbagie
Alloa
FK10 4DY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Menzies, Wallace James
Secretary · Appointed 29 March 2016
Menzies, Wallace James
Director · Appointed 18 March 2013
British
Born November 1973
Director
British
Born February 1942 (84)
Officer history (4 former)
29 March 2016
Appointed Menzies, Wallace James as Secretary
29 March 2016
Resigned Menzies, Fiona Jean as Secretary
18 March 2013
Appointed Menzies, Wallace James as Director
27 April 2001
Resigned Menzies, Fiona Jean as Director
4 September 1992
Appointed Menzies, Fiona Jean as Director
4 September 1992
Appointed Menzies, Fiona Jean as Secretary
23 August 1992
Resigned Menzies, Jean as Secretary
23 August 1992
Resigned Menzies, Jean as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. Sc618003
Former controllers (1)
29 January 2019
Ceased Tillicoultry Quarries Limited — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Citrus Investments Limited Owns 75–100% of shares
Tillicoultry Quarries (EA) Limited Owns 75–100% of shares
Millglen Farms Limited This company Owns 75–100% of shares
Tillicoultry Quarries Limited Owns 75–100% of shares
Independent Aggregates Limited Owns 75–100% of shares
Middleton Aggregates Limited Owns 75–100% of shares
Tqlmac Holdings Limited Owns 75–100% of shares
Macadam Asphalt Co. Ltd. Owns 75–100% of shares
Surface Investments Limited Owns 75–100% of shares

Filings 100

DateDescriptionMade Up ToPagesPDF
5 February 2026Registration of a charge
5 February 2026Registration of a charge
6 January 2026Confirmation statement with no updates31 December 2025
15 December 2025Accounts for a small company31 March 2025
14 January 2025Confirmation statement with no updates31 December 2024
Show all 100 filings

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