McMillan (Coppersmiths and Fabricators) Limited

ActiveSC078121 Private limited company
Incorporated
30 March 1982 (44 years)
Industry
Manufacture of other tanks, reservoirs and containers of metal (25290)
Directors
Gunnar Benno Hepp
Accounts type
Small
Region
Scotland
Address
Prestonpans Industrial Estate
Mid Road
Prestonpans
EH32 9JB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Fletcher, Julie Louise
Secretary · Appointed 22 July 2026
Hepp, Gunnar Benno
Director · Appointed 22 July 2026
German
Born June 1971 (55)
Director · Appointed 3 April 2020
British
Born April 1982 (44)
Officer history (11 former)
22 July 2026
Resigned Buxton, Robert John as Director
22 July 2026
Appointed Hepp, Gunnar Benno as Director
22 July 2026
Appointed Fletcher, Julie Louise as Secretary
11 July 2025
Resigned Beddoe, Nathan as Secretary
30 April 2020
Appointed Beddoe, Nathan as Secretary
3 April 2020
Resigned Allan, David Fraser as Director
3 April 2020
Resigned Allan, Barbara Brown as Director
3 April 2020
Resigned Allan, James Fraser as Director
3 April 2020
Resigned Allan, Andrew Fraser as Director
3 April 2020
Resigned Allan, Barbara Brown as Secretary
3 April 2020
Appointed Crombie, George Matthew as Director
3 April 2020
Appointed Buxton, Robert John as Director
3 April 2020
Resigned Allan, Martin Fraser as Director
30 June 2006
Resigned Ross, James Haliday as Director
2 June 1997
Appointed Allan, Martin Fraser as Director
2 June 1997
Appointed Allan, David Fraser as Director
2 June 1997
Appointed Allan, Andrew Fraser as Director
26 April 1993
Appointed Allan, Barbara Brown as Director
26 April 1993
Resigned Horne, William Edmond as Director
1 January 1990
Appointed Allan, Barbara Brown as Secretary
1 January 1990
Resigned Horne, William Edmond as Secretary
1 September 1973
Appointed Ross, James Haliday as Director

Ownership 1 active

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

Corporate entity · Notified 3 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 02077847
Former controllers (2)
3 April 2020
Ceased Barbara Brown Allan — Has significant influence or control
3 April 2020
Ceased Martin Fraser Allan — Has significant influence or control (as a firm)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Burnett & Rolfe (Burton) Limited Owns 75–100% of shares
Giusti Limited Owns 75–100% of shares
McMillan (Coppersmiths and Fabricators) Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,213,048
up £59,892 (5%)
Cash
£188,187
down £91,369 (33%)
Employees
18
no change
Debt Ratio
56%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2020 £1,153,156 £1,213,048
Balance sheet detail
20202020
Fixed Assets£1,249,285£1,258,393
Current Assets£1,506,844£356,922
Debtors£1,275,655£42,366
Cash£188,187£279,556
Creditors (< 1 year)£1,117,862£259,403
Creditors (> 1 year)£247,843£25,380
Net Current Assets£388,982£97,519
Net Assets£1,213,048£1,153,156
Shareholder Funds£1,213,048£1,153,156

Filings 136

DateDescriptionMade Up ToPagesPDF
30 September 2026Confirmation statement with no updates31 August 2026
22 July 2026Appointment of a director
22 July 2026Appointment of a secretary
22 July 2026Termination of appointment of a director
17 November 2025Accounts for a small company31 December 2024
Show all 136 filings

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