Millar & Bryce Limited

ActiveSC134475 Private limited company
Incorporated
14 October 1991 (35 years)
Industry
Data processing, hosting and related activities (63110)
Directors
Matthew Teague
Owned by
Decision Insight Information Group (UK) Ltd
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
First Floor
East Wing
Lochside House
3 Lochside Way
Edinburgh
EH12 9DT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Teague, Matthew
Director · Appointed 30 September 2024
British
Born June 1975 (51)
Teague, Matthew Stephen
Secretary · Appointed 1 April 2019
Director · Appointed 5 November 2018
Also at Landmark Information Group Limited, Decision Insight Hub Limited, Decision Insight Information Group (UK) Limited · more companies
British
Born March 1965 (61)
Director · Appointed 5 November 2018
Also at Abbey Newco Limited, Landmark Information Group Limited, Decision Insight Hub Limited · more companies
British
Born January 1960 (66)
Officer history (29 former)
30 September 2024
Resigned Johnston, Mark Daniel as Director
30 September 2024
Appointed Teague, Matthew as Director
18 October 2019
Appointed Johnston, Mark Daniel as Director
18 October 2019
Resigned Teague, Matthew Stephen as Director
1 April 2019
Resigned Callcott, David William as Director
1 April 2019
Appointed Teague, Matthew Stephen as Secretary
1 April 2019
Appointed Teague, Matthew Stephen as Director
1 April 2019
Resigned Callcott, David William as Secretary
5 November 2018
Appointed Brown, Simon James as Director
5 November 2018
Appointed Stout, Stephen John as Director
5 November 2018
Resigned Milner, Mark Francis as Director
29 October 2015
Resigned Arnott, Roy as Director
31 January 2015
Appointed Callcott, David William as Secretary
31 January 2015
Appointed Callcott, David William as Director
31 January 2015
Resigned Pimenta, Robin Luke, Mr. as Director
31 January 2015
Resigned Pimenta, Robin as Secretary
31 January 2015
Appointed Milner, Mark Francis as Director
5 October 2012
Appointed Pimenta, Robin Luke, Mr. as Director
5 October 2012
Resigned Pearce, Stuart David as Director
29 June 2011
Appointed Pimenta, Robin as Secretary
29 June 2011
Resigned Rice, Fiona as Secretary
4 January 2011
Resigned Pimenta, Robin Luke, Mr. as Director
4 January 2011
Resigned Louis, Peter as Director
4 January 2011
Resigned Wirasekara, Anil as Director
31 May 2010
Resigned Fraser, Ian James as Director
31 May 2010
Appointed Arnott, Roy as Director
15 May 2009
Resigned Anderson, James Galbraith as Director
12 February 2009
Appointed Rice, Fiona as Secretary
15 January 2009
Resigned Riddick, Mark as Director
6 January 2009
Appointed Pearce, Stuart David as Director
2 January 2009
Resigned Patterson, Michael Ian as Director
2 January 2009
Resigned Patterson, Michael Ian as Secretary
1 May 2008
Appointed Pimenta, Robin Luke, Mr. as Director
1 May 2008
Appointed Riddick, Mark as Director
30 April 2008
Resigned Willard, Martin John as Director
21 January 2008
Resigned Friedmann, Daniel Eduardo as Director
31 December 2007
Resigned Nicoll, David as Director
13 January 2004
Resigned Clark, Bernard Stephen as Director
13 January 2004
Appointed Louis, Peter as Director
7 February 2003
Appointed Clark, Bernard Stephen as Director
7 February 2003
Appointed Wirasekara, Anil as Director
7 February 2003
Appointed Willard, Martin John as Director
7 February 2003
Appointed Friedmann, Daniel Eduardo as Director
7 February 2003
Resigned Brown, Thomas as Director
30 September 2000
Resigned Coyle, Patricia Ann Mckillop as Director
1 November 1999
Appointed Fraser, Ian James as Director
1 September 1996
Appointed Anderson, James Galbraith as Director
31 July 1996
Resigned Brown, Thomas as Director
1 April 1996
Appointed Brown, Thomas as Director
11 October 1994
Resigned Mackenzie, Hamish Robert Muir as Director
14 October 1992
Resigned Meiklejohn, Iain Maury Campbell as Nominee Secretary
11 February 1992
Appointed Mackenzie, Hamish Robert Muir as Director
28 January 1992
Appointed Nicoll, David as Director
28 January 1992
Appointed Patterson, Michael Ian as Secretary
28 January 1992
Appointed Patterson, Michael Ian as Director
28 January 1992
Appointed Coyle, Patricia Ann Mckillop as Director
28 January 1992
Resigned Meiklejohn, Iain Maury Campbell as Nominee Director
28 January 1992
Resigned Will, James Robert as Nominee Director
28 January 1992
Appointed Brown, Thomas as Director
14 October 1991
Appointed Meiklejohn, Iain Maury Campbell as Nominee Director
14 October 1991
Appointed Will, James Robert as Nominee Director
14 October 1991
Appointed Meiklejohn, Iain Maury Campbell as Nominee Secretary

Ownership 1 active

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

Decision Insight Information Group (UK) Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Other filing
8 July 2026Other filing
8 July 2026Accounts filing
8 July 2026Audit exemption subsidiary accounts30 September 2025
9 October 2025Confirmation statement with no updates6 October 2025
Show all recent filings

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