McKerron & Milne Limited

ActiveSC165246 Private limited company
Incorporated
26 April 1996 (30 years)
Industry
Roofing activities (43910)
Directors
Douglas James Stephen
Richard Forsyth
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Morayshire Copperworks Station Street
Rothes
Aberlour
AB38 7AD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2024
British
Born September 1979 (47)
Stephen, Douglas James
Director · Appointed 31 May 2024
British
Born December 1978 (47)
Forsyth, Richard
Director · Appointed 31 May 2024
British
Born September 1951 (75)
Cameron, Scott Alexander
Director · Appointed 8 March 2021
British
Born June 1978 (48)
Mcwilliam, John William
Director · Appointed 1 July 2013
British
Born November 1976
Officer history (4 former)
31 May 2024
Resigned Yeats, Karen Jane as Secretary
31 May 2024
Appointed Stephen, Douglas James as Director
31 May 2024
Appointed Forsyth, Richard as Director
31 May 2024
Appointed Forsyth, Richard Ernest as Director
31 May 2024
Resigned Yeats, Brian John as Director
8 March 2021
Appointed Cameron, Scott Alexander as Director
1 July 2013
Appointed Mcwilliam, John William as Director
21 May 1996
Appointed Yeats, Karen Jane as Secretary
21 May 1996
Appointed Yeats, Brian John as Director
21 May 1996
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
21 May 1996
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
26 April 1996
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
26 April 1996
Appointed Jordans (Scotland) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc062416
Former controllers (2)
31 May 2024
Ceased Brian John Yeats — Owns 50–75% of shares
31 May 2024
Ceased Karen Jane Yeats — Owns 25–50% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Allen Associates Holdings Limited Owns 75–100% of shares
Allen Associates (H.P.E.) Limited Owns 75–100% of shares
Allen Associates (Systems) Ltd Owns 75–100% of shares
Greenstills Associates Limited Owns 75–100% of shares
Wooden Whisky Stills Ltd Owns 75–100% of shares
Caledonia Casks Limited Owns 75–100% of shares
Forblast Limited Owns 75–100% of shares
Grant & Anderson Limited Owns 75–100% of shares
Grants (Dufftown) Limited Owns 75–100% of shares
GSF Group Limited Owns 75–100% of shares
L.H. Stainless Limited Owns 75–100% of shares
Speyside Copper Works Limited Owns 75–100% of shares
Joseph Brown Vats of Dufftown Limited Owns 75–100% of shares
McKerron & Milne Limited This company Owns 75–100% of shares
Northern Fabricators Limited Owns 75–100% of shares
Spey Properties Limited Owns 75–100% of shares

Financials

Net Assets
£463,361
Cash
£112,242
Employees
22
Debt Ratio
37%
Current Ratio
2.9x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 £357,296 £368,704 £343,144 £391,700 £463,361
Balance sheet detail
20232022202120202019
Fixed Assets£131,040£97,171£90,859£107,804£138,279
Current Assets£604,388£607,120£604,787£432,230£469,371
Debtors£404,413£293,299£302,470£137,435£241,151
Cash£112,242£239,585£242,303£251,254£143,263
Creditors (< 1 year)£209,312£283,192£330,066£133,001£192,414
Creditors (> 1 year)£36,875£10,937£4,792£17,847£31,667
Net Current Assets£395,076£323,928£274,721£299,229£276,957
Net Assets£463,361£391,700£343,144£368,704£357,296
Shareholder Funds£463,361£391,700£343,144£368,704£357,296

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Other filing
27 August 2026Accounts filing
27 August 2026Audit exemption subsidiary accounts31 October 2025
12 August 2026Other filing
12 August 2026Other filing
Show all recent filings

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