Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Millpark 1965 Limited
- Incorporated
- 10 September 2018 (8 years)
- Previously known as
- Rossco Properties (Eastfield) Limited (until 30 October 2025)This list may be incomplete. See all names on Companies House
- Industry
- Security dealing on own account (64991) Other letting and operating of own or leased real estate (68209)
- Directors
- Simon Macpherson Howie
- Owned by
- Simon Macpherson HowieKaren Elizabeth Margaret HowieNorman Mcleod Howie
- Accounts type
- Dormant
- Region
- Scotland
- Address
- Findony Muckhart RoadDunningPerthPH2 0RA
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 30 October 2025
British
Born October 1965 (61)
Howie, Simon Macpherson
Director · Appointed 10 September 2018
British
Born February 1967 (59)
Ownership 6 active
People and entities with significant control, from the Companies House PSC register
Simon Macpherson Howie
Individual · Notified 30 October 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born February 1967 (59)
Individual · Notified 30 October 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born October 1965 (61)
Norman Mcleod Howie
Individual · Notified 30 October 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born April 1968 (58)
Bruce Alexander Lamond
Individual · Notified 30 October 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born January 1966 (60)
Ross Macpherson Howie
Individual · Notified 30 October 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born December 1990 (35)
Lynne Keay Tree
Individual · Notified 30 October 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born December 1993 (32)
Former controllers (4)
30 October 2025
30 October 2025
Ceased The Millbank 2025 Discretionary Trust — Owns 25–50% of shares
30 October 2025
Ceased The Milton 2025 Discretionary Trust — Owns 25–50% of shares
30 October 2025
Ceased Simon Macpherson Howie — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Cessation of a person with significant control | |||
| 2 September 2026 | Cessation of a person with significant control | |||
| 2 September 2026 | Notification of a person with significant control | |||
| 2 September 2026 | Notification of a person with significant control | |||
| 2 September 2026 | Notification of a person with significant control |
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