Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 April 2027
- Last conf. stmt
- 24 March 2026
Millrodgie Limited
- Incorporated
- 25 March 2022 (4 years)
- Industry
- Hunting, trapping and related service activities (01700)
- Directors
- Accounts type
- Small
- Region
- Scotland
- Address
- DurnIsla RoadPerthPH2 7HF
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2026
British
Born October 1961 (65)
Norwegian
Born March 1984 (42)
Corporate Secretary · Appointed 25 March 2022
Officer history (5 former)
1 August 2026
1 August 2026
1 September 2022
1 September 2022
1 September 2022
1 September 2022
1 September 2022
31 March 2022
31 March 2022
31 March 2022
31 March 2022
Resigned Ronneberg, Bjorn as Director
25 March 2022
25 March 2022
Appointed Ronneberg, Bjorn as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc736774
Former controllers (3)
15 July 2022
Ceased Stein Erik Hagen — Holds 50–75% of voting rights
15 July 2022
Ceased Caroline Marie Hagen Kjos — Owns 75–100% of shares
31 March 2022
Ceased Hans Rasmus Astrup — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Glenalmond Farm Limited Owns 75–100% of shares
Millrodgie Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,251,237
- Cash
- £616,391
- Employees
- 18
- Debt Ratio
- 58%
- Current Ratio
- 4.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £9,026,734 | £5,154,976 |
| Current Assets | £1,137,953 | £859,327 |
| Debtors | £493,075 | £232,946 |
| Cash | £616,391 | £589,230 |
| Creditors (< 1 year) | £276,313 | £390,784 |
| Creditors (> 1 year) | £5,637,137 | £7,075,239 |
| Net Current Assets | £861,640 | £468,543 |
| Net Assets | £4,251,237 | (£1,451,720) |
| Shareholder Funds | £4,251,237 | (£1,451,720) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Accounts for a small company | 31 December 2025 |
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