ML

MILNBANK LIMITED

Active

Company number SC257927

Forfar · Incorporated 21 October 2003

Unit 5 Station Place, Forfar, Angus, DD8 3TB

Last updated on 2 April 2026

Development of building projects · SIC 41100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 September 2025
Next due
23 September 2026
1 week left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr William Milne
Born June 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Anthony Roiall Banks
Born October 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
15 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2021 View
Change Person Director Company With Change Date
Officers
4 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2017 View
Confirmation Statement
Confirmation Statement
14 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2015 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
2 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2012 View
Change Sail Address Company With Old Address
Address
26 October 2012 View
Termination Director Company With Name
Officers
4 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2011 View
Change Person Director Company With Change Date
Officers
26 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2011 View
Legacy
Mortgage
31 December 2010 View
Legacy
Mortgage
31 December 2010 View
Legacy
Mortgage
31 December 2010 View
Legacy
Mortgage
21 December 2010 View
Legacy
Mortgage
21 December 2010 View
Legacy
Mortgage
7 December 2010 View
Legacy
Mortgage
7 December 2010 View
Appoint Person Director Company With Name
Officers
3 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Change Sail Address Company
Address
25 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 October 2010 View
Change Person Director Company With Change Date
Officers
25 October 2010 View
Change Person Secretary Company With Change Date
Officers
25 October 2010 View
Change Person Director Company With Change Date
Officers
25 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2009 View
Legacy
Annual Return
7 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 February 2008 View
Legacy
Annual Return
22 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2007 View
Legacy
Annual Return
27 November 2006 View
Legacy
Address
27 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2005 View
Legacy
Annual Return
25 October 2005 View
Accounts With Accounts Type Dormant
Accounts
10 January 2005 View
Legacy
Annual Return
8 November 2004 View
Legacy
Mortgage
11 May 2004 View
Legacy
Mortgage
11 May 2004 View
Legacy
Mortgage
11 May 2004 View
Legacy
Mortgage
12 December 2003 View
Legacy
Capital
5 December 2003 View
Legacy
Accounts
5 December 2003 View
Legacy
Officers
21 October 2003 View
Incorporation Company
Incorporation
21 October 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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