Introduction
Watch Company
C
C MILLAR FARMING LIMITED
C MILLAR FARMING LIMITED is an active company incorporated on 1 February 2023 with the registered office located in Berwick Upon Tweed. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in mixed farming. C MILLAR FARMING LIMITED was registered 3 years ago.(SIC: 01500)
Status
active
Active since 3 years ago
Company No
SC757290
LTD Company
Age
3 Years
Incorporated 1 February 2023
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 5 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (3 months ago)
Submitted on 5 February 2026 (2 months ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Address
Shulebraids West Foulden Berwick Upon Tweed, TD15 1UL,
Previous Addresses
5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom
From: 1 February 2023To: 6 November 2023
16 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
New Owner
Nov 23
Notification Of A Person With Significan...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
New Owner
Nov 23
Notification Of A Person With Significan...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Funding Round
Mar 24
Capital Allotment Shares
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
1
Funding
3
Officers
8
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MILLAR, Cameron Ruaridh Clive
ActiveWest Foulden, Berwick Upon TweedTD15 1UL
Born May 1998
Director
Appointed 02 Nov 2023
MILLAR, Cameron Ruaridh Clive
West Foulden, Berwick Upon TweedTD15 1UL
Born May 1998
Director
02 Nov 2023
Active
BELL, Adrian Edward Robert
ResignedQuartermile Two, EdinburghEH3 9GL
Born July 1966
Director
Appointed 01 Feb 2023
Resigned 02 Nov 2023
BELL, Adrian Edward Robert
Quartermile Two, EdinburghEH3 9GL
Born July 1966
Director
01 Feb 2023
Resigned 02 Nov 2023
Resigned
MORTON FRASER DIRECTORS LIMITED
ResignedQuartermile Two, EdinburghEH3 9GL
Corporate director
Appointed 01 Feb 2023
Resigned 02 Nov 2023
MORTON FRASER DIRECTORS LIMITED
Quartermile Two, EdinburghEH3 9GL
Corporate director
01 Feb 2023
Resigned 02 Nov 2023
Resigned
Persons with significant control
7
1 Active
6 Ceased
Name
Nature of Control
Notified
Status
Quartermile Two, EdinburghEH3 9GL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Apr 2024
Ceased 08 Apr 2024
Lister Square (No 360) Limited
Quartermile Two, EdinburghEH3 9GL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Apr 2024
Ceased 08 Apr 2024
Ceased
West Foulden, Berwick Upon TweedTD15 1UL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Apr 2024
C Millar Farming Holdings Limited
West Foulden, Berwick Upon TweedTD15 1UL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Apr 2024
Active
Foulden, Berwick-Upon-TweedTD15 1UL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Dec 2023
Ceased 08 Apr 2024
George H Millar (West Foulden) Limited
Foulden, Berwick-Upon-TweedTD15 1UL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Dec 2023
Ceased 08 Apr 2024
Ceased
Mrs Ann Hazel Guy Millar
CeasedWest Foulden, Berwick Upon TweedTD15 1UL
Born August 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Nov 2023
Ceased 27 Dec 2023
Mrs Ann Hazel Guy Millar
West Foulden, Berwick Upon TweedTD15 1UL
Born August 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Nov 2023
Ceased 27 Dec 2023
Ceased
Mr Cameron Ruaridh Clive Millar
CeasedWest Foulden, Berwick Upon TweedTD15 1UL
Born May 1998
Nature of Control
Significant influence or control
Notified 22 Nov 2023
Ceased 22 Nov 2023
Mr Cameron Ruaridh Clive Millar
West Foulden, Berwick Upon TweedTD15 1UL
Born May 1998
Significant influence or control
22 Nov 2023
Ceased 22 Nov 2023
Ceased
West Foulden, Berwick Upon TweedTD15 1UL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Nov 2023
Ceased 22 Nov 2023
George H. Millar (West Foulden) Limited
West Foulden, Berwick Upon TweedTD15 1UL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Nov 2023
Ceased 22 Nov 2023
Ceased
Quartermile Two, EdinburghEH3 9GL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Feb 2023
Ceased 02 Nov 2023
Morton Fraser Directors Limited
Quartermile Two, EdinburghEH3 9GL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Feb 2023
Ceased 02 Nov 2023
Ceased
Filing History
32
Description
Type
Date Filed
Document
13 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 February 2025
8 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2024
2 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2024
23 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 April 2024
18 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 April 2024
18 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 April 2024
17 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 April 2024
22 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 February 2024
27 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 December 2023
27 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 December 2023
23 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 November 2023
23 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 November 2023
22 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 November 2023
22 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 November 2023
6 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2023
6 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2023
3 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 November 2023