Introduction
Watch Company
D
DARNCHESTER POULTRY UNIT LIMITED
DARNCHESTER POULTRY UNIT LIMITED is an active company incorporated on 10 February 2023 with the registered office located in Kelso. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (01470) and 1 other business activity. DARNCHESTER POULTRY UNIT LIMITED was registered 3 years ago.(SIC: 01470, 01500)
Status
active
Active since 3 years ago
Company No
SC758433
LTD Company
Age
3 Years
Incorporated 10 February 2023
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 3 September 2025 (6 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 February 2026 (1 month ago)
Submitted on 9 February 2026 (1 month ago)
Next Due
Due by 23 February 2027
For period ending 9 February 2027
Address
C/O Douglas Home & Co 47-49 The Square Kelso, TD5 7HW,
Previous Addresses
5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom
From: 10 February 2023To: 6 November 2023
16 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
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
Apr 24
Capital Allotment Shares
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
1
Funding
8
Officers
6
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
MILLAR, Ann Hazel Guy
ActiveWest Foulden, Berwick-Upon-TweedTD15 1UL
Born August 1963
Director
Appointed 16 Jan 2026
MILLAR, Ann Hazel Guy
West Foulden, Berwick-Upon-TweedTD15 1UL
Born August 1963
Director
16 Jan 2026
Active
MILLAR, Cameron Ruaridh Clive
Active47-49 The Square, KelsoTD5 7HW
Born May 1998
Director
Appointed 02 Nov 2023
MILLAR, Cameron Ruaridh Clive
47-49 The Square, KelsoTD5 7HW
Born May 1998
Director
02 Nov 2023
Active
MILLAR, George
Active47-49 The Square, KelsoTD5 7HW
Born January 1957
Director
Appointed 02 Nov 2023
MILLAR, George
47-49 The Square, KelsoTD5 7HW
Born January 1957
Director
02 Nov 2023
Active
MILLAR, Ilona Margaret
ActiveColdstreamTD12 4JX
Born February 1965
Director
Appointed 16 Jan 2026
MILLAR, Ilona Margaret
ColdstreamTD12 4JX
Born February 1965
Director
16 Jan 2026
Active
MILLAR, Jane
ActiveKelsoTD5 7SU
Born September 1961
Director
Appointed 16 Jan 2026
MILLAR, Jane
KelsoTD5 7SU
Born September 1961
Director
16 Jan 2026
Active
MILLAR, Keith James Mark
Active47-49 The Square, KelsoTD5 7HW
Born December 1961
Director
Appointed 02 Nov 2023
MILLAR, Keith James Mark
47-49 The Square, KelsoTD5 7HW
Born December 1961
Director
02 Nov 2023
Active
BELL, Adrian Edward Robert
ResignedQuartermile Two, EdinburghEH3 9GL
Born July 1966
Director
Appointed 10 Feb 2023
Resigned 02 Nov 2023
BELL, Adrian Edward Robert
Quartermile Two, EdinburghEH3 9GL
Born July 1966
Director
10 Feb 2023
Resigned 02 Nov 2023
Resigned
MORTON FRASER DIRECTORS LIMITED
ResignedQuartermile Two, EdinburghEH3 9GL
Corporate director
Appointed 10 Feb 2023
Resigned 02 Nov 2023
MORTON FRASER DIRECTORS LIMITED
Quartermile Two, EdinburghEH3 9GL
Corporate director
10 Feb 2023
Resigned 02 Nov 2023
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Lister Square, EdinburghEH3 9GL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Apr 2024
Ceased 08 Apr 2024
Lister Square (No. 360) Limited
Lister Square, EdinburghEH3 9GL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Apr 2024
Ceased 08 Apr 2024
Ceased
The Square, KelsoTD5 7HW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Apr 2024
Darnchester Poultry Unit Holdings Limited
The Square, KelsoTD5 7HW
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
Mr Keith James Mark Millar
Ceased47-49 The Square, KelsoTD5 7HW
Born December 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Nov 2023
Ceased 27 Dec 2023
Mr Keith James Mark Millar
47-49 The Square, KelsoTD5 7HW
Born December 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Nov 2023
Ceased 27 Dec 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 10 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
10 Feb 2023
Ceased 02 Nov 2023
Ceased
Filing History
28
Description
Type
Date Filed
Document
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
17 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 April 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
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
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 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
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
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