Introduction
Watch Company
D
DARNCHESTER POULTRY UNIT HOLDINGS LIMITED
DARNCHESTER POULTRY UNIT HOLDINGS LIMITED is an active company incorporated on 30 August 2023 with the registered office located in Kelso. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of agricultural holding companies. DARNCHESTER POULTRY UNIT HOLDINGS LIMITED was registered 2 years ago.(SIC: 64201)
Status
active
Active since 2 years ago
Company No
SC780775
LTD Company
Age
2 Years
Incorporated 30 August 2023
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 25 February 2026 (1 month ago)
Period: 30 August 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 September 2024 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 August 2025 (7 months ago)
Submitted on 29 August 2025 (7 months ago)
Next Due
Due by 12 September 2026
For period ending 29 August 2026
Address
47-49 The Square Kelso, TD5 7HW,
Previous Addresses
C/O Douglas Home & Co 47-49 the Square Kelso Scotland TD5 7HW Scotland
From: 6 November 2023To: 20 August 2024
Fifth Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom
From: 30 August 2023To: 6 November 2023
13 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Aug 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...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
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...
New Owner
Apr 24
Notification Of A Person With Significan...
New Owner
Apr 24
Notification Of A Person With Significan...
Funding Round
Apr 24
Capital Allotment Shares
New Owner
Aug 24
Notification Of A Person With Significan...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
1
Funding
5
Officers
6
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
MILLAR, Cameron Ruaridh Clive
ActiveThe Square, KelsoTD5 7HW
Born May 1998
Director
Appointed 02 Nov 2023
MILLAR, Cameron Ruaridh Clive
The Square, KelsoTD5 7HW
Born May 1998
Director
02 Nov 2023
Active
MILLAR, George
ActiveThe Square, KelsoTD5 7HW
Born January 1957
Director
Appointed 02 Nov 2023
MILLAR, George
The Square, KelsoTD5 7HW
Born January 1957
Director
02 Nov 2023
Active
MILLAR, Keith James Mark
ActiveThe Square, KelsoTD5 7HW
Born December 1961
Director
Appointed 02 Nov 2023
MILLAR, Keith James Mark
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 30 Aug 2023
Resigned 02 Nov 2023
BELL, Adrian Edward Robert
Quartermile Two, EdinburghEH3 9GL
Born July 1966
Director
30 Aug 2023
Resigned 02 Nov 2023
Resigned
MORTON FRASER DIRECTORS LIMITED
ResignedQuartermile Two, EdinburghEH3 9GL
Corporate director
Appointed 30 Aug 2023
Resigned 02 Nov 2023
MORTON FRASER DIRECTORS LIMITED
Quartermile Two, EdinburghEH3 9GL
Corporate director
30 Aug 2023
Resigned 02 Nov 2023
Resigned
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Ann Hazel Millar
ActiveWest Foulden, Berwick Upon TweedTD15 1UL
Born August 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jul 2024
Mrs Ann Hazel Millar
West Foulden, Berwick Upon TweedTD15 1UL
Born August 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jul 2024
Active
Mr Cameron Millar
Ceased47-49 The Square, KelsoTD5 7HW
Born May 1998
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Apr 2024
Ceased 24 Jul 2024
Mr Cameron Millar
47-49 The Square, KelsoTD5 7HW
Born May 1998
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Apr 2024
Ceased 24 Jul 2024
Ceased
Mr George Millar
ActiveThe Square, KelsoTD5 7HW
Born January 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Apr 2024
Mr George Millar
The Square, KelsoTD5 7HW
Born January 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Apr 2024
Active
Mr Keith James Mark Millar
ActiveThe Square, KelsoTD5 7HW
Born December 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Nov 2023
Mr Keith James Mark Millar
The Square, KelsoTD5 7HW
Born December 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Nov 2023
Active
Mr Adrian Edward Robert Bell
CeasedQuartermile Two, EdinburghEH3 9GL
Born July 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Aug 2023
Ceased 02 Nov 2023
Mr Adrian Edward Robert Bell
Quartermile Two, EdinburghEH3 9GL
Born July 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Aug 2023
Ceased 02 Nov 2023
Ceased
Filing History
20
Description
Type
Date Filed
Document
25 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 February 2026
20 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 August 2024
8 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 April 2024
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
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
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 November 2023