Introduction
Watch Company
C
C MILLAR FARMING HOLDINGS LIMITED
C MILLAR FARMING HOLDINGS LIMITED is an active company incorporated on 30 August 2023 with the registered office located in Berwick Upon Tweed. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of agricultural holding companies. C MILLAR FARMING HOLDINGS LIMITED was registered 2 years ago.(SIC: 64201)
Status
active
Active since 2 years ago
Company No
SC780779
LTD Company
Age
2 Years
Incorporated 30 August 2023
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 25 February 2026 (2 months ago)
Period: 30 August 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 September 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 August 2025 (8 months ago)
Submitted on 29 August 2025 (8 months ago)
Next Due
Due by 12 September 2026
For period ending 29 August 2026
Address
Shulebraids West Foulden Berwick Upon Tweed, TD15 1UL,
Previous Addresses
Fifth Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom
From: 30 August 2023To: 6 November 2023
11 key events • 2023 - 2025
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...
New Owner
Nov 23
Notification Of A Person With Significan...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
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...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
New Owner
Mar 25
Notification Of A Person With Significan...
1
Funding
3
Officers
6
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 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
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Cameron Ruaridh Clive Millar
ActiveBerwick-Upon-TweedTD15 1UL
Born May 1998
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Mar 2025
Mr Cameron Ruaridh Clive Millar
Berwick-Upon-TweedTD15 1UL
Born May 1998
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Mar 2025
Active
Mrs Ann Hazel 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
Right to appoint and remove directors
Notified 25 Jul 2024
Ceased 24 Mar 2025
Mrs Ann Hazel Millar
West Foulden, Berwick Upon TweedTD15 1UL
Born August 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jul 2024
Ceased 24 Mar 2025
Ceased
Mr Clive Millar (Estate Of)
CeasedWest Foulden, Berwick Upon TweedTD15 1UL
Born July 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Nov 2023
Ceased 25 Jul 2024
Mr Clive Millar (Estate Of)
West Foulden, Berwick Upon TweedTD15 1UL
Born July 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Nov 2023
Ceased 25 Jul 2024
Ceased
Mr Adrian Edward Robert Bell
CeasedWest Foulden, Berwick Upon TweedTD15 1UL
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
West Foulden, Berwick Upon TweedTD15 1UL
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
16
Description
Type
Date Filed
Document
25 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 February 2026
28 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 March 2025
9 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 November 2023
6 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation 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
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