MB

MILLAR & BRYCE LIMITED

Active

Company number SC134475

Edinburgh, Scotland · Incorporated 14 October 1991

First Floor, East Wing, Lochside House, 3 Lochside Way, Edinburgh, EH12 9DT, Scotland

Last updated on 30 August 2026

Data processing, hosting and related activities · SIC 63110

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

Company history

Previous company names

RANDOTTE (NO. 261) LIMITED · 14 October 1991 – 11 February 1992

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
6 October 2025
Next due
20 October 2026
5 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2025

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

Officers

No officers on record.

Persons with significant control

PS
Decision Insight Information Group (Uk) Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 July 2026 View
Legacy
Accounts
8 July 2026 View
Legacy
Other
8 July 2026 View
Legacy
Other
8 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 February 2025 View
Legacy
Accounts
10 February 2025 View
Legacy
Other
10 February 2025 View
Legacy
Other
10 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2024 View
Appoint Person Director Company With Name Date
Officers
3 October 2024 View
Termination Director Company With Name Termination Date
Officers
30 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 March 2024 View
Legacy
Accounts
8 March 2024 View
Legacy
Other
8 March 2024 View
Legacy
Other
8 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 July 2023 View
Legacy
Accounts
6 July 2023 View
Legacy
Other
22 June 2023 View
Legacy
Other
22 June 2023 View
Accounts With Accounts Type Full
Accounts
15 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2021 View
Accounts With Accounts Type Full
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2020 View
Accounts With Accounts Type Full
Accounts
1 October 2020 View
Termination Director Company With Name Termination Date
Officers
21 October 2019 View
Appoint Person Director Company With Name Date
Officers
21 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2019 View
Accounts With Accounts Type Full
Accounts
7 June 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
2 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
2 April 2019 View
Appoint Person Director Company With Name Date
Officers
2 April 2019 View
Appoint Person Director Company With Name Date
Officers
21 November 2018 View
Appoint Person Director Company With Name Date
Officers
21 November 2018 View
Termination Director Company With Name Termination Date
Officers
21 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2018 View
Accounts With Accounts Type Full
Accounts
6 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2017 View
Accounts With Accounts Type Full
Accounts
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2016 View
Accounts With Accounts Type Full
Accounts
16 February 2016 View
Termination Director Company With Name Termination Date
Officers
29 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2015 View
Accounts With Accounts Type Full
Accounts
30 July 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
18 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
13 February 2015 View
Appoint Person Director Company With Name Date
Officers
13 February 2015 View
Termination Director Company With Name Termination Date
Officers
13 February 2015 View
Appoint Person Director Company With Name Date
Officers
13 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
13 February 2015 View
Miscellaneous
Miscellaneous
23 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2014 View
Accounts With Accounts Type Full
Accounts
21 October 2014 View
Miscellaneous
Miscellaneous
16 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
23 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2013 View
Accounts With Accounts Type Full
Accounts
19 September 2013 View
Auditors Resignation Company
Auditors
26 February 2013 View
Miscellaneous
Miscellaneous
12 February 2013 View
Termination Director Company With Name Termination Date
Officers
14 December 2012 View
Appoint Person Director Company With Name Date
Officers
14 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2012 View
Accounts With Accounts Type Full
Accounts
10 October 2012 View
Legacy
Mortgage
16 February 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 November 2011 View
Legacy
Insolvency
8 November 2011 View
Legacy
Capital
8 November 2011 View
Resolution
Resolution
8 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2011 View
Accounts With Accounts Type Full
Accounts
10 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
20 September 2011 View
Appoint Person Secretary Company With Name
Officers
5 July 2011 View
Termination Secretary Company With Name
Officers
5 July 2011 View
Change Person Director Company With Change Date
Officers
21 June 2011 View
Change Person Director Company With Change Date
Officers
21 June 2011 View
Change Person Secretary Company With Change Date
Officers
21 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 May 2011 View
Termination Director Company With Name
Officers
28 March 2011 View
Termination Director Company With Name
Officers
28 March 2011 View
Termination Director Company With Name
Officers
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2010 View
Change Person Director Company With Change Date
Officers
14 October 2010 View
Accounts With Accounts Type Full
Accounts
1 October 2010 View
Appoint Person Director Company With Name
Officers
6 July 2010 View
Termination Director Company With Name
Officers
24 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Secretary Company With Change Date
Officers
11 November 2009 View
Accounts With Accounts Type Full
Accounts
6 November 2009 View
Legacy
Officers
11 June 2009 View
Legacy
Officers
28 February 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Officers
30 January 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2008 View
Legacy
Annual Return
14 October 2008 View
Legacy
Officers
20 June 2008 View
Legacy
Officers
19 June 2008 View
Legacy
Officers
19 June 2008 View
Legacy
Officers
9 February 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Annual Return
17 October 2007 View
Accounts With Accounts Type Full
Accounts
11 September 2007 View
Resolution
Resolution
5 January 2007 View
Resolution
Resolution
5 January 2007 View
Resolution
Resolution
5 January 2007 View
Legacy
Annual Return
19 October 2006 View
Accounts With Accounts Type Full
Accounts
27 April 2006 View
Legacy
Annual Return
7 November 2005 View
Accounts With Accounts Type Full
Accounts
25 October 2005 View
Auditors Resignation Company
Auditors
24 December 2004 View
Legacy
Annual Return
14 October 2004 View
Accounts With Accounts Type Full
Accounts
6 October 2004 View
Legacy
Officers
23 January 2004 View
Legacy
Officers
20 January 2004 View
Legacy
Annual Return
15 October 2003 View
Accounts With Accounts Type Medium
Accounts
29 September 2003 View
Resolution
Resolution
4 April 2003 View
Auditors Resignation Company
Auditors
27 February 2003 View
Legacy
Mortgage
12 February 2003 View
Legacy
Mortgage
12 February 2003 View
Legacy
Officers
12 February 2003 View
Legacy
Officers
12 February 2003 View
Legacy
Officers
12 February 2003 View
Legacy
Officers
12 February 2003 View
Legacy
Officers
12 February 2003 View
Accounts With Accounts Type Full
Accounts
31 October 2002 View
Legacy
Annual Return
15 October 2002 View
Accounts With Accounts Type Medium
Accounts
31 October 2001 View
Legacy
Annual Return
26 October 2001 View
Accounts With Accounts Type Medium
Accounts
25 October 2000 View
Legacy
Annual Return
17 October 2000 View
Legacy
Officers
9 October 2000 View
Legacy
Officers
2 November 1999 View
Legacy
Annual Return
18 October 1999 View
Accounts With Accounts Type Medium
Accounts
15 September 1999 View
Accounts With Accounts Type Medium
Accounts
14 October 1998 View
Legacy
Annual Return
14 October 1998 View
Auditors Resignation Company
Auditors
17 September 1998 View
Legacy
Capital
16 June 1998 View
Memorandum Articles
Incorporation
29 April 1998 View
Resolution
Resolution
29 April 1998 View
Resolution
Resolution
29 April 1998 View
Legacy
Capital
29 April 1998 View
Accounts With Accounts Type Medium
Accounts
31 October 1997 View
Legacy
Annual Return
14 October 1997 View
Legacy
Mortgage
11 February 1997 View
Legacy
Mortgage
11 February 1997 View
Accounts With Accounts Type Full
Accounts
30 October 1996 View
Legacy
Annual Return
14 October 1996 View
Legacy
Officers
5 September 1996 View
Legacy
Officers
3 September 1996 View
Legacy
Officers
3 September 1996 View
Legacy
Capital
12 August 1996 View
Legacy
Capital
15 April 1996 View
Legacy
Officers
10 January 1996 View
Accounts With Accounts Type Medium
Accounts
25 October 1995 View
Legacy
Annual Return
20 October 1995 View
Memorandum Articles
Incorporation
21 July 1995 View
Legacy
Capital
21 July 1995 View
Legacy
Capital
21 July 1995 View
Resolution
Resolution
12 July 1995 View
Resolution
Resolution
12 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Medium
Accounts
27 October 1994 View
Legacy
Annual Return
24 October 1994 View
Legacy
Officers
13 October 1994 View
Legacy
Capital
21 July 1994 View
Memorandum Articles
Incorporation
18 July 1994 View
Resolution
Resolution
18 July 1994 View
Resolution
Resolution
18 July 1994 View
Legacy
Annual Return
15 October 1993 View
Legacy
Address
1 October 1993 View
Accounts With Accounts Type Medium
Accounts
11 August 1993 View
Legacy
Annual Return
20 October 1992 View
Legacy
Officers
16 March 1992 View
Legacy
Mortgage
14 February 1992 View
Legacy
Capital
11 February 1992 View
Legacy
Capital
11 February 1992 View
Resolution
Resolution
11 February 1992 View
Resolution
Resolution
11 February 1992 View
Memorandum Articles
Incorporation
11 February 1992 View
Legacy
Capital
11 February 1992 View
Legacy
Capital
11 February 1992 View
Resolution
Resolution
11 February 1992 View
Resolution
Resolution
11 February 1992 View
Resolution
Resolution
11 February 1992 View
Certificate Change Of Name Company
Change Of Name
11 February 1992 View
Legacy
Accounts
11 February 1992 View
Legacy
Capital
3 February 1992 View
Legacy
Capital
3 February 1992 View
Resolution
Resolution
3 February 1992 View
Resolution
Resolution
3 February 1992 View
Legacy
Address
3 February 1992 View
Legacy
Officers
3 February 1992 View
Legacy
Officers
3 February 1992 View
Legacy
Officers
3 February 1992 View
Legacy
Officers
3 February 1992 View
Legacy
Officers
3 February 1992 View
Legacy
Officers
3 February 1992 View
Legacy
Officers
3 February 1992 View
Incorporation Company
Incorporation
14 October 1991 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EH12 9DT

JOHN MENZIES (EDINBURGH) LIMITED
#SC006208
active
ROSE STREET NOMINEES LIMITED
#SC032581
active
JOHN MENZIES LIMITED
#SC034970
active
JOHN MENZIES INTERNATIONAL LIMITED
#SC092454
active
THE CORRA FOUNDATION
#SC096068
active
See all companies at EH12 9DT

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.