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MILLPARK 1965 LIMITED

Company number SC607727

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Persons with significant control: 2 active persons with significant control / 0 active statements

The Millbank 2025 Discretionary Trust Active

Correspondence address
Findony, Dunning, Perth, Scotland, PH2 0RA
Notified on
30 October 2025
Governing law
Legal form
Place registered
Trust Registration Service
Registration number
Xrtrust80666571
Incorporated in
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

The Milton 2025 Discretionary Trust Active

Correspondence address
Findony, Dunning, Perth, Scotland, PH2 0RA
Notified on
30 October 2025
Governing law
Legal form
Place registered
Trust Registration Service
Registration number
Xztrust80666825
Incorporated in
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mrs Karen Elizabeth Margaret Howie Ceased

Correspondence address
Findony, Muckhart Road, Dunning, Perth, Perthshire, Scotland, PH2 0RA
Notified on
30 October 2025
Ceased on
30 October 2025
Date of birth
October 1965
Nationality
British
Country of residence
Scotland
Identity verification due from
10 September 2026
Identity verification due by
23 September 2026
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Simon Macpherson Howie Ceased

Correspondence address
Findony Farm, Muckhart Road, Perth, United Kingdom, PH2 0RA
Notified on
10 September 2018
Ceased on
30 October 2025
Date of birth
February 1967
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors