A. And B. Millar Limited

Company details

Type

Private Limited Company

Incorporated

2004-07-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-03-31 in 285 days

Confirmation statement

last made up 2025-07-16 · next due 2026-07-30

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Mclaren, Leila Marion · Director appointed 2021-03-03
• Corry, Niall · Director appointed 2014-07-01 resigned 2021-03-03
• Corry, Patrick John · Secretary appointed 2014-07-01 resigned 2021-03-03
• Corry, Patrick John · Director appointed 2014-07-01 resigned 2021-03-03
• Millar, Alexander · Director appointed 2004-07-16 resigned 2014-07-01
• Millar, Beverley · Director appointed 2004-07-16 resigned 2014-07-01
• Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 2004-07-16 resigned 2004-07-16

People with significant control (3)

• Corrys Enniskillen Ltd Ceased 2019-09-27
  Corporate Entity Psc · notified 2018-07-31
  Ownership of shares 75 to 100 percent
• Corry's Chemists Ltd Ceased 2018-07-31
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control
• A. And. B Millar (Holdings) Limited Active
  Corporate Entity Psc · notified 2019-09-27
  Ownership of shares 75 to 100 percent

Mortgages & charges (3)

1 outstanding · 2 satisfied

• A registered charge Outstanding SC2707720003
  Held by Unity Trust Bank PLC
  Created 2021-03-03
• A registered charge Satisfied SC2707720002
  Held by Bank of Ireland (UK) PLC
  Created 2014-07-01 · satisfied 2021-02-26
• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2004-09-28 · satisfied 2014-06-30
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-03-31 Total-exemption-full accounts AA Accounts
• 2025-07-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-31 Total-exemption-full accounts AA Accounts
• 2024-07-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-26 Total-exemption-full accounts AA Accounts
• 2023-07-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-29 Total-exemption-full accounts AA Accounts
• 2023-01-12 Director details changed CH01 Officers
• 2022-07-21 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-03-31 Total-exemption-full accounts AA Accounts
• 2021-08-24 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-08-24 Change to a person with significant control PSC05 PSC
• 2021-08-24 Change registered office address company with date old address new address AD01 Address
• 2021-03-07 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2021-03-03 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.