MILLAR & BRYCE LIMITED

active Company number SC134475

Private Limited by Shares · Incorporated on 14th Oct 1991

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SIC code: 63110
Registered office: Edinburgh, EH12 9DT
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

MILLAR & BRYCE LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 14th Oct 1991 and is currently showing its status as 'Active'. The company's stated activity is Data processing, hosting and related activities.

4 Directors View directors

1 Company at address

44 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

63110 — Data processing, hosting and related activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Simon Brown	Director	5th Nov 2018		British	View profile
Stephen Stout	Director	5th Nov 2018		British	View profile
Matthew Teague	Director	30th Sep 2024		British	View profile
Matthew Teague	Secretary	1st Apr 2019	This company	Not recorded	View profile
Decision Insight Information Group (Uk) Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 14th Oct 1991
Company type: Private Limited by Shares
SIC code: 63110
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

14th Oct 1991 Company incorporated
14th Oct 1991 Iain Meiklejohn appointed as Nominee director
14th Oct 1991 Iain Meiklejohn appointed as Nominee secretary
14th Oct 1991 James Will appointed as Nominee director
28th Jan 1992 Thomas Brown appointed as Director
28th Jan 1992 Michael Patterson appointed as Director
28th Jan 1992 Michael Patterson appointed as Secretary
28th Jan 1992 David Nicoll appointed as Director
28th Jan 1992 Patricia Coyle appointed as Director
28th Jan 1992 Iain Meiklejohn resigned as Nominee director
28th Jan 1992 James Will resigned as Nominee director
11th Feb 1992 Hamish Mackenzie appointed as Director
14th Oct 1992 Iain Meiklejohn resigned as Nominee secretary
11th Oct 1994 Hamish Mackenzie resigned as Director
1st Apr 1996 Thomas Brown appointed as Director
31st Jul 1996 Thomas Brown resigned as Director
1st Sep 1996 James Anderson appointed as Director
1st Nov 1999 Ian Fraser appointed as Director
30th Sep 2000 Patricia Coyle resigned as Director
7th Feb 2003 Thomas Brown resigned as Director
7th Feb 2003 Bernard Clark appointed as Director
7th Feb 2003 Martin Willard appointed as Director
7th Feb 2003 Anil Wirasekara appointed as Director
7th Feb 2003 Daniel Friedmann appointed as Director
13th Jan 2004 Bernard Clark resigned as Director
13th Jan 2004 Peter Louis appointed as Director
31st Dec 2007 David Nicoll resigned as Director
21st Jan 2008 Daniel Friedmann resigned as Director
30th Apr 2008 Martin Willard resigned as Director
1st May 2008 Robin Pimenta appointed as Director
1st May 2008 Mark Riddick appointed as Director
2nd Jan 2009 Michael Patterson resigned as Director
2nd Jan 2009 Michael Patterson resigned as Secretary
6th Jan 2009 Stuart Pearce appointed as Director
15th Jan 2009 Mark Riddick resigned as Director
12th Feb 2009 Fiona Rice appointed as Secretary
15th May 2009 James Anderson resigned as Director
31st May 2010 Roy Arnott appointed as Director
31st May 2010 Ian Fraser resigned as Director
4th Jan 2011 Peter Louis resigned as Director
4th Jan 2011 Robin Pimenta resigned as Director
4th Jan 2011 Anil Wirasekara resigned as Director
29th Jun 2011 Fiona Rice resigned as Secretary
29th Jun 2011 Robin Pimenta appointed as Secretary
5th Oct 2012 Stuart Pearce resigned as Director
5th Oct 2012 Robin Pimenta appointed as Director
31st Jan 2015 Robin Pimenta resigned as Secretary
31st Jan 2015 Mark Milner appointed as Director
31st Jan 2015 David Callcott appointed as Secretary
31st Jan 2015 Robin Pimenta resigned as Director
31st Jan 2015 David Callcott appointed as Director
29th Oct 2015 Roy Arnott resigned as Director
6th Apr 2016 Decision Insight Information Group (Uk) Ltd appointed as Corporate PSC
5th Nov 2018 Simon Brown appointed as Director
5th Nov 2018 Stephen Stout appointed as Director
5th Nov 2018 Mark Milner resigned as Director
1st Apr 2019 David Callcott resigned as Secretary
1st Apr 2019 Matthew Teague appointed as Director
1st Apr 2019 Matthew Teague appointed as Secretary
1st Apr 2019 David Callcott resigned as Director
18th Oct 2019 Mark Johnston appointed as Director
18th Oct 2019 Matthew Teague resigned as Director
30th Sep 2024 Mark Johnston resigned as Director
30th Sep 2024 Matthew Teague appointed as Director
6th Oct 2025 Confirmation statement made up
30th Jun 2027 Next accounts due

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