The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Simpson, Patricia Margaret
    Individual (1 offspring)
    Officer
    1992-07-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Stephenson, Julie Caroline
    Business Executive born in October 1967
    Individual (7 offsprings)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
  • 3
    RAINHEATH LIMITED
    Parbroath Office, Parbroath Farm, Cupar, Fife, Scotland
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    14,470,696 GBP2023-11-30
    Person with significant control
    2022-11-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Simpson Jnr, Andrew George
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2007-12-01
    OF - Director → CIF 0
  • 2
    Stephenson, Julie Caroline
    Individual (7 offsprings)
    Officer
    ~ 1992-07-04
    OF - Secretary → CIF 0
  • 3
    Simpson, Donald Ian
    Company Director born in April 1964
    Individual (7 offsprings)
    Officer
    1998-07-01 ~ 2000-06-01
    OF - Director → CIF 0
    Simpson, Donald Ian
    Director born in April 1964
    Individual (7 offsprings)
    2022-11-28 ~ 2025-03-27
    OF - Director → CIF 0
  • 4
    Simpson Snr, Andrew George
    Farmer born in August 1939
    Individual (3 offsprings)
    Officer
    ~ 2022-11-28
    OF - Director → CIF 0
    Mr Andrew George Simpson
    Born in August 1939
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-28
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Stephenson, Jeremy
    Development Manager born in April 1965
    Individual (4 offsprings)
    Officer
    1990-10-05 ~ 1991-04-10
    OF - Director → CIF 0
  • 6
    Clarke, John Bernard
    Born in April 1955
    Individual (42 offsprings)
    Officer
    1988-01-11 ~ 1990-07-14
    OF - Nominee Director → CIF 0
  • 7
    12 St Catherine Street, Cupar, Fife
    Corporate
    Officer
    1988-01-11 ~ 1990-07-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MILLSTONE PROPERTIES LIMITED

Previous name
POG 9 LIMITED - 1988-06-03
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,160 GBP2023-11-30
1,740 GBP2022-11-30
Fixed Assets - Investments
10,000 GBP2023-11-30
10,000 GBP2022-11-30
Fixed Assets
11,160 GBP2023-11-30
11,740 GBP2022-11-30
Debtors
68,641 GBP2023-11-30
350,513 GBP2022-11-30
Cash at bank and in hand
22,996 GBP2023-11-30
454,591 GBP2022-11-30
Current Assets
91,637 GBP2023-11-30
1,143,332 GBP2022-11-30
Net Current Assets/Liabilities
-155,436 GBP2023-11-30
-144,210 GBP2022-11-30
Total Assets Less Current Liabilities
-144,276 GBP2023-11-30
-132,470 GBP2022-11-30
Creditors
Non-current
-17,450 GBP2023-11-30
-27,287 GBP2022-11-30
Net Assets/Liabilities
-161,726 GBP2023-11-30
-159,757 GBP2022-11-30
Equity
Called up share capital
61,000 GBP2023-11-30
61,000 GBP2022-11-30
Retained earnings (accumulated losses)
-222,726 GBP2023-11-30
-220,757 GBP2022-11-30
Equity
-161,726 GBP2023-11-30
-159,757 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,100 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,940 GBP2023-11-30
2,360 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
580 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
1,160 GBP2023-11-30
1,740 GBP2022-11-30
Other Investments Other Than Loans
10,000 GBP2023-11-30
10,000 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
3,641 GBP2023-11-30
284,159 GBP2022-11-30
Other Debtors
Amounts falling due within one year
65,000 GBP2023-11-30
66,354 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
68,641 GBP2023-11-30
350,513 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-11-30
10,000 GBP2022-11-30
Trade Creditors/Trade Payables
Current
0 GBP2023-11-30
20,169 GBP2022-11-30
Amounts owed to group undertakings
Current
193,231 GBP2023-11-30
1,148,831 GBP2022-11-30
Corporation Tax Payable
Current
0 GBP2023-11-30
65,000 GBP2022-11-30
Other Taxation & Social Security Payable
Current
42,292 GBP2023-11-30
25,870 GBP2022-11-30
Other Creditors
Current
1,550 GBP2023-11-30
17,672 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
17,450 GBP2023-11-30
27,287 GBP2022-11-30

  • MILLSTONE PROPERTIES LIMITED
    Info
    POG 9 LIMITED - 1988-06-03
    Registered number SC108598
    Parbroath House, Luthrie Cupar, Fife KY15 4NS
    Private Limited Company incorporated on 1988-01-11 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.