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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
    Stephenson, Julie Caroline
    Born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Patricia Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-04 ~ now
    OF - Secretary → CIF 0
  • 3
    RAINHEATH LIMITED
    icon of addressParbroath Office, Parbroath Farm, Cupar, Fife, Scotland
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    14,166,273 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-11-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Simpson Jnr, Andrew George
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2007-12-01
    OF - Director → CIF 0
  • 2
    Stephenson, Julie Caroline
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1992-07-04
    OF - Secretary → CIF 0
  • 3
    Simpson, Donald Ian
    Company Director born in April 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2000-06-01
    OF - Director → CIF 0
    Simpson, Donald Ian
    Director born in April 1964
    Individual (7 offsprings)
    icon of calendar 2022-11-28 ~ 2025-03-27
    OF - Director → CIF 0
  • 4
    Simpson Snr, Andrew George
    Farmer born in August 1939
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2022-11-28
    OF - Director → CIF 0
    Mr Andrew George Simpson
    Born in August 1939
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 1990-10-05 ~ 1991-04-10
    OF - Director → CIF 0
  • 6
    Clarke, John Bernard
    Born in April 1955
    Individual (39 offsprings)
    Officer
    icon of calendar 1988-01-11 ~ 1990-07-14
    OF - Nominee Director → CIF 0
  • 7
    icon of address12 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
580 GBP2024-11-30
1,160 GBP2023-11-30
Fixed Assets - Investments
10,000 GBP2024-11-30
10,000 GBP2023-11-30
Fixed Assets
10,580 GBP2024-11-30
11,160 GBP2023-11-30
Debtors
220 GBP2024-11-30
68,641 GBP2023-11-30
Cash at bank and in hand
18,700 GBP2024-11-30
22,996 GBP2023-11-30
Current Assets
18,920 GBP2024-11-30
91,637 GBP2023-11-30
Net Current Assets/Liabilities
-164,761 GBP2024-11-30
-155,436 GBP2023-11-30
Total Assets Less Current Liabilities
-154,181 GBP2024-11-30
-144,276 GBP2023-11-30
Creditors
Non-current
-7,366 GBP2024-11-30
-17,450 GBP2023-11-30
Net Assets/Liabilities
-161,547 GBP2024-11-30
-161,726 GBP2023-11-30
Equity
Called up share capital
61,000 GBP2024-11-30
61,000 GBP2023-11-30
Retained earnings (accumulated losses)
-222,547 GBP2024-11-30
-222,726 GBP2023-11-30
Equity
-161,547 GBP2024-11-30
-161,726 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,100 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,520 GBP2024-11-30
2,940 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
580 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
580 GBP2024-11-30
1,160 GBP2023-11-30
Other Investments Other Than Loans
10,000 GBP2024-11-30
10,000 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-11-30
3,641 GBP2023-11-30
Other Debtors
Amounts falling due within one year
220 GBP2024-11-30
65,000 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
220 GBP2024-11-30
68,641 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-11-30
10,000 GBP2023-11-30
Amounts owed to group undertakings
Current
172,731 GBP2024-11-30
193,231 GBP2023-11-30
Other Taxation & Social Security Payable
Current
0 GBP2024-11-30
42,292 GBP2023-11-30
Other Creditors
Current
950 GBP2024-11-30
1,550 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
7,366 GBP2024-11-30
17,450 GBP2023-11-30

  • MILLSTONE PROPERTIES LIMITED
    Info
    POG 9 LIMITED - 1988-06-03
    Registered number SC108598
    icon of addressParbroath House, Luthrie Cupar, Fife KY15 4NS
    PRIVATE LIMITED COMPANY incorporated on 1988-01-11 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.