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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Thomson, Caroline Mary
    Company Director born in November 1952
    Individual (11 offsprings)
    Officer
    1998-07-16 ~ 2016-10-04
    OF - Director → CIF 0
    Thomson, Caroline Mary
    Company Director
    Individual (11 offsprings)
    Officer
    1998-07-16 ~ 2016-10-04
    OF - Secretary → CIF 0
  • 2
    Mr Richard Stuart Thomson
    Born in January 1978
    Individual (3 offsprings)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2025-03-31 ~ 2025-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Thomson, Alistair Allan
    Born in August 1976
    Individual (6 offsprings)
    Officer
    2016-10-04 ~ now
    OF - Director → CIF 0
    Thomson, Alistair Allan
    It Manager born in August 1976
    Individual (6 offsprings)
    2011-10-19 ~ 2013-03-15
    OF - Director → CIF 0
    Thomson, Alistair Allan
    Individual (6 offsprings)
    Officer
    2016-10-04 ~ 2017-03-20
    OF - Secretary → CIF 0
    Mr Alistair Allan Thomson
    Born in August 1976
    Individual (6 offsprings)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Thomson, Allan Robert
    Born in April 1950
    Individual (14 offsprings)
    Officer
    1998-07-16 ~ now
    OF - Director → CIF 0
    Mr Allan Robert Thomson
    Born in April 1950
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Reid, Brian
    Individual (3580 offsprings)
    Officer
    1998-06-09 ~ 1998-07-16
    OF - Nominee Secretary → CIF 0
  • 6
    Mabbott, Stephen
    Born in November 1950
    Individual (13141 offsprings)
    Officer
    1998-06-09 ~ 1998-07-16
    OF - Nominee Director → CIF 0
  • 7
    HMS SECRETARIES LIMITED
    - now SC143239
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (27 parents, 697 offsprings)
    Officer
    2017-03-20 ~ 2022-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MILLBRY 72 LTD.

Period: 1998-06-09 ~ now
Company number: SC186570 SC186565... (more)
Registered name
MILLBRY 72 LTD. - now SC186565... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
110 GBP2025-03-31
523 GBP2024-03-31
Investment Property
403,340 GBP2025-03-31
653,340 GBP2024-03-31
Fixed Assets - Investments
570,480 GBP2025-03-31
570,480 GBP2024-03-31
Fixed Assets
973,930 GBP2025-03-31
1,224,343 GBP2024-03-31
Debtors
488 GBP2025-03-31
731 GBP2024-03-31
Cash at bank and in hand
269,358 GBP2025-03-31
60,874 GBP2024-03-31
Current Assets
269,846 GBP2025-03-31
61,605 GBP2024-03-31
Net Current Assets/Liabilities
249,697 GBP2025-03-31
3,316 GBP2024-03-31
Total Assets Less Current Liabilities
1,223,627 GBP2025-03-31
1,227,659 GBP2024-03-31
Equity
Called up share capital
1,102 GBP2025-03-31
1,102 GBP2024-03-31
Revaluation reserve
0 GBP2025-03-31
12,745 GBP2024-03-31
12,745 GBP2023-03-31
Retained earnings (accumulated losses)
1,222,525 GBP2025-03-31
1,213,812 GBP2024-03-31
Equity
1,223,627 GBP2025-03-31
1,227,659 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
10,313 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
10,203 GBP2025-03-31
9,790 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
413 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
110 GBP2025-03-31
523 GBP2024-03-31
Investment Property - Fair Value Model
403,340 GBP2025-03-31
653,340 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-250,000 GBP2024-04-01 ~ 2025-03-31
Investments in group undertakings and participating interests
550,480 GBP2025-03-31
550,480 GBP2024-03-31
Other Investments Other Than Loans
20,000 GBP2025-03-31
20,000 GBP2024-03-31
Amounts invested in assets
Non-current
570,480 GBP2025-03-31
570,480 GBP2024-03-31
Other Debtors
Amounts falling due within one year
488 GBP2025-03-31
731 GBP2024-03-31
Amounts owed to group undertakings
Current
7,368 GBP2025-03-31
37,518 GBP2024-03-31
Other Taxation & Social Security Payable
Current
7,938 GBP2025-03-31
6,208 GBP2024-03-31
Other Creditors
Current
4,843 GBP2025-03-31
14,563 GBP2024-03-31
Creditors
Current
20,149 GBP2025-03-31
58,289 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
419 shares2025-03-31
419 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
341 shares2025-03-31
209 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
342 shares2025-03-31
209 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
0 shares2025-03-31
265 shares2024-03-31
Equity
Called up share capital
1,102 GBP2025-03-31
1,102 GBP2024-03-31
Related profiles found in government register
  • MILLBRY 72 LTD.
    Info
    Registered number SC186570
    C/o Henderson Loggie Llp Level 5, The Stamp Office, 10-14 Waterloo Place, Edinburgh EH1 3EG
    PRIVATE LIMITED COMPANY incorporated on 1998-06-09 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • MILLBRY 72 LTD
    S
    Registered number Sc186570
    Suite 6, 24 Station Square, Inverness, Scotland, IV1 1LD
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLACK ISLE PROPERTY COMPANY LIMITED
    SC060828
    C/o Henderson Loggie Llp Level 5, The Stamp Office, 10-14 Waterloo Place, Edinburgh, Scotland
    Active Corporate (8 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.