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 2
  • 1
    Milne, Marshall Dow
    General Manager born in July 1964
    Individual (6 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Timmins, Lesley Anne
    Company Director born in June 1961
    Individual (2 offsprings)
    Officer
    2015-01-29 ~ now
    OF - Director → CIF 0
    Mrs Lesley Anne Timmins
    Born in June 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 5
  • 1
    Gibb, Douglas Richard
    Individual (1 offspring)
    Officer
    2004-09-16 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 2
    Milne, Marshall Dow
    Company Director born in July 1964
    Individual (6 offsprings)
    Officer
    2004-09-16 ~ 2015-01-29
    OF - Director → CIF 0
  • 3
    Timmins, Douglas
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2023-10-13 ~ 2024-10-30
    OF - Director → CIF 0
  • 4
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-07-23 ~ 2004-09-16
    PE - Nominee Director → CIF 0
    2004-07-23 ~ 2004-09-16
    PE - Nominee Secretary → CIF 0
  • 5
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-07-23 ~ 2004-09-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MD MILNE LIMITED

Previous name
TM 1231 LIMITED - 2004-09-03
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
23,094 GBP2024-03-31
32,599 GBP2023-03-31
Fixed Assets
23,094 GBP2024-03-31
32,599 GBP2023-03-31
Total Inventories
13,282 GBP2024-03-31
1,000 GBP2023-03-31
Debtors
109,586 GBP2024-03-31
164,335 GBP2023-03-31
Cash at bank and in hand
32,226 GBP2024-03-31
22,330 GBP2023-03-31
Current Assets
155,094 GBP2024-03-31
187,665 GBP2023-03-31
Creditors
-162,233 GBP2024-03-31
-132,408 GBP2023-03-31
Net Current Assets/Liabilities
-7,139 GBP2024-03-31
55,257 GBP2023-03-31
Total Assets Less Current Liabilities
15,955 GBP2024-03-31
87,856 GBP2023-03-31
Creditors
Non-current
-15,000 GBP2024-03-31
-24,200 GBP2023-03-31
Net Assets/Liabilities
955 GBP2024-03-31
63,656 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
953 GBP2024-03-31
63,654 GBP2023-03-31
Average Number of Employees
252023-04-01 ~ 2024-03-31
252022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
25,000 GBP2024-03-31
25,000 GBP2023-03-31
Furniture and fittings
179,048 GBP2024-03-31
178,280 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
204,048 GBP2024-03-31
203,280 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
9,167 GBP2024-03-31
4,167 GBP2023-03-31
Furniture and fittings
171,787 GBP2024-03-31
166,514 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
180,954 GBP2024-03-31
170,681 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
5,000 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
5,273 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,273 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
15,833 GBP2024-03-31
20,833 GBP2023-03-31
Furniture and fittings
7,261 GBP2024-03-31
11,766 GBP2023-03-31
Other types of inventories not specified separately
13,282 GBP2024-03-31
1,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
32,550 GBP2024-03-31
19,874 GBP2023-03-31
Trade Creditors/Trade Payables
Current
49,622 GBP2024-03-31
20,452 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,800 GBP2023-03-31
Other Taxation & Social Security Payable
Current
78,741 GBP2024-03-31
68,842 GBP2023-03-31
Creditors
Current
162,233 GBP2024-03-31
132,408 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
15,000 GBP2024-03-31
24,200 GBP2023-03-31
  • MD MILNE LIMITED
    Info
    TM 1231 LIMITED - 2004-09-03
    Registered number SC271075
    110 West Bow, Edinburgh EH1 2HH
    Private Limited Company incorporated on 2004-07-23 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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.