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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 6
  • 1
    Gibb, Douglas Richard
    Individual (6 offsprings)
    Officer
    2004-09-16 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 2
    Milne, Marshall Dow
    Born in July 1964
    Individual (6 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
    Milne, Marshall Dow
    Company Director born in July 1964
    Individual (6 offsprings)
    2004-09-16 ~ 2015-01-29
    OF - Director → CIF 0
  • 3
    Timmins, Lesley Anne
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2015-01-29 ~ now
    OF - Director → CIF 0
    Mrs Lesley Anne Timmins
    Born in June 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    Timmins, Douglas
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2023-10-13 ~ 2024-10-30
    OF - Director → CIF 0
  • 5
    TM COMPANY SERVICES LIMITED
    SC127819
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (54 parents, 536 offsprings)
    Officer
    2004-07-23 ~ 2004-09-16
    OF - Nominee Director → CIF 0
    2004-07-23 ~ 2004-09-16
    OF - Nominee Secretary → CIF 0
  • 6
    REYNARD NOMINEES LIMITED
    SC127818
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (54 parents, 349 offsprings)
    Officer
    2004-07-23 ~ 2004-09-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MD MILNE LIMITED

Period: 2004-09-03 ~ now
Company number: SC271075
Registered names
MD MILNE LIMITED - now
TM 1231 LIMITED - 2004-09-03 SC281465... (more)
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
30,676 GBP2025-03-31
23,094 GBP2024-03-31
Fixed Assets
30,676 GBP2025-03-31
23,094 GBP2024-03-31
Total Inventories
19,291 GBP2025-03-31
13,282 GBP2024-03-31
Debtors
207,983 GBP2025-03-31
109,586 GBP2024-03-31
Cash at bank and in hand
26,241 GBP2025-03-31
32,226 GBP2024-03-31
Current Assets
253,515 GBP2025-03-31
155,094 GBP2024-03-31
Creditors
-278,838 GBP2025-03-31
-162,233 GBP2024-03-31
Net Current Assets/Liabilities
-25,323 GBP2025-03-31
-7,139 GBP2024-03-31
Total Assets Less Current Liabilities
5,353 GBP2025-03-31
15,955 GBP2024-03-31
Creditors
Non-current
-5,000 GBP2025-03-31
-15,000 GBP2024-03-31
Net Assets/Liabilities
353 GBP2025-03-31
955 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
351 GBP2025-03-31
953 GBP2024-03-31
Average Number of Employees
302024-04-01 ~ 2025-03-31
252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
25,000 GBP2025-03-31
25,000 GBP2024-03-31
Furniture and fittings
199,438 GBP2025-03-31
179,048 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
224,438 GBP2025-03-31
204,048 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
14,167 GBP2025-03-31
9,167 GBP2024-03-31
Furniture and fittings
179,595 GBP2025-03-31
171,787 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
193,762 GBP2025-03-31
180,954 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
5,000 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
7,808 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,808 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
10,833 GBP2025-03-31
15,833 GBP2024-03-31
Furniture and fittings
19,843 GBP2025-03-31
7,261 GBP2024-03-31
Other types of inventories not specified separately
19,291 GBP2025-03-31
13,282 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
31,557 GBP2025-03-31
32,550 GBP2024-03-31
Debtors
Current
164,773 GBP2025-03-31
109,586 GBP2024-03-31
Trade Creditors/Trade Payables
Current
57,706 GBP2025-03-31
49,622 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
203,430 GBP2025-03-31
78,741 GBP2024-03-31
Creditors
Current
278,838 GBP2025-03-31
162,233 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
5,000 GBP2025-03-31
15,000 GBP2024-03-31

  • 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 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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