MILLRODGIE LIMITED

SC727532
Active Perth

Hunting, trapping and related service activities

18 employees website.com
Hunting, trapping and related service activities
M

MILLRODGIE LIMITED

SC727532

Hunting, trapping and related service activities

Founded 25 Mar 2022 Active Perth, Scotland 18 employees website.com
Hunting, trapping and related service activities
Accounts Submitted 25 Aug 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 31 Mar 2026 Next due 7 Apr 2027 9 months remaining
Net assets £4M £6M 2024 year on year
Total assets £10M £4M 2024 year on year
Total Liabilities £6M £2M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Durn Isla Road Perth Perth And Kinross PH2 7HF Scotland

Full company profile for MILLRODGIE LIMITED (SC727532), an active company based in Perth, Scotland. Incorporated 25 Mar 2022. Hunting, trapping and related service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2022–2024)

Cash in Bank

£616.39k

Increased by £27.16k (+5%)

Net Assets

£4.25M

Increased by £5.70M (+393%)

Total Liabilities

£5.91M

Decreased by £1.55M (-21%)

Turnover

N/A

Employees

18

Increased by 6 (+50%)

Debt Ratio

58%

Decreased by 66 (-53%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £7.08m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 May 20241£7.08m£7.08m

Officers

Officers

2 active 1 resigned
Status
Bell Ingram LlpCorporate-secretaryUnited KingdomUnknown25 Mar 2022Active
Zuehlke, Anna Karin HusmanDirectorSwissSwitzerland471 Sept 2022Active

Shareholders

Shareholders (1)

Glenalmond Estate Holdings Limited
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 15 Jul 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Hans Rasmus Astrup

Ceased 31 Mar 2022

Ceased

Stein Erik Hagen

Ceased 15 Jul 2022

Ceased

Caroline Marie Hagen Kjos

Ceased 15 Jul 2022

Ceased

Group Structure

Group Structure

MILLRODGIE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2026OfficersChange to director Mr Christer Kjos on 20 May 2026
20 May 2026OfficersChange to director Ms Anna Karin Husman Zuehlke on 20 May 2026
31 Mar 2026Confirmation StatementConfirmation statement made on 24 Mar 2026 with no updates
25 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Apr 2025Confirmation StatementConfirmation statement made on 24 Mar 2025 with updates
20 May 2026 Officers

Change to director Mr Christer Kjos on 20 May 2026

20 May 2026 Officers

Change to director Ms Anna Karin Husman Zuehlke on 20 May 2026

31 Mar 2026 Confirmation Statement

Confirmation statement made on 24 Mar 2026 with no updates

25 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Apr 2025 Confirmation Statement

Confirmation statement made on 24 Mar 2025 with updates

Recent Activity

Latest Activity

Change to director Mr Christer Kjos on 20 May 2026

1 months ago on 20 May 2026

Change to director Ms Anna Karin Husman Zuehlke on 20 May 2026

1 months ago on 20 May 2026

Confirmation statement made on 24 Mar 2026 with no updates

3 months ago on 31 Mar 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 25 Aug 2025

Confirmation statement made on 24 Mar 2025 with updates

1 years ago on 3 Apr 2025