MILLBRY 72 LTD.

SC186570
Active Edinburgh

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
M

MILLBRY 72 LTD.

SC186570

Activities of other holding companies n.e.c.

Founded 9 Jun 1998 Active Edinburgh, Scotland 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 19 Nov 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 22 Jun 2026 Next due 23 Jun 2027 11 months remaining
Net assets £1M £4K 2024 year on year
Total assets £1M £42K 2024 year on year
Total Liabilities £20K £38K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Henderson Loggie Llp Level 5, The Stamp Office 10-14 Waterloo Place Edinburgh EH1 3EG Scotland

Full company profile for MILLBRY 72 LTD. (SC186570), an active company based in Edinburgh, Scotland. Incorporated 9 Jun 1998. Activities of other holding companies n.e.c.. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£269.36k

Increased by £208.48k (+342%)

Net Assets

£1.22M

Decreased by £4.03k (-0%)

Total Liabilities

£20.15k

Decreased by £38.14k (-65%)

Turnover

N/A

Employees

2

Debt Ratio

2%

Decreased by 3 (-60%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

Officers

Officers

1 active 2 resigned
Status
Thomson, Alistair AllanDirectorBritishScotland494 Oct 2016Active

Shareholders

Shareholders (4)

Alistair Allan Thomson
31.0%
342
Richard Stuart Thomson
31.0%
342

Persons with Significant Control

Persons with Significant Control (7)

7 Active 1 Ceased

Mr Richard Stuart Thomson

British

Active
Notified 31 Mar 2025
Residence Scotland
DOB January 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Richard Stuart Thomson

British

Active
Notified 31 Mar 2025
Residence Scotland
DOB January 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Alistair Allan Thomson

British

Active
Notified 31 Mar 2025
Residence Scotland
DOB August 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Allan Robert Thomson

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB April 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Alistair Allan Thomson

British

Active
Notified 31 Mar 2025
Residence Scotland
DOB August 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Allan Robert Thomson

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB April 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Allan Robert Thomson

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB April 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Allan Robert Thomson

Ceased 25 Nov 2025

Ceased

Group Structure

Group Structure

MILLBRY 72 LTD. Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jun 2026Persons With Significant ControlCessation of Allan Robert Thomson as a person with significant control on 25 Nov 2025
22 Jun 2026Confirmation StatementConfirmation statement made on 9 Jun 2026 with updates
21 May 2026OfficersChange to director Mr Allan Robert Thomson on 21 May 2026
21 May 2026OfficersChange to director Mr Allan Robert Thomson on 21 May 2026
21 May 2026Persons With Significant ControlChange to Mr Allan Robert Thomson as a person with significant control on 21 May 2026
22 Jun 2026 Persons With Significant Control

Cessation of Allan Robert Thomson as a person with significant control on 25 Nov 2025

22 Jun 2026 Confirmation Statement

Confirmation statement made on 9 Jun 2026 with updates

21 May 2026 Officers

Change to director Mr Allan Robert Thomson on 21 May 2026

21 May 2026 Officers

Change to director Mr Allan Robert Thomson on 21 May 2026

21 May 2026 Persons With Significant Control

Change to Mr Allan Robert Thomson as a person with significant control on 21 May 2026

Recent Activity

Latest Activity

Cessation of Allan Robert Thomson as a person with significant control on 25 Nov 2025

1 weeks ago on 22 Jun 2026

Confirmation statement made on 9 Jun 2026 with updates

1 weeks ago on 22 Jun 2026

Change to director Mr Allan Robert Thomson on 21 May 2026

1 months ago on 21 May 2026

Change to director Mr Allan Robert Thomson on 21 May 2026

1 months ago on 21 May 2026

Change to Mr Allan Robert Thomson as a person with significant control on 21 May 2026

1 months ago on 21 May 2026