opendata.bot
Company number
SC780775

DARNCHESTER POULTRY UNIT HOLDINGS LIMITED

Officer · MILLAR, Cameron Ruaridh Clive and 4 others
Active
✓ Active company on the official register. Next accounts due 30 November 2027.

Company details

Registered name
DARNCHESTER POULTRY UNIT HOLDINGS LIMITED
Company number
SC780775
Registered office
47-49 The Square, Kelso, TD5 7HW, Scotland
Company type
Private limited company
Incorporated on
30 August 2023
Status
Active
Age
3 years
Nature of business (SIC)
64201 — Activities of agricultural holding companies
Accounts — next due
30 Nov 2027
Accounts — last made up to
28 Feb 2026
Confirmation statement — next due
12 Sept 2027
Confirmation statement — last
29 Aug 2026

Officers

3 active · 2 resigned

director
Appointed 02/11/2023
Active
director
Appointed 02/11/2023
Active
director
Appointed 02/11/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Ann Hazel Millar
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 25/07/2024
Mr Cameron Millar
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 08/04/2024
Mr George Millar
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 08/04/2024
Mr Keith James Mark Millar
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 02/11/2023
Mr Adrian Edward Robert Bell
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 30/08/2023

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 02/11/2023
director Appointed 02/11/2023
director Appointed 02/11/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/07/2024 Person with significant control added Mrs Ann Hazel Millar
24/07/2024 Person with significant control ceased Mr Cameron Millar
08/04/2024 Person with significant control added Mr George Millar
08/04/2024 Person with significant control added Mr Cameron Millar
02/11/2023 Person with significant control ceased Mr Adrian Edward Robert Bell
02/11/2023 Person with significant control added Mr Keith James Mark Millar
02/11/2023 Corporate-director resigned MORTON FRASER DIRECTORS LIMITED
02/11/2023 Director resigned BELL, Adrian Edward Robert
02/11/2023 Director appointed MILLAR, Keith James Mark
02/11/2023 Director appointed MILLAR, George
02/11/2023 Director appointed MILLAR, Cameron Ruaridh Clive
30/08/2023 Person with significant control added Mr Adrian Edward Robert Bell
30/08/2023 Corporate-director appointed MORTON FRASER DIRECTORS LIMITED
30/08/2023 Director appointed BELL, Adrian Edward Robert

Financial highlights

No figures could be read from the accounts filed on 27 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for DARNCHESTER POULTRY UNIT HOLDINGS LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA01 — change-account-reference-date-company-current-extended
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of DARNCHESTER POULTRY UNIT HOLDINGS LIMITED?
According to the official registry, the company number of DARNCHESTER POULTRY UNIT HOLDINGS LIMITED is SC780775.
Where is DARNCHESTER POULTRY UNIT HOLDINGS LIMITED registered?
The registered office is 47-49 The Square, Kelso, TD5 7HW, Scotland.
Who runs DARNCHESTER POULTRY UNIT HOLDINGS LIMITED?
MILLAR, Cameron Ruaridh Clive is listed among the officers of DARNCHESTER POULTRY UNIT HOLDINGS LIMITED.
What is the SIC code of DARNCHESTER POULTRY UNIT HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64201 — Activities of agricultural holding companies.
Who controls DARNCHESTER POULTRY UNIT HOLDINGS LIMITED?
Mrs Ann Hazel Millar is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of DARNCHESTER POULTRY UNIT HOLDINGS LIMITED due?
The next annual accounts are due by 30 November 2027, and the last accounts were made up to 28 February 2026.

About DARNCHESTER POULTRY UNIT HOLDINGS LIMITED (SC780775)

DARNCHESTER POULTRY UNIT HOLDINGS LIMITED is a private limited company incorporated on 30 August 2023 and registered in the United Kingdom under company number SC780775. Its registered office is at 47-49 The Square, Kelso, TD5 7HW, Scotland. The recorded nature of business is activities of agricultural holding companies (SIC 64201). The company is currently active , with statutory accounts last made up to 28 February 2026. 5 active officers are on record , and the person with significant control is Mrs Ann Hazel Millar. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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