Who owns MILLIN PROPERTY LTD?

In the current sources, MILLIN PROPERTY LTD is connected to Mr Daniel Jordon Millin, Miss Jacqueline Keenan, Mr Daniel Jordon Millin, Mrs Jacqueline Millin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MILLIN PROPERTY LTD's risk level?

WhiteIntel flags MILLIN PROPERTY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MILLIN PROPERTY LTD appear across sources?

MILLIN PROPERTY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

MILLIN PROPERTY LTD

Name: MILLIN PROPERTY LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MILLIN PROPERTY LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2023-07-07
Legal form: ltd
Activity: 68100, 68209
Registered office: Upper Craigpark House, Craigpark Gardens, Galashiels, TD1 3HZ, United Kingdom

Low

Risk

MILLIN PROPERTY LTD is a ltd registered in GB, incorporated 2023-07-07 (active).

/04Ownership & control

Owners / controllers

MILLIN PROPERTY LTD
- Mr Daniel Jordon Millin· beneficial owner50%· via OpenOwnership
- Miss Jacqueline Keenan· beneficial owner50%· via OpenOwnership
- Mr Daniel Jordon Millin· beneficial owner37.5%· via ch_psc
- Mrs Jacqueline Millin· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/06Activity timeline

30 Apr 2027Companies House
Accounts due
15 Aug 2026Companies House
Confirmation statement due
31 Jul 2025Companies House
Latest accounts made up
07 Jul 2023Companies House
Registered

/09Company profilelive · Companies House

Company no.: SC775096
Status: active
Type: ltd
Incorporated: 2023-07-07
Registered office: Upper Craigpark House, Craigpark Gardens, Galashiels, TD1 3HZ, United Kingdom
SIC: 68100, 68209

Officers · 2 active

MILLIN, Daniel Jordon
director · Scottish · appt 2023-07-07
MILLIN, Jacqueline
director · Scottish · appt 2023-07-07

Beneficial owners · PSC · 2 current

●
Mr Daniel Jordon Millin
individual PSC · United Kingdom · since 2023-07-07
25–50% shares
●
Mrs Jacqueline Millin
individual PSC · United Kingdom · since 2023-07-07
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-07-31
Accounts due: 2027-04-30
Confirmation stmt due: 2026-08-15
Outstanding charges: 3

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MILLIN PROPERTY LTD. Notes are community-contributed leads, not verified facts.

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