Milecross Financial (Scotland) LTD
Company SC634752 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Michael Richard Andrew Graham Director · appointed 2026
- Paul Irvine Dalzell Director · appointed 2019
- Aidan Grant Chavasse Director · appointed 2025
2.8y median 1.1y
average tenure
7y
longest tenure
Directors past 6 years
- Paul Irvine Dalzell Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Michael Richard Andrew Graham Director · appointed 2026
- Paul Irvine Dalzell Director · appointed 2019
- Aidan Grant Chavasse Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Christopher John Thorndycraft Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 12Business services 1Construction 1Professional services 1Tech and media 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Milecross Financial Solutions Limited 3 shared directors
Connected through a shared director
- M & G Cliffe Limited 1 shared director
- Openwork Access Limited 1 shared director
- Appletree Financial Solutions Limited 1 shared director
- Openwork Independent Solutions Limited 1 shared director
- Eureka Financial Solutions LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC634752 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/2019 |
| Address | MILECROSS FINANCIAL SCOTLAND LTD UNIT 36 COATBRIDGE BUSINESS CENTRE, 204 MAIN STREET, COATBRIDGE, ML5 3RB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Paul Irvine Dalzell ceased 2023-12-31
50-75% shares, 50-75% voting · notified 2019-06-28 - Elizabeth Jane Dalzell ceased 2023-12-31
25-50% shares, 25-50% voting · notified 2019-06-28 - Milecross Financial Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-31
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mortgages & Financial Services for ALL (Scotland) LTD.
75-100% shares, 75-100% voting · notified 2022-12-14 - Osprey Financial Services LTD
75-100% shares, 75-100% voting · notified 2024-02-14 - MJA Edinburgh LTD
50-75% shares, 50-75% voting, appoints directors · notified 2025-10-10 - M & G Cliffe Limited ceased 2024-10-29
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29
Officers (5)
- Michael Richard Andrew Graham Director · appointed 2026
- Aidan Grant Chavasse Director · appointed 2025
- Paul Irvine Dalzell Director · appointed 2019
Show 2 former officers
- Christopher John Thorndycraft Director · appointed 2023 · resigned 2026
- Elizabeth Jane Dalzell Director · appointed 2019 · resigned 2025
Directors and officers on the Companies House record, current and former.
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