Company
The Chocolate Factory Limited
The Chocolate Factory Limited is an active UK company (number SC259670), incorporated 2003, with 4 current directors including Jade Elisabeth Milne and Chloe May Suzanne Milne. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- First Scottish International Services Limited 2003-2003 View profile
- Alexander Roger Milne 2003-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/11/2003
Ownership
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.
- Alexander Roger Milne ceased 2020-08-07
25-50% shares · notified 2016-11-23 - Eric Milne ceased 2020-10-29
25-50% shares · notified 2016-11-23 - Fisher & Donaldson (Cupar) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-29
Group
- The Chocolate Factory Limited
is controlled by Alexander Roger Milne
Evidence
ceased 25-50% shares · notified 2016-11-23, ceased 2020-08-07 · source: Companies House PSC register
Ultimately controlled by Alexander Roger Milne.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
4 directors on the board
- Jade Elisabeth Milne Director · appointed 2023
- Chloe May Suzanne Milne Director · appointed 2023
- Ben Milne Director · appointed 2020
- Eric Milne Director · appointed 2003
Directors past 6 years
- Eric Milne Director · appointed 2003
First-time vs portfolio directors
First-time (1)
- Eric Milne Director · appointed 2003
Portfolio (3)
- Jade Elisabeth Milne Director · appointed 2023
- Chloe May Suzanne Milne Director · appointed 2023
- Ben Milne Director · appointed 2020
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC259670
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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