MILLER M2 (MADDISTON) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

MILLER M2 (MADDISTON) LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
MILLER M2 (MADDISTON) LIMITED was incorporated 2 years ago on 10/06/2021 and has the registered number: SC701220. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MILLER M2 (MADDISTON) LIMITED - EDINBURGH

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MILLER HOUSE
EDINBURGH
EDINBURGH
EH12 9DH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ERIC MACFIE YOUNG Oct 1955 British Director 2021-07-01 CURRENT
MR STEVEN WEST Sep 1978 British Director 2021-07-01 CURRENT
MR IAN MURDOCH Mar 1970 British Director 2021-06-10 CURRENT
MR DAVID THOMAS MILLOY May 1965 British Director 2021-07-01 CURRENT
MR DAVID THOMAS MCGRATH Jan 1979 Irish Director 2022-12-21 CURRENT
MR ALLAN DUNCAN KING Oct 1961 British Director 2021-07-01 CURRENT
ALLAN ALEXANDER KING Aug 1989 British Director 2021-07-01 CURRENT
MRS JULIE MANSFIELD JACKSON Dec 1965 British Director 2021-06-10 CURRENT
MR PETER THOMSON Dec 1966 British Director 2021-07-01 UNTIL 2022-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M2 Residential Limited 2021-08-31 Glasgow   G2 2lw Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miller Homes Holdings Limited 2021-06-10 Edinburgh Park   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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SCOTMID-MILLER (GREAT JUNCTION STREET) LIMITED EDINBURGH PARK Active DORMANT 41100 - Development of building projects
PERTH LAND AND ESTATES LIMITED EDINBURGH PARK Active DORMANT 41201 - Construction of commercial buildings