Menna Overview
Here’s a quick overview of MILLER M2 (MADDISTON) LIMITED 👀 — a Edinburgh, Edinburgh based business that started in 2021.
MILLER M2 (MADDISTON) LIMITED
- Company statusactive
- Company NoSC701220
- Age5 years 5 months Incorporated 10 June 2021
- Officers8
Address
Miller House, 2 Lochside View, Edinburgh, Edinburgh, EH12 9DH, United Kingdom
MILLER M2 (MADDISTON) LIMITED is an active company incorporated on 10 June 2021 and based in Edinburgh, Edinburgh, United Kingdom. The company was registered 5 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 07 Oct 2026
Confirmation Statement With No Updates
5 Months Ago on 30 Jun 2026
Appoint Person Director Company With Name Date
7 Months Ago on 07 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 07 Apr 2026
Appoint Person Director Company With Name Date
9 Months Ago on 02 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 02 Feb 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 24 Jun 2022
Notification Of A Person With Significant Control
5 Years Ago on 31 Aug 2021
Change To A Person With Significant Control
5 Years Ago on 31 Aug 2021
Memorandum Articles
5 Years Ago on 03 Aug 2021
Resolution
5 Years Ago on 03 Aug 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 03 Aug 2021
Capital Name Of Class Of Shares
5 Years Ago on 03 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Jul 2021
People
Officers8
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GIBSON, Graeme Kenneth | director | Jul 1982 | 01 Apr 2026 |
| KING, Allan Alexander | director | Aug 1989 | 01 Jul 2021 |
| KING, Allan Duncan | director | Oct 1961 | 01 Jul 2021 |
| KINNIBURGH, Moira Jane | director | Jun 1972 | 31 Jan 2026 |
| MCGRATH, David Thomas | director | Jan 1979 | 21 Dec 2022 |
| MILLOY, David Thomas | director | May 1965 | 01 Jul 2021 |
| WEST, Steven | director | Sep 1978 | 01 Jul 2021 |
| YOUNG, Eric Macfie | director | Oct 1955 | 01 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| M2 Residential Limited | 31 Aug 2021 | |
| Miller Homes Holdings Limited | 10 Jun 2021 |
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Here’s a quick overview of MILLER M2 (MADDISTON) LIMITED 👀 — a Edinburgh, Edinburgh based business that started in 2021.