Miller M2 (Maddiston) Limited

Company Name	Miller M2 (Maddiston) Limited
Company Status	Active
Company Number	SC701220
Category	Private Limited Company
Incorporation Date	10 June 2021(2 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Julie Mansfield Jackson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 June 2021(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Miller House 2 Lochside View Edinburgh EH12 9DH Scotland

Director Name	Mr Ian Murdoch
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 June 2021(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Miller House 2 Lochside View Edinburgh EH12 9DH Scotland

Director Name	Mr Allan Alexander King
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(3 weeks after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Miller House 2 Lochside View Edinburgh EH12 9DH Scotland

Director Name	Mr Allan Duncan King
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(3 weeks after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Miller House 2 Lochside View Edinburgh EH12 9DH Scotland

Director Name	Mr David Thomas Milloy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(3 weeks after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Miller House 2 Lochside View Edinburgh EH12 9DH Scotland

Director Name	Mr Steven West
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(3 weeks after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Miller House 2 Lochside View Edinburgh EH12 9DH Scotland

Director Name	Mr Eric Macfie Young
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(3 weeks after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Miller House 2 Lochside View Edinburgh EH12 9DH Scotland

Director Name	Mr David Thomas McGrath
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	21 December 2022(1 year, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Divisional Managing Director
Country of Residence	United Kingdom
Correspondence Address	Miller Homes Limited Miller House, 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mr Peter Thomson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2021(3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Miller House 2 Lochside View Edinburgh EH12 9DH Scotland

Location

Registered Address	Miller House 2 Lochside View Edinburgh EH12 9DH Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 4 weeks from now)

Filing History

6 July 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
12 June 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
22 December 2022	Termination of appointment of Peter Thomson as a director on 30 November 2022 (1 page)
22 December 2022	Appointment of Mr David Thomas Mcgrath as a director on 21 December 2022 (2 pages)
4 October 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
24 June 2022	Confirmation statement made on 9 June 2022 with updates (5 pages)
31 August 2021	Notification of M2 Residential Limited as a person with significant control on 31 August 2021 (2 pages)
31 August 2021	Change of details for Miller Homes Holdings Limited as a person with significant control on 31 August 2021 (2 pages)
3 August 2021	Change of share class name or designation (2 pages)
3 August 2021	Memorandum and Articles of Association (20 pages)
3 August 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 August 2021	Particulars of variation of rights attached to shares (3 pages)
8 July 2021	Appointment of Mr Allan Duncan King as a director on 1 July 2021 (2 pages)
8 July 2021	Appointment of Mr Eric Macfie Young as a director on 1 July 2021 (2 pages)
8 July 2021	Appointment of Mr Allan Alexander King as a director on 1 July 2021 (2 pages)
8 July 2021	Appointment of Mr Peter Thomson as a director on 1 July 2021 (2 pages)
8 July 2021	Appointment of Mr David Thomas Milloy as a director on 1 July 2021 (2 pages)
8 July 2021	Current accounting period shortened from 30 June 2022 to 31 December 2021 (1 page)
8 July 2021	Appointment of Mr Steven West as a director on 1 July 2021 (2 pages)
10 June 2021	Incorporation Statement of capital on 2021-06-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Miller M2 (Maddiston) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland