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MICHAEL MILLER FAMILY INVESTMENT COMPANY 2

MICHAEL MILLER FAMILY INVESTMENT COMPANY 2

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMICHAEL MILLER FAMILY INVESTMENT COMPANY 2
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number SC763089
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MICHAEL MILLER FAMILY INVESTMENT COMPANY 2?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MICHAEL MILLER FAMILY INVESTMENT COMPANY 2 located?

    Registered Office Address
    C/O BRODIES LLP
    Capital Square 58 Morrison Street
    EH3 8BP Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MICHAEL MILLER FAMILY INVESTMENT COMPANY 2?

    What is the status of the latest confirmation statement for MICHAEL MILLER FAMILY INVESTMENT COMPANY 2?

    Last Confirmation Statement Made Up ToMar 30, 2026
    Next Confirmation Statement DueApr 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2025
    OverdueNo

    What are the latest filings for MICHAEL MILLER FAMILY INVESTMENT COMPANY 2?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 30, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 30, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 30, 2023 with updates

    		7 pagesCS01

    Notification of Claire Margaret Coughtrie Miller as a person with significant control on Mar 30, 2023

    		2 pagesPSC01

    Notification of Michael John Richard Miller as a person with significant control on Mar 30, 2023

    		2 pagesPSC01

    Incorporation

    		47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2023

    Statement of capital on Mar 21, 2023

    • Capital: GBP 120
    		SH01
    View All Filings

    Who are the officers of MICHAEL MILLER FAMILY INVESTMENT COMPANY 2?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, Claire Margaret Coughtrie
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    		Director
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    		United KingdomBritish112688810001
    MILLER, Michael John Richard
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    		Director
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    		United KingdomBritish36278060003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MICHAEL MILLER FAMILY INVESTMENT COMPANY 2?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Richard Miller
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    		Mar 30, 2023
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Claire Margaret Coughtrie Miller
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    		Mar 30, 2023
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    		Mar 21, 2023
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    		No
    Legal FormLimited Bu Gusrantee
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration NumberSc36854
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0