THE MILE LICENCE LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	4 Hunter Square EH1 1QW Edinburgh Scotland
Undeliverable Registered Office Address	No

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 28, 2026
Next Confirmation Statement Due	Nov 11, 2026
Next Confirmation Statement Made Up To	Oct 28, 2025
Overdue	No

Filings

Date

Description

Document

Type

Oct 30, 2025

Confirmation statement made on Oct 28, 2025 with no updates

CS01

Sep 26, 2025

Registered office address changed from 10 Craigmillar Park Edinburgh EH16 5NE Scotland to 4 Hunter Square Edinburgh EH1 1QW on Sep 26, 2025

AD01

Oct 29, 2024

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Oct 29, 2024	Model articles adopted	MODEL ARTICLES
capital	Oct 29, 2024	Statement of capital on Oct 29, 2024 Capital: GBP 1	SH01

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
TULLIS, James Robert Hunter Square EH1 1QW Edinburgh 4 Scotland	Oct 29, 2024		Director	Hunter Square EH1 1QW Edinburgh 4 Scotland		Scotland	British	1964-9		161160390001

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Robert Tullis Hunter Square EH1 1QW Edinburgh 4 Scotland	Oct 29, 2024	Hunter Square EH1 1QW Edinburgh 4 Scotland	No
	Nationality: British Country of Residence: Scotland
	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.

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