THE MILE LEASE LIMITED

THE MILE LEASE LIMITED

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

    Company NameTHE MILE LEASE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC827262
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE MILE LEASE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is THE MILE LEASE LIMITED located?

    Registered Office Address
    10 Craigmillar Park
    EH16 5NE Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE MILE LEASE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 29, 2026

    What is the status of the latest confirmation statement for THE MILE LEASE LIMITED?

    Last Confirmation Statement Made Up ToOct 28, 2025
    Next Confirmation Statement DueNov 11, 2025
    OverdueNo

    What are the latest filings for THE MILE LEASE LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 29, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalOct 29, 2024

    Statement of capital on Oct 29, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of THE MILE LEASE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TULLIS, James Robert
    Craigmillar Park
    EH16 5NE Edinburgh
    10
    Scotland
    Director
    Craigmillar Park
    EH16 5NE Edinburgh
    10
    Scotland
    ScotlandBritishCompany Director161160390001

    Who are the persons with significant control of THE MILE LEASE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Robert Tullis
    Craigmillar Park
    EH16 5NE Edinburgh
    10
    Scotland
    Oct 29, 2024
    Craigmillar Park
    EH16 5NE Edinburgh
    10
    Scotland
    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.

    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