Introduction
Watch Company
M
MILLER M2 (MADDISTON) LIMITED
MILLER M2 (MADDISTON) LIMITED is an active company incorporated on 10 June 2021 with the registered office located in Edinburgh. The company operates in the Construction sector, specifically engaged in development of building projects. MILLER M2 (MADDISTON) LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
SC701220
LTD Company
Age
4 Years
Incorporated 10 June 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 June 2025 (9 months ago)
Submitted on 16 June 2025 (9 months ago)
Next Due
Due by 23 June 2026
For period ending 9 June 2026
Address
Miller House 2 Lochside View Edinburgh, EH12 9DH,
11 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
10
8 Active
2 Resigned
Name
Role
Appointed
Status
KING, Allan Alexander
Active2 Lochside View, EdinburghEH12 9DH
Born August 1989
Director
Appointed 01 Jul 2021
KING, Allan Alexander
2 Lochside View, EdinburghEH12 9DH
Born August 1989
Director
01 Jul 2021
Active
KING, Allan Duncan
Active2 Lochside View, EdinburghEH12 9DH
Born October 1961
Director
Appointed 01 Jul 2021
KING, Allan Duncan
2 Lochside View, EdinburghEH12 9DH
Born October 1961
Director
01 Jul 2021
Active
KINNIBURGH, Moira Jane
Active2 Lochside View, EdinburghEH12 9DH
Born June 1972
Director
Appointed 31 Jan 2026
KINNIBURGH, Moira Jane
2 Lochside View, EdinburghEH12 9DH
Born June 1972
Director
31 Jan 2026
Active
MCGRATH, David Thomas
ActiveMiller House, 2 Lochside View, EdinburghEH12 9DH
Born January 1979
Director
Appointed 21 Dec 2022
MCGRATH, David Thomas
Miller House, 2 Lochside View, EdinburghEH12 9DH
Born January 1979
Director
21 Dec 2022
Active
MILLOY, David Thomas
Active2 Lochside View, EdinburghEH12 9DH
Born May 1965
Director
Appointed 01 Jul 2021
MILLOY, David Thomas
2 Lochside View, EdinburghEH12 9DH
Born May 1965
Director
01 Jul 2021
Active
MURDOCH, Ian
Active2 Lochside View, EdinburghEH12 9DH
Born March 1970
Director
Appointed 10 Jun 2021
MURDOCH, Ian
2 Lochside View, EdinburghEH12 9DH
Born March 1970
Director
10 Jun 2021
Active
WEST, Steven
Active2 Lochside View, EdinburghEH12 9DH
Born September 1978
Director
Appointed 01 Jul 2021
WEST, Steven
2 Lochside View, EdinburghEH12 9DH
Born September 1978
Director
01 Jul 2021
Active
YOUNG, Eric Macfie
Active2 Lochside View, EdinburghEH12 9DH
Born October 1955
Director
Appointed 01 Jul 2021
YOUNG, Eric Macfie
2 Lochside View, EdinburghEH12 9DH
Born October 1955
Director
01 Jul 2021
Active
JACKSON, Julie Mansfield
Resigned2 Lochside View, EdinburghEH12 9DH
Born December 1965
Director
Appointed 10 Jun 2021
Resigned 31 Jan 2026
JACKSON, Julie Mansfield
2 Lochside View, EdinburghEH12 9DH
Born December 1965
Director
10 Jun 2021
Resigned 31 Jan 2026
Resigned
THOMSON, Peter
Resigned2 Lochside View, EdinburghEH12 9DH
Born December 1966
Director
Appointed 01 Jul 2021
Resigned 30 Nov 2022
THOMSON, Peter
2 Lochside View, EdinburghEH12 9DH
Born December 1966
Director
01 Jul 2021
Resigned 30 Nov 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
M2 Residential Limited
ActiveWest George Street, Glasgow
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Aug 2021
M2 Residential Limited
West George Street, Glasgow
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Aug 2021
Active
Miller Homes Holdings Limited
Active2 Lochside View, Edinburgh ParkEH12 9DH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Jun 2021
Miller Homes Holdings Limited
2 Lochside View, Edinburgh ParkEH12 9DH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Jun 2021
Active
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2022
31 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 August 2021
31 August 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 August 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
3 August 2021
8 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 July 2021