ML

MILTON (SC) 2 LIMITED

Active

Company number SC368884

Edinburgh, Scotland · Incorporated 20 November 2009

C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 February 2010

Company history

Previous company names

DUNWILCO (1640) LIMITED · 20 November 2009 – 23 December 2009

Company overview

Incorporated on 20 November 2009 and registered in Scotland, MILTON (SC) 2 LIMITED remains an active private limited company, now trading for 16 years. It changed its name from DUNWILCO (1640) LIMITED on 20 November 2009. Its registered office is at C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Whitbread Group Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: STRACHAN, Iain John (appointed 19 April 2022) and TYLER, Richard Graham (appointed 15 September 2025). Eight former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 27 February 2025, were filed on 24 September 2025. The next accounts are due by 1 December 2026. The latest confirmation statement was made up to 20 November 2025. The next is due by 4 December 2026. Companies House holds 57 filings for this company, most recently an officers filing on 19 June 2026.

Compliance

Annual accounts Up to date
Last filed
27 February 2025
Next due
1 December 2026
3 months left
Confirmation statement Up to date
Last filed
20 November 2025
Next due
4 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
27 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TR
TYLER, Richard Graham
Director
15 September 2025
SI
STRACHAN, Iain John
Director
19 April 2022
DA
DALEY, Andrew Gareth
Director · Resigned
7 June 2010
LD
LOWRY, Daren Clive
Director · Resigned
7 June 2010
SG
SAVAGE, Geoffrey Thomas
Director · Resigned
23 December 2009
BS
BARRATT, Simon Charles
Director · Resigned
23 December 2009
DC
D.W. COMPANY SERVICES LIMITED
Corporate Director · Resigned
20 November 2009
LC
LAWRIE, Colin Thomas
Director · Resigned
20 November 2009
DD
D.W. DIRECTOR 1 LIMITED
Corporate Director · Resigned
20 November 2009

Persons with significant control

PS
Whitbread Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
25 February 2010
Shares allotted · 0 shares allotted
—
31 December 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
19 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2025 View
Appoint Person Director Company With Name Date
Officers
26 September 2025 View
Accounts With Accounts Type Full
Accounts
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2024 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2023 View
Accounts With Accounts Type Full
Accounts
14 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2022 View
Accounts With Accounts Type Full
Accounts
30 August 2022 View
Change Person Director Company With Change Date
Officers
25 May 2022 View
Termination Director Company With Name Termination Date
Officers
17 May 2022 View
Appoint Person Director Company With Name Date
Officers
17 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2021 View
Accounts With Accounts Type Full
Accounts
21 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2020 View
Accounts With Accounts Type Full
Accounts
10 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2019 View
Accounts With Accounts Type Full
Accounts
1 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2018 View
Accounts With Accounts Type Full
Accounts
21 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
28 March 2018 View
Accounts With Accounts Type Full
Accounts
28 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Accounts With Accounts Type Full
Accounts
1 September 2016 View
Auditors Resignation Company
Auditors
10 August 2016 View
Termination Director Company With Name Termination Date
Officers
12 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2015 View
Accounts With Accounts Type Full
Accounts
11 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Accounts With Accounts Type Full
Accounts
30 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2013 View
Accounts With Accounts Type Full
Accounts
2 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2012 View
Accounts With Accounts Type Full
Accounts
29 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2011 View
Accounts With Accounts Type Full
Accounts
22 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 July 2010 View
Legacy
Capital
26 July 2010 View
Legacy
Insolvency
26 July 2010 View
Resolution
Resolution
26 July 2010 View
Appoint Person Director Company With Name
Officers
5 July 2010 View
Appoint Person Director Company With Name
Officers
5 July 2010 View
Termination Director Company With Name
Officers
18 June 2010 View
Capital Allotment Shares
Capital
25 February 2010 View
Appoint Person Director Company With Name
Officers
14 January 2010 View
Appoint Person Director Company With Name
Officers
14 January 2010 View
Change Account Reference Date Company Current Extended
Accounts
8 January 2010 View
Capital Allotment Shares
Capital
6 January 2010 View
Termination Director Company With Name
Officers
6 January 2010 View
Termination Director Company With Name
Officers
6 January 2010 View
Termination Director Company With Name
Officers
6 January 2010 View
Certificate Change Of Name Company
Change Of Name
23 December 2009 View
Incorporation Company
Incorporation
20 November 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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