THE MUIRHEAD FAMILY INVESTMENT COMPANY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Muirhead Family Investment Company Limited. The company was founded 10 years ago and was given the registration number SC497931. The firm's registered office is in EDINBURGH. You can find them at 15 Atholl Crescent, , Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | THE MUIRHEAD FAMILY INVESTMENT COMPANY LIMITED |
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| Company Number | : | SC497931 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 February 2015 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 15 Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP | Corporate Secretary | 16 February 2015 | Active |
| C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP | Director | 16 February 2015 | Active |
People with Significant Control
| Brodies & Co. (Trustees) Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Peter John Muirhead |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1965 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Brodies Llp, Capital Square, Edinburgh, United Kingdom, EH3 8BP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Miss Maxine Jennifer Muirhead |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1996 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Brodies Llp, Capital Square, Edinburgh, United Kingdom, EH3 8BP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Samuel Miller Muirhead |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1998 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Brodies Llp, Capital Square, Edinburgh, United Kingdom, EH3 8BP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Roger Ogilvy Stewart Miller |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1936 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Brodies Llp, Capital Square, Edinburgh, United Kingdom, EH3 8BP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)