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Milton (sc) Limited EDINBURGH

Milton (sc) started in year 2009 as Private Limited Company with registration number SC368517. The Milton (sc) company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Edinburgh at C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court. Postal code: EH1 2EN. Since Monday 14th December 2009 Milton (sc) Limited is no longer carrying the name Dunwilco (1637).

The company has 2 directors, namely Iain S., Daren L.. Of them, Daren L. has been with the company the longest, being appointed on 7 June 2010 and Iain S. has been with the company for the least time - from 19 April 2022. As of 6 May 2024, there were 4 ex directors - Andrew D., Simon B. and others listed below. There were no ex secretaries.

Milton (sc) Limited Address / Contact

Office Address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court
Office Address2 20 Castle Terrace
Town Edinburgh
Post code EH1 2EN
Country of origin United Kingdom

Company Information / Profile

Registration Number SC368517
Date of Incorporation Fri, 13th Nov 2009
Industry Activities of head offices
End of financial Year 1st March
Company age 15 years old
Account next due date Sun, 1st Dec 2024 (209 days left)
Account last made up date Thu, 2nd Mar 2023
Next confirmation statement due date Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated Sun, 13th Nov 2022

Company staff

Iain S.

Position: Director

Appointed: 19 April 2022

Daren L.

Position: Director

Appointed: 07 June 2010

Andrew D.

Position: Director

Appointed: 07 June 2010

Resigned: 14 March 2022

Simon B.

Position: Director

Appointed: 14 December 2009

Resigned: 20 November 2015

Geoffrey S.

Position: Director

Appointed: 14 December 2009

Resigned: 07 June 2010

D.w. Company Services Limited

Position: Corporate Director

Appointed: 13 November 2009

Resigned: 14 December 2009

D.w. Company Services Limited

Position: Corporate Secretary

Appointed: 13 November 2009

Resigned: 23 March 2018

D.w. Director 1 Limited

Position: Corporate Director

Appointed: 13 November 2009

Resigned: 14 December 2009

Colin L.

Position: Director

Appointed: 13 November 2009

Resigned: 14 December 2009

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we found, there is Whitbread Group Plc from Dunstable, United Kingdom. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Whitbread Group Plc

Whitbread Court Houghton Hill Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE, United Kingdom

Legal authority Uk/England And Wales
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 0029423
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Dunwilco (1637) December 14, 2009

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates Monday 13th November 2023
filed on: 15th, November 2023 		Free Download (3 pages)

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