MILLER APPLECROSS (EDINBURGH QUAY) LIMITED

Accounts Submitted 4 Jun 2021

Confirmation Statement Submitted 16 Mar 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 11 resigned

Show resigned officers

						Status
Graham Francis Aggett	Director	British	Unknown	72	14 May 2002	Active
Ian Murdoch	Director	British	United Kingdom	55	29 Mar 2011	Active

Shareholders

Shareholders (5)


The Miller Group Limited	0.0%	Ordinary-b	23 Mar 2020
Simon Edward Graham Guest	0.0%	Ordinary-a	23 Mar 2020
Simon Edward Graham Guest	0.0%	Ordinary-b	23 Mar 2020

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Miller Homes Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent

Applecross Properties Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent

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Group Structure

MILLER HOMES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, appoint/remove directors

APPLECROSS PROPERTIES LIMITED united kingdom

MILLER HOMES GROUP HOLDINGS LIMITED united kingdom significant influence or control

MILLER MIDCO 2 LIMITED united kingdom significant influence or control

MILLER MIDCO 1 LIMITED united kingdom significant influence or control

MILLER HOMES GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CASTLE UK BIDCO LIMITED shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MILLER HOMES GROUP (FINCO) PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CASTLE UK MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CASTLE UK MIDCO 1 LIMITED united kingdom significant influence or control

APOLLO GLOBAL MANAGEMENT, INC. united states of america

MILLER APPLECROSS (EDINBURGH QUAY) LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
7 Dec 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
21 Sept 2021	Gazette	Gazette Notice Voluntary	View(1 page)
9 Sept 2021	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
4 Jun 2021	Accounts	Annual accounts made up to 2020-12-31	View(4 pages)
16 Mar 2021	Confirmation Statement	Confirmation statement made on 2021-03-10 with no updates	View(3 pages)