THE MUIRHEAD FAMILY INVESTMENT COMPANY LIMITED

Active Edinburgh

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
T

THE MUIRHEAD FAMILY INVESTMENT COMPANY LIMITED

Other business support service activities n.e.c.

Founded 16 Feb 2015 Active Edinburgh, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 9 Nov 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 18 Feb 2026 Next due 2 Mar 2027 10 months remaining
Net assets £3M £30K 2024 year on year
Total assets £3M £29K 2024 year on year
Total Liabilities £15K £539 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THE MUIRHEAD FAMILY INVESTMENT COMPANY LIMITED (SC497931), an active company based in Edinburgh, United Kingdom. Incorporated 16 Feb 2015. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£2.86M

Increased by £29.91k (+1%)

Total Liabilities

£15.14k

Decreased by £539.00 (-3%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Brodies Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown16 Feb 2015Active
Muirhead, Samuel MillerDirectorBritishUnited Kingdom279 Dec 2024Active

Shareholders

Shareholders (3)

Maxine Jennifer Muirhead
33.3%
Samuel Miller Muirhead
33.3%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Miss Maxine Jennifer Muirhead

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB March 1996
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Samuel Miller Muirhead

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1998
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Peter John Muirhead

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB September 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Roger Ogilvy Stewart Miller

Ceased 24 Dec 2023

Ceased

Group Structure

Group Structure

THE MUIRHEAD FAMILY INVESTMENT COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Feb 2026Persons With Significant ControlChange to Mr Samuel Miller Muirhead as a person with significant control on 2026-02-18
18 Feb 2026OfficersChange to director Mr Samuel Miller Muirhead on 2026-02-18
18 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-16 with no updates
17 Feb 2026Persons With Significant ControlCessation of Roger Ogilvy Stewart Miller as a person with significant control on 2023-12-24
9 Nov 2025AccountsAnnual accounts made up to 2025-03-31
18 Feb 2026 Persons With Significant Control

Change to Mr Samuel Miller Muirhead as a person with significant control on 2026-02-18

18 Feb 2026 Officers

Change to director Mr Samuel Miller Muirhead on 2026-02-18

18 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-16 with no updates

17 Feb 2026 Persons With Significant Control

Cessation of Roger Ogilvy Stewart Miller as a person with significant control on 2023-12-24

9 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

Recent Activity

Latest Activity

Change to Mr Samuel Miller Muirhead as a person with significant control on 2026-02-18

1 months ago on 18 Feb 2026

Change to director Mr Samuel Miller Muirhead on 2026-02-18

1 months ago on 18 Feb 2026

Confirmation statement made on 2026-02-16 with no updates

1 months ago on 18 Feb 2026

Cessation of Roger Ogilvy Stewart Miller as a person with significant control on 2023-12-24

1 months ago on 17 Feb 2026

Annual accounts made up to 2025-03-31

5 months ago on 9 Nov 2025