The Muirhead Family Investment Company Limited

SC497931

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 16/02/2015

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

82990

Other business support service activities

Officers

Brodies Secretarial Services Limited

corporate secretary · Since 16/02/2015

Reg: SC210264

Maxine Jennifer Muirhead

director · Since 09/12/2024

British · United Kingdom · Age 30

Samuel Miller Muirhead

director · Since 09/12/2024

British · United Kingdom · Age 27

Former

Roger Ogilvy Stewart Miller

director · Resigned 24/12/2023

Persons with Significant Control

Brodies & Co. (Trustees) Limited

25–50% shares

75–100% votes

Appoint directors

Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP

Reg: Sc036854 · Companies House · Limited By Guarantee

Notified 06/04/2016

Mr Peter John Muirhead

25–50% shares

75–100% votes

Appoint directors

British · Scotland · Age 60

C/O Brodies Llp, Capital Square, Edinburgh, EH3 8BP

Notified 06/04/2016

Miss Maxine Jennifer Muirhead

25–50% shares

British · Scotland · Age 30

C/O Brodies Llp, Capital Square, Edinburgh, EH3 8BP

Notified 06/04/2016

Mr Samuel Miller Muirhead

25–50% shares

British · United Kingdom · Age 27

C/O Brodies Llp, Capital Square, Edinburgh, EH3 8BP

Notified 06/04/2016

Former PSCs

Mr Roger Ogilvy Stewart Miller

Ceased 24/12/2023

Change History

status → active

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → C/O Brodies Llp Capital Square

2026-06-11

C/O BRODIES LLP CAPITAL SQUARE

post town → Edinburgh

2026-06-11

EDINBURGH