Milton (SC) 2 Limited

ActiveSC368884 Private limited company
Incorporated
20 November 2009 (16 years)
Previously known as
Dunwilco (1640) Limited (until 23 December 2009)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Scotland
Address
C/o Cms Cameron Mckenna Nabarro Olswang LLP 4th Floor
Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN

Filing status

Accounts due
1 December 2026
Last accounts
27 February 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2025
British
Born May 1987 (39)
Director · Appointed 19 April 2022
British
Born October 1971 (55)
Officer history (8 former)
5 June 2026
Resigned Lowry, Daren Clive as Director
15 September 2025
Appointed Tyler, Richard Graham as Director
19 April 2022
Appointed Strachan, Iain John as Director
14 March 2022
Resigned Daley, Andrew Gareth as Director
23 March 2018
Resigned D.W. Company Services Limited as Corporate Secretary
20 November 2015
Resigned Barratt, Simon Charles as Director
7 June 2010
Appointed Daley, Andrew Gareth as Director
7 June 2010
Appointed Lowry, Daren Clive as Director
7 June 2010
Resigned Savage, Geoffrey Thomas as Director
23 December 2009
Appointed Barratt, Simon Charles as Director
23 December 2009
Resigned Lawrie, Colin Thomas as Director
23 December 2009
Resigned D.W. Company Services Limited as Corporate Director
23 December 2009
Resigned D.W. Director 1 Limited as Corporate Director
23 December 2009
Appointed Savage, Geoffrey Thomas as Director
20 November 2009
Appointed Lawrie, Colin Thomas as Director
20 November 2009
Appointed D.W. Company Services Limited as Corporate Director
20 November 2009
Appointed D.W. Director 1 Limited as Corporate Director
20 November 2009
Appointed D.W. Company Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 0029423

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Whitbread Group PLC Owns 75–100% of shares
Barcave Group Limited(the) Owns 75–100% of shares
Belgrave Hotel Ltd. Owns 75–100% of shares
Brewers Fayre Limited Owns 75–100% of shares
Brickwoods Limited Owns 75–100% of shares
Britannia Inns Limited Owns 75–100% of shares
Carpenters of Widnes Limited Owns 75–100% of shares
Cherwell Inns Limited Owns 75–100% of shares
Sun Taverns Limited Owns 75–100% of shares
Chiswell Overseas Limited Owns 75–100% of shares
Stoneshell Limited Owns 75–100% of shares
Chiswell Properties Limited Owns 75–100% of shares
Danesk Limited Owns 25–50% of shares
David Williams (Builth) Limited Owns 75–100% of shares
Dealend Limited Owns 75–100% of shares
Willhouse Limited Owns 25–50% of shares
Delamont Freres Limited Owns 75–100% of shares
Delaunay Freres Limited Owns 75–100% of shares
Dome Restaurants Limited Owns 75–100% of shares
Milton (SC) 2 Limited This company Owns 75–100% of shares
Farringdon Scottish Partnership Holds 25–50% of voting rights

Filings 57

DateDescriptionMade Up ToPagesPDF
19 June 2026Termination of appointment of a director
26 November 2025Confirmation statement with no updates20 November 2025
26 September 2025Appointment of a director
24 September 2025Full accounts27 February 2025
20 November 2024Confirmation statement with no updates20 November 2024
Show all 57 filings

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