The Muirhead Family Investment Company Limited

ActiveSC497931 Private limited company
Incorporated
16 February 2015 (11 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Peter John Muirhead
Maxine Jennifer Muirhead
Accounts type
Micro entity
Region
Scotland
Address
C/o Brodies LLP Capital Square
58 Morrison Street
Edinburgh
EH3 8BP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Officers

Not loaded yet. See them on Companies House

Ownership 4 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. Sc036854
Peter John Muirhead
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1965 (61)
Maxine Jennifer Muirhead
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1996 (30)
Samuel Miller Muirhead
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1998 (28)
Former controllers (1)
24 December 2023
Ceased Roger Ogilvy Stewart Miller — Owns 25–50% of shares

Group structure 23 shown

Ownership group derived from the Companies House PSC register

2001 Fraser Investment Company Owns 75–100% of shares
Thinktribe Investments Ltd Owns 25–50% of shares
Thinktribe Ltd Owns 75–100% of shares
3CLS Investments Limited Owns 75–100% of shares
3CLS Properties Limited Owns 75–100% of shares
Abw Family Investment Company 1 Owns 75–100% of shares
Abw Family Investment Company 2 Owns 75–100% of shares
Abw Family Investment Company 3 Owns 75–100% of shares
Afnn Holdings Limited Holds 50–75% of voting rights (as a trust)
Asgard Assets Owns 75–100% of shares
Run the Gauntlet Owns 25–50% of shares
Atholl Incorporations Limited Owns 75–100% of shares
B Dalton Ltd Owns 75–100% of shares
Benbraw Hold Owns 75–100% of shares
Brawfam Fic Owns 25–50% of shares
Boulge Limited Owns 75–100% of shares (as a trust)
Bright Star Holding Company 1 Owns 75–100% of shares
Bright Star Fic Owns 25–50% of shares
Bright Star Holding Company 2 Owns 75–100% of shares
Brodies Secretarial Services Limited Owns 75–100% of shares
The Muirhead Family Investment Company Limited This company Holds 75–100% of voting rights

Financials

Net Assets
£2,832,323
Debt Ratio
1%
Current Ratio
6.9x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £2,457,254 £2,474,885 £2,562,822 £2,727,879 £2,832,323
Balance sheet detail
20242023202220212020
Fixed Assets£2,773,628£2,575,001£2,549,227£2,464,849£2,432,323
Current Assets£73,436£164,791£29,419£25,237£35,343
Cash£35,343
Creditors (< 1 year)£10,572£2,863£4,951£6,643£10,412
Net Current Assets£63,798£161,928£24,468£18,594£24,931
Net Assets£2,832,323£2,727,879£2,562,822£2,474,885£2,457,254
Shareholder Funds£2,832,323£2,727,879£2,562,822£2,474,885£2,457,254

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Micro company accounts31 March 2026
18 February 2026Confirmation statement with no updates16 February 2026
18 February 2026Change of details for a person with significant control
18 February 2026Director's details changed
17 February 2026Cessation of a person with significant control
Show all recent filings

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