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REGISTERED NUMBER: SC160930 (Scotland)















Unaudited Financial Statements for the Year Ended 31 December 2021

for

Miller Northpoint (Pacific Quay) Limited

Miller Northpoint (Pacific Quay) Limited (Registered number: SC160930)






Contents of the Financial Statements
for the Year Ended 31 December 2021




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


Miller Northpoint (Pacific Quay) Limited

Company Information
for the Year Ended 31 December 2021







DIRECTORS: D T Milloy
A Sutherland
G Illingworth





REGISTERED OFFICE: 201 West George Street
Glasgow
G2 2LW





REGISTERED NUMBER: SC160930 (Scotland)





ACCOUNTANTS: J S Accounting Services Limited
13-15 Morningside Drive
EDINBURGH
EH10 5LZ

Miller Northpoint (Pacific Quay) Limited (Registered number: SC160930)

Balance Sheet
31 December 2021

31.12.21 31.12.20
Notes £    £    £    £   
FIXED ASSETS
Investments 4 150 150

CURRENT ASSETS
Debtors 5 4,053 36,012
Cash at bank 6,609 3,631
10,662 39,643
CREDITORS
Amounts falling due within one year 6 10,600 10,600
NET CURRENT ASSETS 62 29,043
TOTAL ASSETS LESS CURRENT
LIABILITIES

212

29,193

CAPITAL AND RESERVES
Called up share capital 2 2
Retained earnings 210 29,191
212 29,193

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2021.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2021 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 1 September 2022 and were signed on its behalf by:



D T Milloy - Director A Sutherland - Director



G Illingworth - Director


Miller Northpoint (Pacific Quay) Limited (Registered number: SC160930)

Notes to the Financial Statements
for the Year Ended 31 December 2021

1. STATUTORY INFORMATION

Miller Northpoint (Pacific Quay) Limited is a private company, limited by shares , registered in Scotland. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2020 - NIL).

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 January 2021
and 31 December 2021 150
NET BOOK VALUE
At 31 December 2021 150
At 31 December 2020 150

Miller Northpoint (Pacific Quay) Limited (Registered number: SC160930)

Notes to the Financial Statements - continued
for the Year Ended 31 December 2021

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.21 31.12.20
£    £   
Amounts owed by group undertakings 4,053 33,034
Other debtors - 2,978
4,053 36,012

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.21 31.12.20
£    £   
Other creditors 10,600 10,600

7. RELATED PARTY DISCLOSURES

At 31 December 2021 £4,053 (2020:£30,034) was owed to the company from Pacific Quay Developments Limited.

During the year the company paid dividends of £15,000 to Miller Developments Holdings Limited and Miller Northpoint Limited.

8. ULTIMATE CONTROLLING PARTY

As at 31 December 2021, the company was a joint venture between Miller Developments Holdings Limited, a company incorporated and domiciled in the UK, and Northpoint Developments (No1) Limited, a company incorporated and domiciled in the UK,

At 31 December 2021 Miller Developments Holdings Limited ultimate parent was A & D Corporate Holdings LLP, a limited liability partnership incorporated and domiciled in the UK. There is no ultimate controlling party.