MILLERS (NOMINEES) LIMITED

Overview

Company Name	MILLERS (NOMINEES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC021667
Jurisdiction	Scotland
Date of Creation	Mar 03, 1941

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MILLERS (NOMINEES) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MILLERS (NOMINEES) LIMITED located?

Registered Office Address	10 Blackfriars Street Perth PH1 5NS
Undeliverable Registered Office Address	No

What are the latest accounts for MILLERS (NOMINEES) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for MILLERS (NOMINEES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 25, 2026
Next Confirmation Statement Due	May 09, 2026
Next Confirmation Statement Made Up To	Apr 25, 2025
Overdue	No

What are the latest filings for MILLERS (NOMINEES) LIMITED?

Filings
Date	Description	Document	Type
May 21, 2025	Termination of appointment of Richard Alan Frenz as a director on May 09, 2025	1 pages	TM01

May 21, 2025	Termination of appointment of Amanda Jane Frenz as a director on May 09, 2025	1 pages	TM01

May 07, 2025	Confirmation statement made on Apr 25, 2025 with no updates	3 pages	CS01

Apr 25, 2025	Termination of appointment of Alison Louise Fitzgerald as a director on Apr 24, 2025	1 pages	TM01

Apr 11, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

May 08, 2024	Confirmation statement made on Apr 25, 2024 with updates	4 pages	CS01

Nov 21, 2023	Micro company accounts made up to Sep 30, 2023	3 pages	AA

May 09, 2023	Confirmation statement made on Apr 25, 2023 with no updates	3 pages	CS01

May 09, 2023	Termination of appointment of Alasdair Donald Macleod as a director on Jun 30, 2022	1 pages	TM01

Jan 17, 2023	Micro company accounts made up to Sep 30, 2022	4 pages	AA

Apr 25, 2022	Confirmation statement made on Apr 25, 2022 with no updates	3 pages	CS01

Nov 15, 2021	Confirmation statement made on Nov 14, 2021 with no updates	3 pages	CS01

Oct 28, 2021	Micro company accounts made up to Sep 30, 2021	4 pages	AA

Apr 06, 2021	Micro company accounts made up to Sep 30, 2020	4 pages	AA

Dec 08, 2020	Confirmation statement made on Nov 14, 2020 with updates	4 pages	CS01

Jul 08, 2020	Appointment of Miss Alison Louise Fitzgerald as a director on Jul 01, 2020	2 pages	AP01

Jul 08, 2020	Termination of appointment of Caroline Allison Fraser as a director on Jun 30, 2020	1 pages	TM01

Nov 20, 2019	Confirmation statement made on Nov 14, 2019 with no updates	3 pages	CS01

Oct 14, 2019	Micro company accounts made up to Sep 30, 2019	4 pages	AA

Apr 25, 2019	Termination of appointment of Alaisdair John Lawrie Steven as a secretary on Apr 25, 2019	1 pages	TM02

Apr 25, 2019	Appointment of Mr Ernest Sinclair Boath as a secretary on Apr 25, 2019	2 pages	AP03

Dec 03, 2018	Micro company accounts made up to Sep 30, 2018	3 pages	AA

Nov 14, 2018	Confirmation statement made on Nov 14, 2018 with no updates	3 pages	CS01

Jul 10, 2018	Termination of appointment of Jeffrey Allan Hope as a director on Jun 23, 2018	1 pages	TM01

Nov 21, 2017	Confirmation statement made on Nov 14, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of MILLERS (NOMINEES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOATH, Ernest Sinclair 13 Ward Road DD1 1LU Dundee 13 Scotland	Apr 25, 2019		Secretary	13 Ward Road DD1 1LU Dundee 13 Scotland					257859980001
ANDREW, James Clarke Forthill Ewanfield PH7 3DA Crieff Perth	Jan 06, 2000		Director	Forthill Ewanfield PH7 3DA Crieff Perth	Scotland	British	1960-5	Solicitor	79121890001
BOATH, Ernest Sinclair Fentonhill House Airlie DD8 5PA Kirriemuir Angus	Oct 24, 2003		Director	Fentonhill House Airlie DD8 5PA Kirriemuir Angus	Scotland	British	1967-5	Solicitor	94400910001
DUNCAN, Alistair Ross 6a Benholm Gardens DD8 1XY Forfar Camusdarach Angus	Jul 01, 2007		Director	6a Benholm Gardens DD8 1XY Forfar Camusdarach Angus	Scotland	British	1971-11	Solicitor	130490970001
THOM, John Gibb 15 Dupplin Terrace PH2 7DG Perth	Sep 15, 1993		Director	15 Dupplin Terrace PH2 7DG Perth	Scotland	British	1963-8	Solicitor	36864280003
STEVEN, Alaisdair John Lawrie 10 Blackfriars Street PH1 5NS Perth		Apr 25, 2019	Secretary	10 Blackfriars Street PH1 5NS Perth		British			519860001
ADAMS, Jennifer Elizabeth Mary 26 Collingwood Street DD5 2UE Dundee Tayside	Jan 06, 2000	May 13, 2010	Director	26 Collingwood Street DD5 2UE Dundee Tayside	Scotland	British	1953-7	Solicitor	95759810001
ANDERSON, Alastair Hamilton Viewmount Bellpark Park PH2 7AJ Perth	Nov 14, 1991	Nov 21, 2001	Director	Viewmount Bellpark Park PH2 7AJ Perth	Scotland	Scottish	1950-8	Solicitor	31277380001
CHRISTIE, Jennifer Janet Christian 46 Grey Street DD6 9HU Tayport Fife	Sep 15, 1993	Oct 28, 1999	Director	46 Grey Street DD6 9HU Tayport Fife		British	1940-6	Solicitor	36864380001
CLARK, Michael Robert Forman Balbeuchley House Auchterhouse DD3 0QX Dundee Angus	May 30, 2000	Jun 16, 2014	Director	Balbeuchley House Auchterhouse DD3 0QX Dundee Angus	Scotland	British	1950-5	Solicitor	79121760001
CUTHBERT, William Johnston 35 Highfield Road Scone PH2 6RN Perth Perthshire		May 08, 1999	Director	35 Highfield Road Scone PH2 6RN Perth Perthshire		British	1927-7	Solicitor	519870001
DORWARD, Alastair Gilmour 10b St Leonards Bank PH2 8EB Perth		Jun 26, 2009	Director	10b St Leonards Bank PH2 8EB Perth	Scotland	United Kingdom	1948-5	Solicitor	205070003
DRYSDALE, Neil 23 Highland Crescent PH7 4LH Crieff Perthshire	Jan 06, 2000	Apr 10, 2001	Director	23 Highland Crescent PH7 4LH Crieff Perthshire		British	1955-9	Solicitor	35523260003
DUNBAR, Ian Duncan Craigrownie Forgandenny Road PH2 9HA Bridge Of Earn Perth		Jan 06, 2000	Director	Craigrownie Forgandenny Road PH2 9HA Bridge Of Earn Perth		British	1948-10	Solicitor	205080001
FITZGERALD, Alison Louise 10 Blackfriars Street Perth PH1 5NS	Jul 01, 2020	Apr 24, 2025	Director	10 Blackfriars Street Perth PH1 5NS	Scotland	British	1965-12	Solicitor	271720700001
FLETCHER, Michael John 8 Westerton Avenue Broughty Ferry DD5 3NJ Dundee	Sep 15, 1993	May 17, 1994	Director	8 Westerton Avenue Broughty Ferry DD5 3NJ Dundee		British	1945-12	Solicitor	36864360001
FRASER, Caroline Allison 10 Blackfriars Street Perth PH1 5NS	Jul 01, 2016	Jun 30, 2020	Director	10 Blackfriars Street Perth PH1 5NS	Scotland	British	1982-9	Solicitor	211547190001
FRENZ, Amanda Jane 32 Muirfield PH1 1JJ Perth Perthshire	Nov 28, 2001	May 09, 2025	Director	32 Muirfield PH1 1JJ Perth Perthshire	Scotland	British	1970-7	Solicitor	83079900002
FRENZ, Richard Alan 32 Muirfield PH1 1JJ Perth	Nov 14, 1991	May 09, 2025	Director	32 Muirfield PH1 1JJ Perth	Scotland	British	1957-10	Solicitor	37739370002
HOPE, Jeffrey Allan 68 Strathern Road West Ferry DD5 1PH Dundee Angus	Jan 06, 2000	Jun 23, 2018	Director	68 Strathern Road West Ferry DD5 1PH Dundee Angus	Scotland	British	1961-11	Solicitor	79122020001
LAMOND, Alexander David 7 Balmanno Park Bridge Of Earn PH2 9RJ Perth Perthshire		Jun 30, 2005	Director	7 Balmanno Park Bridge Of Earn PH2 9RJ Perth Perthshire		British	1939-10	Solicitor	519890003
LAMOND, Iain William Kincraig Harper Way, Scone PH2 6PW Perth Perthshire		Nov 19, 2001	Director	Kincraig Harper Way, Scone PH2 6PW Perth Perthshire		British	1948-1	Solicitor	67836730001
LINDSAY, Allan Home Tanglewood Ardargie PH2 9DJ Forgandeny Perthshire	Jan 06, 2000	Jun 30, 2005	Director	Tanglewood Ardargie PH2 9DJ Forgandeny Perthshire		British	1942-6	Solicitor	79121860001
MACLEOD, Alasdair Donald 10 Blackfriars Street Perth PH1 5NS	Jul 01, 2016	Jun 30, 2022	Director	10 Blackfriars Street Perth PH1 5NS	Scotland	British	1963-11	Solicitor	211546780001
MASON, Anthony 9 Argyle Way FK15 9DX Dunblane Perthshire	Jun 01, 2005	Sep 30, 2010	Director	9 Argyle Way FK15 9DX Dunblane Perthshire	Scotland	British	1962-3	Solicitor	105825770001
MATTHEW, Alan Stuart 21 Lammerton Terrace DD4 7BR Dundee Angus	Jan 06, 2000	Jul 01, 2017	Director	21 Lammerton Terrace DD4 7BR Dundee Angus	Scotland	British	1956-12	Solicitor	79121920001
MATTHEW, Eileen Agnes 21 Lammerton Terrace DD4 7BR Dundee Angus	Jan 06, 2000	Aug 25, 2014	Director	21 Lammerton Terrace DD4 7BR Dundee Angus	Scotland	British	1956-3	Solicitor	79121810001
MCDONALD, Donald Pringle 50 Abbey Road Scone PH2 6LL Perth Perthshire		Jan 06, 2000	Director	50 Abbey Road Scone PH2 6LL Perth Perthshire		British	1934-7	Writer To The Signet	519880001
MCGREGOR, Paul Richard 40 Balhousie Street PH1 5HW Perth Perthshire	Sep 15, 1993	Apr 23, 2004	Director	40 Balhousie Street PH1 5HW Perth Perthshire		British	1959-5	Solicitor	36864530003
MILNE, Ramsay George Robert "Willowbrae" 56 Fairies Road PH1 1LZ Perth Perthshire	Nov 14, 1991	Jan 08, 2000	Director	"Willowbrae" 56 Fairies Road PH1 1LZ Perth Perthshire		British	1956-7	Solicitor	1125490001
RENFREW, Pamela Jean 1 Saint Marys Drive Kinnoull PH2 7BY Perth Perthshire	Jun 01, 2005	Mar 10, 2008	Director	1 Saint Marys Drive Kinnoull PH2 7BY Perth Perthshire		British	1970-5	Solicitor	98092530001
RENNET, Miriam Fraser 7 West Park Road DD6 8NP Newport On Tay Fife	Sep 15, 1993	Jul 01, 2011	Director	7 West Park Road DD6 8NP Newport On Tay Fife	Scotland	British	1961-12	Solicitor	36864450002
RITCHIE, George Fraser 49 Bay Road DD6 8LW Wormit Fife	Sep 15, 1993	Jun 30, 2004	Director	49 Bay Road DD6 8LW Wormit Fife	Scotland	British	1942-5	Solicitor	102058220001
THOM, Ronald Rankin 27 Pitcullen Terrace PH2 7EQ Perth Perthshire		Jan 07, 2000	Director	27 Pitcullen Terrace PH2 7EQ Perth Perthshire		British	1927-11	Solicitor	205030001
WALLACE, David James 363 Perth Road DD2 1LY Dundee Angus	Jan 06, 2000	Dec 31, 2002	Director	363 Perth Road DD2 1LY Dundee Angus		British	1942-9	Solicitor	513950001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for MILLERS (NOMINEES) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 14, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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