co
Corporate
Observer
Homepage
Data
Great Britain
Company
R.H. MILLER (LEISURE) LIMITED

R.H. MILLER (LEISURE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameR.H. MILLER (LEISURE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC065346
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R.H. MILLER (LEISURE) LIMITED?

    • Retail sale of automotive fuel in specialised stores (47300) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is R.H. MILLER (LEISURE) LIMITED located?

    Registered Office Address
    Fordel
    Lauder Road
    EH22 2PH Dalkeith
    Undeliverable Registered Office AddressNo

    What were the previous names of R.H. MILLER (LEISURE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    R.H.MILLER (AGRICULTURAL) LIMITEDJul 10, 1978Jul 10, 1978

    What are the latest accounts for R.H. MILLER (LEISURE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for R.H. MILLER (LEISURE) LIMITED?

    Last Confirmation Statement Made Up ToSep 28, 2026
    Next Confirmation Statement DueOct 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2025
    OverdueNo

    What are the latest filings for R.H. MILLER (LEISURE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    		9 pagesAA

    Confirmation statement made on Sep 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		10 pagesAA

    Confirmation statement made on Sep 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		10 pagesAA

    Termination of appointment of Robert Hunter Miller as a director on May 12, 2023

    		1 pagesTM01

    Confirmation statement made on Sep 28, 2022 with no updates

    		3 pagesCS01

    Cessation of Robert Hunter Miller as a person with significant control on Dec 20, 2019

    		1 pagesPSC07

    Total exemption full accounts made up to Jan 31, 2022

    		10 pagesAA

    Total exemption full accounts made up to Jan 31, 2021

    		9 pagesAA

    Confirmation statement made on Sep 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		13 pagesAA

    Confirmation statement made on Sep 28, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 28, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		11 pagesAA

    Resolutions

    Resolutions
    		24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge SC0653460012, created on Dec 12, 2018

    		15 pagesMR01

    Satisfaction of charge SC0653460011 in full

    		4 pagesMR04

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Confirmation statement made on Sep 28, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Drummond Hunter Miller as a director on Sep 28, 2018

    		2 pagesAP01

    Notification of Drummond Hunter Miller as a person with significant control on Sep 28, 2018

    		2 pagesPSC01

    Total exemption full accounts made up to Jan 31, 2018

    		9 pagesAA
    View All Filings

    Who are the officers of R.H. MILLER (LEISURE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, Drummond Hunter
    Fordel
    Lauder Road
    EH22 2PH Dalkeith
    		Secretary
    Fordel
    Lauder Road
    EH22 2PH Dalkeith
    		151525080001
    MILLER, Drummond Hunter
    Fordel
    Lauder Road
    EH22 2PH Dalkeith
    		Director
    Fordel
    Lauder Road
    EH22 2PH Dalkeith
    		ScotlandBritish250904980001
    GRANT, Roderick Alexander Macpherson
    Avandale
    KY3 0RS Aberdour
    Fife
    		Secretary
    Avandale
    KY3 0RS Aberdour
    Fife
    		British123864020001
    MAHONEY, John Crispin
    The Nurseries
    Balado
    KY130PJ Kinross
    4
    Perthshire
    Scotland
    		Secretary
    The Nurseries
    Balado
    KY130PJ Kinross
    4
    Perthshire
    Scotland
    		British173223850001
    ROBB, George Renwick
    Llanerch 64 Braxfield Road
    ML11 9BS Lanark
    		Secretary
    Llanerch 64 Braxfield Road
    ML11 9BS Lanark
    		British41301500001
    WOOD, Michael Robert
    15 Ormidale Terrace
    EH12 6DY Edinburgh
    Lothian
    Scotland
    		Secretary
    15 Ormidale Terrace
    EH12 6DY Edinburgh
    Lothian
    Scotland
    		British15221730002
    KETCHEN & STEVENS WS
    55/56 Queen Street
    EH2 3PA Edinburgh
    Midlothian
    		Secretary
    55/56 Queen Street
    EH2 3PA Edinburgh
    Midlothian
    		64996000001
    MBM SECRETARIAL SERVICES LIMITED
    39 Castle Street
    EH2 3BH Edinburgh
    		Secretary
    39 Castle Street
    EH2 3BH Edinburgh
    		42680350001
    AYNSLEY, Stephen Michael
    4 Sherriffhall Mains Cottage
    EH22 1RX Dalkeith
    Midlothian
    		Director
    4 Sherriffhall Mains Cottage
    EH22 1RX Dalkeith
    Midlothian
    		British44761570001
    CLARK, John Weir
    Glengonnar
    Coulter
    ML12 6PZ Biggar
    Lanarkshire
    		Director
    Glengonnar
    Coulter
    ML12 6PZ Biggar
    Lanarkshire
    		ScotlandBritish984120001
    MAHONEY, John Crispin
    The Nurseries
    Balado
    KY130PJ Kinross
    4
    Perthshire
    Scotland
    		Director
    The Nurseries
    Balado
    KY130PJ Kinross
    4
    Perthshire
    Scotland
    		ScotlandBritish173223850001
    MILLER, Robert Hunter
    East Barnton Avenue
    EH4 6AQ Edinburgh
    16
    Scotland
    		Director
    East Barnton Avenue
    EH4 6AQ Edinburgh
    16
    Scotland
    		ScotlandBritish76580003
    ROBB, George Renwick
    Llanerch 64 Braxfield Road
    ML11 9BS Lanark
    		Director
    Llanerch 64 Braxfield Road
    ML11 9BS Lanark
    		British41301500001
    WATSON, Ian William
    9 Abbey View
    TD5 8HX Kelso
    Roxburghshire
    		Director
    9 Abbey View
    TD5 8HX Kelso
    Roxburghshire
    		ScotlandBritish28764210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of R.H. MILLER (LEISURE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Drummond Hunter Miller
    Fordel
    Lauder Road
    EH22 2PH Dalkeith
    		Sep 28, 2018
    Fordel
    Lauder Road
    EH22 2PH Dalkeith
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Robert Hunter Miller
    Fordel
    Lauder Road
    EH22 2PH Dalkeith
    		Apr 10, 2016
    Fordel
    Lauder Road
    EH22 2PH Dalkeith
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0