MILLER HOMES (YORKSHIRE) LIMITED

Overview

Company Name	MILLER HOMES (YORKSHIRE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC202394
Jurisdiction	Scotland
Date of Creation	Dec 15, 1999

Summary

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

What is the purpose of MILLER HOMES (YORKSHIRE) LIMITED?

Construction of commercial buildings (41201) / Construction

Where is MILLER HOMES (YORKSHIRE) LIMITED located?

Registered Office Address	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for MILLER HOMES (YORKSHIRE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MILLER HOMES (YORKSHIRE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 30, 2027
Next Confirmation Statement Due	Feb 13, 2027
Next Confirmation Statement Made Up To	Jan 30, 2026
Overdue	No

What are the latest filings for MILLER HOMES (YORKSHIRE) LIMITED?

Filings
Date	Description	Document	Type
Apr 07, 2026	Appointment of Mr Graeme Kenneth Gibson as a director on Apr 01, 2026	2 pages	AP01

Apr 07, 2026	Termination of appointment of Ian Murdoch as a director on Apr 01, 2026	1 pages	TM01

Feb 02, 2026	Confirmation statement made on Jan 30, 2026 with no updates	3 pages	CS01

Feb 02, 2026	Appointment of Moira Jane Kinniburgh as a director on Jan 31, 2026	2 pages	AP01

Feb 02, 2026	Termination of appointment of Julie Mansfield Jackson as a director on Jan 31, 2026	1 pages	TM01

Oct 20, 2025	Accounts for a dormant company made up to Dec 31, 2024	4 pages	AA

Feb 03, 2025	Confirmation statement made on Jan 30, 2025 with no updates	3 pages	CS01

Oct 16, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Jun 25, 2024	Director's details changed for Mrs Julie Mansfield Jackson on Jun 25, 2024	2 pages	CH01

Feb 07, 2024	Confirmation statement made on Jan 30, 2024 with no updates	3 pages	CS01

Oct 05, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Feb 10, 2023	Confirmation statement made on Jan 30, 2023 with no updates	3 pages	CS01

Oct 04, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Feb 10, 2022	Confirmation statement made on Jan 30, 2022 with no updates	3 pages	CS01

Jun 04, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Feb 15, 2021	Confirmation statement made on Jan 30, 2021 with updates	5 pages	CS01

Sep 25, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Feb 06, 2020	Confirmation statement made on Jan 30, 2020 with no updates	3 pages	CS01

Sep 04, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Feb 13, 2019	Confirmation statement made on Jan 30, 2019 with updates	4 pages	CS01

Sep 24, 2018	Accounts for a dormant company made up to Dec 31, 2017	4 pages	AA

Apr 24, 2018	Appointment of Mrs Julie Mansfield Jackson as a director on Mar 31, 2018	2 pages	AP01

Apr 24, 2018	Termination of appointment of Steve Birch as a director on Mar 31, 2018	1 pages	TM01

Jan 30, 2018	Confirmation statement made on Jan 30, 2018 with updates	4 pages	CS01

Sep 28, 2017	Accounts for a dormant company made up to Dec 31, 2016	4 pages	AA

View All Filings

Who are the officers of MILLER HOMES (YORKSHIRE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GIBSON, Graeme Kenneth Lochside View Edinburgh Park EH12 9DH Edinburgh 2 Midlothian United Kingdom	Apr 01, 2026		Director	Lochside View Edinburgh Park EH12 9DH Edinburgh 2 Midlothian United Kingdom	United Kingdom	British	1982-7	248306390002
KINNIBURGH, Moira Jane Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Jan 31, 2026		Director	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	United Kingdom	British	1972-6	125426420002
DONALDSON, Euan James 28 Trainers Brae EH39 4NR North Berwick East Lothian	Dec 15, 1999	Jan 21, 2002	Secretary	28 Trainers Brae EH39 4NR North Berwick East Lothian		British		41273760002
MACKINNON, Iain Lachlan 1 Hermitage Drive EH10 6DE Edinburgh	Jan 21, 2002	Aug 30, 2002	Secretary	1 Hermitage Drive EH10 6DE Edinburgh		British		66282570001
SMYTH, Pamela June Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Aug 30, 2002	May 16, 2012	Secretary	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh		British		65057960002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 15, 1999	Dec 15, 1999	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
ANDERSON, Ewan Thomas Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Nov 05, 2001	Mar 29, 2011	Director	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Scotland	British	1966-8	71536430001
BIRCH, Steve Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Nov 01, 2005	Mar 31, 2018	Director	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	United Kingdom	British	1959-11	110089070001
COLEBROOK, Peter Commonside Crowle DN17 4EY Doncaster Hope House S Yorkshire	Oct 10, 2002	Sep 23, 2005	Director	Commonside Crowle DN17 4EY Doncaster Hope House S Yorkshire	United Kingdom	British	1963-10	132648180001
EVANS, Catherine Jane 8 Kenwood Park Road S7 1NF Sheffield South Yorkshire	Jul 01, 2003	Mar 12, 2004	Director	8 Kenwood Park Road S7 1NF Sheffield South Yorkshire		British	1963-3	75032280001
EVANS, Guy The Granary Sand Hutton YO41 1LE York	Jun 30, 2003	Jan 20, 2006	Director	The Granary Sand Hutton YO41 1LE York		British	1971-1	92024400001
GIDLEY, Stephen Michael 24 Dean Park Avenue Drighlington BD11 1AR Bradford West Yorkshire	Mar 12, 2004	Oct 10, 2008	Director	24 Dean Park Avenue Drighlington BD11 1AR Bradford West Yorkshire	England	British	1960-5	38047630001
HODSON, Andrew George 86 Higher Bank Road Fulwood PR2 8PH Preston Lancashire	Jun 01, 2002	Jul 31, 2003	Director	86 Higher Bank Road Fulwood PR2 8PH Preston Lancashire		British	1957-9	82842430001
HOUGH, Timothy Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Sep 09, 2002	Mar 29, 2011	Director	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	England	British	1957-4	80381140002
JACKSON, Julie Mansfield Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Mar 31, 2018	Jan 31, 2026	Director	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Scotland	British	1965-12	94193070002
MOFFAT, Brian Holme House Lane Oakworth BD22 0QX Keighley The Farrows West Yorkshire	Jul 14, 2003	Jul 03, 2009	Director	Holme House Lane Oakworth BD22 0QX Keighley The Farrows West Yorkshire	England	British	1966-3	117233860003
MURDOCH, Ian Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Mar 29, 2011	Apr 01, 2026	Director	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Scotland	British	1970-3	179717450001
POTTON, Geoffrey Frederick Abbotswood Monkmead Lane RH20 2PF West Chiltington West Sussex	Dec 15, 1999	Mar 29, 2002	Director	Abbotswood Monkmead Lane RH20 2PF West Chiltington West Sussex		British	1952-4	60928380003
RUSSELL, Paul 22 Haighmoor Way Swallownest S26 4SW Sheffield Yorkshire	Jun 01, 2002	May 31, 2003	Director	22 Haighmoor Way Swallownest S26 4SW Sheffield Yorkshire		British	1965-3	82470820001
SMITH, Ian David 7 Jenny Brough Meadows HU13 0TE Hull	Dec 15, 1999	May 07, 2002	Director	7 Jenny Brough Meadows HU13 0TE Hull	England, U.K.	British	1944-11	93194050001
TALBOT, Philip 46 Comiston Drive EH10 5QR Edinburgh Midlothian	Dec 15, 1999	Nov 05, 2001	Director	46 Comiston Drive EH10 5QR Edinburgh Midlothian		British	1966-2	56620730003
TAYLOR, Jeremy David 38 Broughton Way YO10 3BG York North Yorkshire	Jul 01, 2001	Apr 22, 2002	Director	38 Broughton Way YO10 3BG York North Yorkshire	United Kingdom	British	1955-10	106692210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MILLER HOMES (YORKSHIRE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Miller Homes Holdings Limited

Apr 06, 2016

2 Lochside View

Edinburgh Park

EH12 9DH Edinburgh

Miller House

United Kingdom

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc255430

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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.

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.
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