SCOTMID-MILLER (GREAT JUNCTION STREET) LIMITED

Overview

Company Name	SCOTMID-MILLER (GREAT JUNCTION STREET) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC221874
Jurisdiction	Scotland
Date of Creation	Aug 02, 2001

Summary

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

What is the purpose of SCOTMID-MILLER (GREAT JUNCTION STREET) LIMITED?

Development of building projects (41100) / Construction

Where is SCOTMID-MILLER (GREAT JUNCTION STREET) 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 SCOTMID-MILLER (GREAT JUNCTION STREET) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SCOTMID-MILLER (GREAT JUNCTION STREET) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 20, 2026
Next Confirmation Statement Due	Mar 06, 2026
Next Confirmation Statement Made Up To	Feb 20, 2025
Overdue	No

What are the latest filings for SCOTMID-MILLER (GREAT JUNCTION STREET) LIMITED?

Filings

Date

Description

Document

Type

Feb 27, 2025

Confirmation statement made on Feb 20, 2025 with no updates

3 pages

CS01

Oct 02, 2024

Accounts for a dormant company made up to Dec 31, 2023

6 pages

Jun 25, 2024

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

2 pages

CH01

Mar 05, 2024

Confirmation statement made on Feb 20, 2024 with no updates

3 pages

CS01

Oct 05, 2023

Accounts for a dormant company made up to Dec 31, 2022

6 pages

Mar 27, 2023

Confirmation statement made on Feb 20, 2023 with no updates

3 pages

CS01

Oct 03, 2022

Accounts for a dormant company made up to Dec 31, 2021

6 pages

Mar 09, 2022

Confirmation statement made on Feb 20, 2022 with no updates

3 pages

CS01

Jun 04, 2021

Accounts for a dormant company made up to Dec 31, 2020

6 pages

Feb 22, 2021

Confirmation statement made on Feb 20, 2021 with updates

5 pages

CS01

Sep 25, 2020

Accounts for a dormant company made up to Dec 31, 2019

6 pages

Mar 04, 2020

Confirmation statement made on Feb 20, 2020 with no updates

3 pages

CS01

Sep 30, 2019

Accounts for a dormant company made up to Dec 31, 2018

7 pages

Feb 21, 2019

Confirmation statement made on Feb 20, 2019 with updates

4 pages

CS01

Oct 02, 2018

Full accounts made up to Dec 31, 2017

13 pages

Feb 26, 2018

Confirmation statement made on Feb 20, 2018 with updates

4 pages

CS01

Sep 30, 2017

Full accounts made up to Dec 31, 2016

13 pages

Feb 20, 2017

Confirmation statement made on Feb 20, 2017 with updates

6 pages

CS01

Sep 23, 2016

Full accounts made up to Dec 31, 2015

13 pages

Sep 15, 2015

Full accounts made up to Dec 31, 2014

11 pages

Aug 05, 2015

Annual return made up to Aug 02, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 05, 2015	Statement of capital on Aug 05, 2015 Capital: GBP 100	SH01

Aug 03, 2015

Director's details changed for Mr Ian Murdoch on Aug 03, 2015

2 pages

CH01

Oct 02, 2014

Full accounts made up to Dec 31, 2013

11 pages

Sep 22, 2014

Annual return made up to Aug 02, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 22, 2014	Statement of capital on Sep 22, 2014 Capital: GBP 100	SH01

Apr 03, 2014

Termination of appointment of Hollis Smallman as a director

1 pages

TM01

View All Filings

Who are the officers of SCOTMID-MILLER (GREAT JUNCTION STREET) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRODIE, John Ross Villa Marina, 4 Shore Road EH30 9SG South Queensferry Midlothian	Aug 03, 2001		Director	Villa Marina, 4 Shore Road EH30 9SG South Queensferry Midlothian	Scotland	British	1964-8	Company Director	91369050001
JACKSON, Julie Mansfield Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	May 13, 2013		Director	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	United Kingdom	British	1965-12	Solicitor	94193070002
MURDOCH, Ian Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Mar 29, 2011		Director	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Scotland	British	1970-3	Finance Director	179717450001
DONALDSON, Euan James 28 Trainers Brae EH39 4NR North Berwick East Lothian	Aug 16, 2001	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
ANDERSON STRATHERN WS 1 Rutland Court EH3 8EY Edinburgh Midlothian	Aug 02, 2001	Aug 03, 2001	Nominee Secretary	1 Rutland Court EH3 8EY Edinburgh Midlothian					900020500001
ADAMS, Stewart John 6 Craigmount Bank EH4 8HH Edinburgh Lothian	Aug 03, 2001	May 28, 2004	Director	6 Craigmount Bank EH4 8HH Edinburgh Lothian		British	1967-5	Director	77607790001
ANDERSON, Ewan Thomas Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Sep 30, 2002	Mar 29, 2011	Director	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Scotland	British	1966-8	Finance Director	71536430001
BIRD, Colin Smith Westgates 28 Queens Crescent FK1 5JL Falkirk	Aug 03, 2001	Dec 31, 2004	Director	Westgates 28 Queens Crescent FK1 5JL Falkirk		British	1947-5	Chief Executive Officer	77595560001
BROGAN, Peter 21 Dryburn Brae EH46 7JG West Linton Peeblesshire	Aug 03, 2001	Aug 30, 2002	Director	21 Dryburn Brae EH46 7JG West Linton Peeblesshire	Scotland	British	1961-9	Director	52845290002
BROWN, Simon Thomas David 48 Castle Street EH2 3LX Edinburgh	Aug 02, 2001	Aug 03, 2001	Nominee Director	48 Castle Street EH2 3LX Edinburgh		British	1960-4		900016330001
CRONAN, John Philip 16 Rosebery Crescent EH23 4JR Gorebridge Midlothian	Aug 03, 2001	May 10, 2005	Director	16 Rosebery Crescent EH23 4JR Gorebridge Midlothian		British	1935-2	Retired Insurance Executive	43166440001
DUFFY, James 55 Corstorphine Hill Gardens EH12 6LB Edinburgh	May 23, 2002	May 10, 2005	Director	55 Corstorphine Hill Gardens EH12 6LB Edinburgh		British	1935-3	Manufacturers Agent	83567540001
HAMILTON, John Strathdearn Road, Hairmyres East Kilbride G75 8FY Glasgow 6	Aug 03, 2001	Dec 31, 2003	Director	Strathdearn Road, Hairmyres East Kilbride G75 8FY Glasgow 6	United Kingdom	British	1958-6	Director	162454210001
KERR, John Neilson 48 Castle Street EH2 3LX Edinburgh	Aug 02, 2001	Aug 03, 2001	Nominee Director	48 Castle Street EH2 3LX Edinburgh		British	1956-9		900016340001
MCSHANE, Brendan Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Dec 31, 2003	Nov 04, 2011	Director	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh		British	1955-2	Managing Director	78076870001
MOON, David Morar Street ML2 0JP Wishaw 22 Lanarkshire	May 10, 2005	Jan 16, 2009	Director	Morar Street ML2 0JP Wishaw 22 Lanarkshire		British	1957-10	Project Manager	106003340001
MOON, David 22 Burnhall Road ML2 8DG Wishaw Lanarkshire	Aug 03, 2001	May 23, 2002	Director	22 Burnhall Road ML2 8DG Wishaw Lanarkshire		British	1931-10	Retired	77255850001
RIDDLE, Andrew 5 Clune Road KY12 9NZ Gowkhall Fife	Nov 13, 2006	Sep 30, 2008	Director	5 Clune Road KY12 9NZ Gowkhall Fife		British	1961-5	Technical Director	117037490001
SMALLMAN, Hollis 39 Allan Park EH29 9HA Kirkliston West Lothian	May 10, 2005	Feb 28, 2014	Director	39 Allan Park EH29 9HA Kirkliston West Lothian	Scotland	British	1943-2	Retired	106006380001
SNEDDON, Robert Graham 17 Wilsons Road Hareshaw ML1 5NA Motherwell Lanarkshire	May 28, 2004	Aug 31, 2006	Director	17 Wilsons Road Hareshaw ML1 5NA Motherwell Lanarkshire	Scotland	British	1958-1	Company Director	116937510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCOTMID-MILLER (GREAT JUNCTION STREET) 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 25% but not more than 50% of the voting rights in the company.

Scottish Midland Co-Operative Society Limited

Apr 06, 2016

Fountainbridge

EH3 9QE Edinburgh

United Kingdom

Legal Form	Corporation Sole
Legal Authority	United Kingdom (Scotland)

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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