MILLER HOMES ST NEOTS LIMITED

Overview

Company Name	MILLER HOMES ST NEOTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC222931
Jurisdiction	Scotland
Date of Creation	Sep 06, 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 MILLER HOMES ST NEOTS LIMITED?

Construction of commercial buildings (41201) / Construction

Where is MILLER HOMES ST NEOTS LIMITED located?

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

What were the previous names of MILLER HOMES ST NEOTS LIMITED?

Previous Company Names
Company Name	From	Until
MOUNTAIN TARN LIMITED	Sep 06, 2001	Sep 06, 2001

What are the latest accounts for MILLER HOMES ST NEOTS 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 ST NEOTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 19, 2026
Next Confirmation Statement Due	Nov 02, 2026
Next Confirmation Statement Made Up To	Oct 19, 2025
Overdue	No

What are the latest filings for MILLER HOMES ST NEOTS LIMITED?

Filings
Date	Description	Document	Type
Oct 28, 2025	Confirmation statement made on Oct 19, 2025 with no updates	3 pages	CS01

Oct 01, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Oct 29, 2024	Confirmation statement made on Oct 19, 2024 with no updates	3 pages	CS01

Oct 02, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

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

Nov 02, 2023	Confirmation statement made on Oct 19, 2023 with no updates	3 pages	CS01

Oct 05, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Nov 10, 2022	Confirmation statement made on Oct 19, 2022 with no updates	3 pages	CS01

Oct 04, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Nov 10, 2021	Confirmation statement made on Oct 19, 2021 with no updates	3 pages	CS01

Oct 01, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Oct 23, 2020	Confirmation statement made on Oct 19, 2020 with updates	5 pages	CS01

Oct 01, 2020	Full accounts made up to Dec 31, 2019	16 pages	AA

Nov 05, 2019	Confirmation statement made on Oct 19, 2019 with no updates	3 pages	CS01

Sep 05, 2019	Full accounts made up to Dec 31, 2018	16 pages	AA

Oct 29, 2018	Confirmation statement made on Oct 19, 2018 with updates	4 pages	CS01

Oct 02, 2018	Full accounts made up to Dec 31, 2017	16 pages	AA

Feb 12, 2018	Notification of Miller Homes Holdings Limited as a person with significant control on Feb 12, 2018	2 pages	PSC02

Feb 12, 2018	Withdrawal of a person with significant control statement on Feb 12, 2018	2 pages	PSC09

Oct 19, 2017	Confirmation statement made on Oct 19, 2017 with updates	5 pages	CS01

Oct 16, 2017	Satisfaction of charge SC2229310003 in full	4 pages	MR04

Oct 16, 2017	Satisfaction of charge SC2229310002 in full	4 pages	MR04

May 06, 2017	Full accounts made up to Dec 31, 2016	15 pages	AA

Oct 07, 2016	Confirmation statement made on Oct 07, 2016 with updates	5 pages	CS01

Apr 29, 2016	Full accounts made up to Dec 31, 2015	17 pages	AA

View All Filings

Who are the officers of MILLER HOMES ST NEOTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JACKSON, Julie Mansfield Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Sep 14, 2009		Director	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Scotland	British	1965-12	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	179717450001
MACKINNON, Iain Lachlan 1 Hermitage Drive EH10 6DE Edinburgh	Jul 08, 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
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Sep 06, 2001	Jul 08, 2002	Secretary	12 York Place LS1 2DS Leeds West Yorkshire				51066720001
ANDERSON, Ewan Thomas Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	May 19, 2003	Mar 29, 2011	Director	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Scotland	British	1966-8	71536430001
BORLAND, Donald William Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Nov 24, 2014	Mar 31, 2016	Director	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	United Kingdom	British	1966-9	66010670002
HEARN, Christopher Paul 18 Surman Crescent Hutton CM13 2PP Brentwood Essex	Dec 10, 2007	Jun 30, 2009	Director	18 Surman Crescent Hutton CM13 2PP Brentwood Essex	England	British	1965-8	126031680001
HODSDEN, Richard David Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Nov 21, 2013	Dec 04, 2014	Director	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	England	British	1966-11	183337930001
KINNIBURGH, Moira Jane Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Dec 10, 2007	Oct 22, 2012	Director	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	United Kingdom	British	1972-6	125426420001
MACKAY, Ian Hugh 80 Corstorphine Road EH12 6JQ Edinburgh Midlothian	Jul 08, 2002	Sep 30, 2004	Director	80 Corstorphine Road EH12 6JQ Edinburgh Midlothian	Scotland	British	1947-3	100718980001
MILLS, Stanley Whitegates Wixford B49 6DA North Alcester Warwickshire	Sep 30, 2004	Sep 30, 2009	Director	Whitegates Wixford B49 6DA North Alcester Warwickshire		British	1948-10	573140004
RICHARDS, John Steel Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Mar 02, 2009	Nov 18, 2013	Director	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	United Kingdom	British	1957-9	1318380002
SARRAFF, Richard Gameel Quaker Barn Oving Road HP22 4JF Whitechurch Buckinghamshire	Dec 10, 2007	Sep 30, 2008	Director	Quaker Barn Oving Road HP22 4JF Whitechurch Buckinghamshire		British	1954-3	110517320003
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds	Sep 06, 2001	Jul 08, 2002	Director	12 York Place LS1 2DS Leeds				51066670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MILLER HOMES ST NEOTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Miller Homes Holdings Limited

Feb 12, 2018

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

What are the latest statements on persons with significant control for MILLER HOMES ST NEOTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 07, 2016	Feb 12, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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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