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R.H. MILLER (GROUP) LIMITED

R.H. MILLER (GROUP) LIMITED

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

    • Overview

    Company NameR.H. MILLER (GROUP) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC232276
    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 (GROUP) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

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

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

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

    Previous Company Names
    Company NameFromUntil
    NEWCO (724) LIMITEDMay 31, 2002May 31, 2002

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

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

    Last Confirmation Statement Made Up ToMay 25, 2026
    Next Confirmation Statement DueJun 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 25, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		9 pagesAA

    Confirmation statement made on May 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		9 pagesAA

    Confirmation statement made on May 25, 2023 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2022

    		9 pagesAA

    Confirmation statement made on May 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		10 pagesAA

    Confirmation statement made on May 31, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		11 pagesAA

    Confirmation statement made on May 31, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		10 pagesAA

    Confirmation statement made on May 31, 2019 with no updates

    		3 pagesCS01

    Satisfaction of charge SC2322760018 in full

    		1 pagesMR04

    Registration of charge SC2322760019, created on Feb 11, 2019

    		8 pagesMR01

    Resolutions

    Resolutions
    		24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge SC2322760016, created on Dec 19, 2018

    		6 pagesMR01

    Registration of charge SC2322760017, created on Dec 19, 2018

    		6 pagesMR01

    Registration of charge SC2322760018, created on Dec 19, 2018

    		8 pagesMR01

    Registration of charge SC2322760015, created on Dec 12, 2018

    		15 pagesMR01

    Satisfaction of charge SC2322760013 in full

    		4 pagesMR04

    Satisfaction of charge SC2322760014 in full

    		4 pagesMR04

    Satisfaction of charge SC2322760011 in full

    		4 pagesMR04

    Satisfaction of charge SC2322760012 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of R.H. MILLER (GROUP) 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
    		151525160001
    MILLER, Drummond Hunter
    Fordel
    Lauder Road
    EH22 2PH Dalkeith
    		Director
    Fordel
    Lauder Road
    EH22 2PH Dalkeith
    		ScotlandBritishManaging Director250904980001
    GRANT, Roderick Alexander Macpherson
    Avandale
    KY3 0RS Aberdour
    Fife
    		Secretary
    Avandale
    KY3 0RS Aberdour
    Fife
    		BritishAccountant123864020001
    MAHONEY, John Crispin
    The Nurseries
    Balado
    KY130PJ Kinross
    4
    Perthshire
    Scotland
    		Secretary
    The Nurseries
    Balado
    KY130PJ Kinross
    4
    Perthshire
    Scotland
    		British173223850001
    WOOD, Michael Robert
    15 Ormidale Terrace
    EH12 6DY Edinburgh
    Lothian
    Scotland
    		Secretary
    15 Ormidale Terrace
    EH12 6DY Edinburgh
    Lothian
    Scotland
    		British15221730002
    MBM SECRETARIAL SERVICES LIMITED
    107 George Street
    EH2 3ES Edinburgh
    		Secretary
    107 George Street
    EH2 3ES Edinburgh
    		42680350002
    MBM SECRETARIAL SERVICES LIMITED
    39 Castle Street
    EH2 3BH Edinburgh
    		Secretary
    39 Castle Street
    EH2 3BH Edinburgh
    		42680350001
    MAHONEY, John Crispin
    The Nurseries
    Balado
    KY130PJ Kinross
    4
    Perthshire
    Scotland
    		Director
    The Nurseries
    Balado
    KY130PJ Kinross
    4
    Perthshire
    Scotland
    		ScotlandBritishFinancial/Operations173223850001
    MILLER, Robert Hunter
    East Barnton Avenue
    EH4 6AQ Edinburgh
    16
    Scotland
    		Director
    East Barnton Avenue
    EH4 6AQ Edinburgh
    16
    Scotland
    		ScotlandBritishDirector76580003
    MBM BOARD NOMINEES LIMITED
    39 Castle Street
    EH2 3BH Edinburgh
    		Nominee Director
    39 Castle Street
    EH2 3BH Edinburgh
    		900016000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of R.H. MILLER (GROUP) 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 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.
    Mr Robert Hunter Miller
    Fordel
    Lauder Road
    EH22 2PH Dalkeith
    		May 31, 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.
    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