MILLER HOMES LIMITED
Overview
| Company Name | MILLER HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC255429 |
| Jurisdiction | Scotland |
| Date of Creation |
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 LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is MILLER HOMES 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (1088) LIMITED | Sep 05, 2003 | Sep 05, 2003 |
What are the latest accounts for MILLER HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LIMITED?
| Last Confirmation Statement Made Up To | Nov 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2025 |
| Overdue | No |
What are the latest filings for MILLER HOMES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
All of the property or undertaking has been released from charge SC2554290435 | 1 pages | MR05 | ||
Registration of charge SC2554290452, created on Dec 23, 2025 | 50 pages | MR01 | ||
Registration of charge SC2554290453, created on Dec 23, 2025 | 24 pages | MR01 | ||
Satisfaction of charge SC2554290443 in full | 1 pages | MR04 | ||
Registration of charge SC2554290451, created on Nov 27, 2025 | 6 pages | MR01 | ||
Registration of charge SC2554290450, created on Nov 17, 2025 | 7 pages | MR01 | ||
Registration of charge SC2554290449, created on Nov 05, 2025 | 19 pages | MR01 | ||
Confirmation statement made on Nov 02, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge SC2554290448, created on Oct 17, 2025 | 8 pages | MR01 | ||
Satisfaction of charge SC2554290436 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2024 | 169 pages | AA | ||
Satisfaction of charge SC2554290429 in full | 1 pages | MR04 | ||
Registration of charge SC2554290447, created on Sep 18, 2025 | 44 pages | MR01 | ||
Registration of charge SC2554290446, created on Sep 23, 2025 | 7 pages | MR01 | ||
Appointment of Mr David Thomas Mcgrath as a director on Aug 28, 2025 | 2 pages | AP01 | ||
Appointment of Mr Benjamin Massey as a director on Aug 28, 2025 | 2 pages | AP01 | ||
Satisfaction of charge SC2554290423 in full | 1 pages | MR04 | ||
Satisfaction of charge SC2554290415 in full | 1 pages | MR04 | ||
Registration of charge SC2554290445, created on Jul 10, 2025 | 15 pages | MR01 | ||
Registration of charge SC2554290444, created on Jul 02, 2025 | 24 pages | MR01 | ||
Satisfaction of charge SC2554290441 in full | 1 pages | MR04 | ||
Registration of charge SC2554290443, created on Jun 04, 2025 | 11 pages | MR01 | ||
Satisfaction of charge SC2554290425 in full | 1 pages | MR04 | ||
Registration of charge SC2554290442, created on May 01, 2025 | 7 pages | MR01 | ||
Satisfaction of charge SC2554290422 in full | 1 pages | MR04 | ||
Who are the officers of MILLER HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Julie Mansfield | Secretary | Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh | 195916870001 | |||||||
| JACKSON, Julie Mansfield | Director | Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh | Scotland | British | 94193070002 | |||||
| LYNES, Stewart Alan | Director | Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh | Scotland | British | 182115370003 | |||||
| MASSEY, Benjamin | Director | Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh | United Kingdom | British | 339749350001 | |||||
| MCGRATH, David Thomas | Director | Miller House, 2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller Homes Limited United Kingdom | United Kingdom | Irish | 254022430001 | |||||
| MURDOCH, Ian | Director | Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh | Scotland | British | 179717450001 | |||||
| DUFFIELD, Sheelagh Jane | Secretary | Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh | British | 169497350001 | ||||||
| SMYTH, Pamela June | Secretary | Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh | British | 65057960002 | ||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||
| ANDERSON, Ewan Thomas | Director | Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh | Scotland | British | 71536430001 | |||||
| BEAL, Ian Paul | Director | Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh | British | 71260780003 | ||||||
| BELL, Darren | Director | 5 Brookway Wrea Green PR4 2NU Preston | United Kingdom | British | 73256080001 | |||||
| BIRCH, Steve | Director | Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh | United Kingdom | British | 110089070001 | |||||
| BIRCHALL, David John | Director | Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh | United Kingdom | British | 171635020001 | |||||
| BORLAND, Donald William | Director | Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh | United Kingdom | British | 66010670002 | |||||
| COLEBROOK, Peter | Director | Commonside Crowle DN17 4EY Doncaster Hope House S Yorkshire | United Kingdom | British | 132648180001 | |||||
| CUMMING, Margaret | Director | 14 Darluith Park Brookfield PA5 8DD Johnstone | British | 67838070003 | ||||||
| DOWNING, Martin Richard Frederick | Director | 6 Stamford Croft B91 3FS Solihull West Midlands | United Kingdom | British | 37584690003 | |||||
| ENDSOR, Christopher John | Director | Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh | United Kingdom | British | 86411120001 | |||||
| HEPWOOD, Robert Michael | Director | 99 Royal Arch Apartments The Mailbox B1 1RG Birmingham West Midlands | England | British | 118900050001 | |||||
| HODSDEN, Richard David | Director | Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh | England | British | 183337930001 | |||||
| HOGG, Philip John | Director | 44 Eastfield EH15 2PN Edinburgh | British | 66410240002 | ||||||
| HOUGH, Timothy | Director | Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh | England | British | 80381140002 | |||||
| JACOBS, Ronnie Alexander | Director | 3 Avonmill Road Linlithgow Bridge EH49 7SQ Linlithgow West Lothian | Scotland | British | 48274930001 | |||||
| JONES, Darren Robert | Director | Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh | England | British | 131217310001 | |||||
| KNIGHT, David Jonathan | Director | Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh | United Kingdom | British | 190746580001 | |||||
| LIGHT, Brian | Director | 64 Williams Park Benton NE12 8BL Newcastle Upon Tyne Tyne & Wear | British | 81432410001 | ||||||
| LYNES, Stewart Alan | Director | Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh | United Kingdom | British | 182115370002 | |||||
| MACKAY, Ian Hugh | Director | 80 Corstorphine Road EH12 6JQ Edinburgh Midlothian | Scotland | British | 100718980001 | |||||
| MCDONALD, Garry | Director | Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh | United Kingdom | British | 89831670003 | |||||
| MCSHANE, Brendan | Director | Alpenrose Drumbathie Road ML6 6EW Airdrie | British | 78076870001 | ||||||
| MILLER, Keith Manson | Director | Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh | Scotland | British | 546650002 | |||||
| MILLS, Stanley | Director | Whitegates Wixford B49 6DA North Alcester Warwickshire | British | 573140004 | ||||||
| POXTON, Michael | Director | Oakfields Burnopfield NE16 6PQ Newcastle Upon Tyne 11 Tyne & Wear | British | 106180840001 | ||||||
| RICHARDS, John Steel | Director | Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh | United Kingdom | British | 1318380002 |
Who are the persons with significant control of MILLER HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Miller Homes Holdings Limited | Jul 14, 2022 | 2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Miller Homes Holdings Limited | Jul 10, 2017 | 2 Lochside View EH12 9DH Edinburgh Miller House Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MILLER HOMES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 17, 2016 | Jul 10, 2017 | 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 |
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