MILLER HOMES HOLDINGS LIMITED

Overview

Company Name	MILLER HOMES HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC255430
Jurisdiction	Scotland
Date of Creation	Sep 05, 2003

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 HOLDINGS LIMITED?

Construction of commercial buildings (41201) / Construction

Where is MILLER HOMES HOLDINGS 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 HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (1089) LIMITED	Sep 05, 2003	Sep 05, 2003

What are the latest accounts for MILLER HOMES HOLDINGS 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 MILLER HOMES HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 25, 2025
Next Confirmation Statement Due	Nov 08, 2025
Next Confirmation Statement Made Up To	Oct 25, 2024
Overdue	No

What are the latest filings for MILLER HOMES HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Nov 02, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	15 pages	AA

Nov 02, 2024	legacy	112 pages	PARENT_ACC

Nov 02, 2024	legacy	1 pages	AGREEMENT2

Oct 29, 2024	Confirmation statement made on Oct 25, 2024 with no updates	3 pages	CS01

Oct 03, 2024	legacy	3 pages	GUARANTEE2

Jun 26, 2024	Director's details changed for Mrs Julie Mansfield Jackson on Jun 25, 2024	2 pages	CH01

May 01, 2024	Termination of appointment of Scott Chamberlin as a director on May 01, 2024	1 pages	TM01

May 01, 2024	Termination of appointment of Daniel Peter O'connor as a director on May 01, 2024	1 pages	TM01

Nov 02, 2023	Confirmation statement made on Oct 25, 2023 with no updates	3 pages	CS01

Oct 10, 2023	Full accounts made up to Dec 31, 2022	96 pages	AA

Oct 09, 2023	Termination of appointment of Warren Thompson as a director on Oct 05, 2023	1 pages	TM01

Feb 02, 2023	Termination of appointment of Christopher John Endsor as a director on Jan 25, 2023	1 pages	TM01

Nov 04, 2022	Confirmation statement made on Oct 25, 2022 with updates	4 pages	CS01

Sep 21, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

May 11, 2022	Registration of charge SC2554300018, created on May 09, 2022	28 pages	MR01

May 10, 2022	Registration of charge SC2554300017, created on May 09, 2022	14 pages	MR01

Apr 14, 2022	Satisfaction of charge SC2554300015 in full	1 pages	MR04

Apr 14, 2022	Satisfaction of charge SC2554300016 in full	1 pages	MR04

Nov 24, 2021	Satisfaction of charge SC2554300012 in full	1 pages	MR04

Nov 24, 2021	Satisfaction of charge SC2554300013 in full	1 pages	MR04

Nov 24, 2021	Satisfaction of charge SC2554300014 in full	1 pages	MR04

Nov 24, 2021	Satisfaction of charge SC2554300011 in full	1 pages	MR04

Nov 08, 2021	Confirmation statement made on Oct 25, 2021 with no updates	3 pages	CS01

Oct 01, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

Aug 23, 2021	Director's details changed for Mr Warren Thompson on Aug 17, 2021	2 pages	CH01

View All Filings

Who are the officers of MILLER HOMES HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JACKSON, Julie Mansfield Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Mar 10, 2015		Secretary	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh					195922380001
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	United Kingdom	British	1965-12	Solicitor	94193070002
LYNES, Stewart Alan Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Feb 09, 2016		Director	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Scotland	British	1978-7	Managing Director - Scotland	182115370003
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
DUFFIELD, Sheelagh Jane Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	May 16, 2012	Mar 10, 2015	Secretary	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh		British			169497390001
SMYTH, Pamela June Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Dec 11, 2003	May 16, 2012	Secretary	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh		British			65057960002
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Sep 05, 2003	Dec 11, 2003	Nominee Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian					900004640001
ANDERSON, Ewan Thomas Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Dec 11, 2003	Mar 29, 2011	Director	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Scotland	British	1966-8	Finance Director	71536430001
BIRCH, Steve Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Feb 09, 2016	Mar 31, 2018	Director	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	United Kingdom	British	1959-11	Company Director	110089070001
BORLAND, Donald William Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Nov 24, 2014	Feb 25, 2016	Director	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	United Kingdom	British	1966-9	Accountant	66010670002
CHAMBERLIN, Scott Centro Place Pride Park DE24 8RF Derby 2 Derbyshire United Kingdom	Jul 31, 2018	May 01, 2024	Director	Centro Place Pride Park DE24 8RF Derby 2 Derbyshire United Kingdom	England	British	1967-2	Divisional Managing Director	248990660001
ENDSOR, Christopher John Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Aug 13, 2012	Jan 25, 2023	Director	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	United Kingdom	British	1961-3	Managing Director	86411120001
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	Finance Director	183337930001
HOUGH, Timothy Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Dec 11, 2003	Mar 29, 2011	Director	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	England	British	1957-4	Director	80381140002
JONES, Darren Robert Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Feb 09, 2016	Jul 31, 2020	Director	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	England	British	1969-3	Managing Director	131217310001
MILLER, Keith Manson Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Dec 11, 2003	Mar 31, 2015	Director	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Scotland	British	1949-3	Company Director	546650002
MILLS, Stanley Whitegates Wixford B49 6DA North Alcester Warwickshire	Dec 11, 2003	Sep 30, 2009	Director	Whitegates Wixford B49 6DA North Alcester Warwickshire		British	1948-10	Legal Director	573140004
O'CONNOR, Daniel Peter Centro Place Pride Park DE24 8RF Derby 2 Derbyshire United Kingdom	Sep 01, 2020	May 01, 2024	Director	Centro Place Pride Park DE24 8RF Derby 2 Derbyshire United Kingdom	United Kingdom	British	1962-7	Company Director	77366870002
RICHARDS, John Steel Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Dec 11, 2003	Nov 18, 2013	Director	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	United Kingdom	British	1957-9	Financial Director	1318380002
SMYTH, Pamela June Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Feb 24, 2009	May 16, 2012	Director	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Scotland	British	1964-6	Solicitor	65057960002
THOMPSON, Warren Centro Place Pride Park DE24 8RF Derby 2 Derbyshire United Kingdom	Mar 15, 2021	Oct 05, 2023	Director	Centro Place Pride Park DE24 8RF Derby 2 Derbyshire United Kingdom	United Kingdom	British	1974-8	Divisional Managing Director	279641180002
D.W. DIRECTOR 1 LIMITED 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian	Sep 05, 2003	Dec 11, 2003	Nominee Director	4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian					900021330001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Miller Homes Group Holdings Plc

Oct 05, 2017

Centro Place

Pride Park

DE24 8RF Derby

Derbyshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	10854458

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.

Tmgl Holdings Limited

Jul 10, 2017

2 Lochside View

EH12 9DH Edinburgh

Miller House

Scotland

Yes

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc412598

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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

Persons with signficant control statements
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

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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