MILLER GROUP HOLDINGS (UK) LIMITED

Overview

Company Name	MILLER GROUP HOLDINGS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC453327
Jurisdiction	Scotland
Date of Creation	Jun 27, 2013

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 GROUP HOLDINGS (UK) LIMITED?

Development of building projects (41100) / Construction
Construction of commercial buildings (41201) / Construction

Where is MILLER GROUP HOLDINGS (UK) LIMITED located?

Registered Office Address	201 West George Street C/O Miller Developments G2 2LW Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for MILLER GROUP HOLDINGS (UK) 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 GROUP HOLDINGS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 22, 2026
Next Confirmation Statement Due	Jul 06, 2026
Next Confirmation Statement Made Up To	Jun 22, 2025
Overdue	No

What are the latest filings for MILLER GROUP HOLDINGS (UK) LIMITED?

Filings
Date	Description	Document	Type
Jun 27, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	5 pages	AA

Jun 27, 2025	legacy	34 pages	PARENT_ACC

Jun 27, 2025	legacy	1 pages	AGREEMENT2

Jun 27, 2025	legacy	3 pages	GUARANTEE2

Jun 23, 2025	Confirmation statement made on Jun 22, 2025 with no updates	3 pages	CS01

Jun 25, 2024	Confirmation statement made on Jun 22, 2024 with updates	4 pages	CS01

Jun 12, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	5 pages	AA

Jun 12, 2024	legacy	32 pages	PARENT_ACC

Jun 12, 2024	legacy	1 pages	AGREEMENT2

Jun 12, 2024	legacy	3 pages	GUARANTEE2

Jun 22, 2023	Confirmation statement made on Jun 22, 2023 with updates	4 pages	CS01

Jun 07, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	5 pages	AA

Jun 07, 2023	legacy	32 pages	PARENT_ACC

Jun 07, 2023	legacy	1 pages	AGREEMENT2

Jun 07, 2023	legacy	3 pages	GUARANTEE2

May 03, 2023	Director's details changed for Mr David Thomas Milloy on May 01, 2023	2 pages	CH01

Jun 22, 2022	Confirmation statement made on Jun 22, 2022 with updates	5 pages	CS01

May 25, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	5 pages	AA

May 25, 2022	legacy	31 pages	PARENT_ACC

May 25, 2022	legacy	1 pages	AGREEMENT2

May 25, 2022	legacy	3 pages	GUARANTEE2

Jan 18, 2022	Notification of M2 Three Limited as a person with significant control on Dec 21, 2021	2 pages	PSC02

Jan 18, 2022	Cessation of Omega St Helens Limited as a person with significant control on Dec 21, 2021	1 pages	PSC07

Jul 06, 2021	Total exemption full accounts made up to Dec 31, 2020	5 pages	AA

Jul 06, 2021	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of MILLER GROUP HOLDINGS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARK, Katherine Mary West George Street C/O Miller Developments G2 2LW Glasgow 201	Apr 23, 2021		Secretary	West George Street C/O Miller Developments G2 2LW Glasgow 201					282489310001
KING, Allan Duncan West George Street C/O Miller Developments G2 2LW Glasgow 201	Apr 30, 2019		Director	West George Street C/O Miller Developments G2 2LW Glasgow 201	Scotland	British	1961-10	Director	80359400001
KING, Allan Alexander West George Street C/O Miller Developments G2 2LW Glasgow 201	Apr 30, 2019		Director	West George Street C/O Miller Developments G2 2LW Glasgow 201	United Kingdom	British	1989-8	Surveyor	245658550001
MILLOY, David Thomas West George Street C/O Miller Developments G2 2LW Glasgow 201	Jun 10, 2015		Director	West George Street C/O Miller Developments G2 2LW Glasgow 201	Scotland	British	1965-5	Director	76474600002
YOUNG, Eric Macfie West George Street C/O Miller Developments G2 2LW Glasgow 201	Apr 30, 2019		Director	West George Street C/O Miller Developments G2 2LW Glasgow 201	Scotland	British	1955-10	Director	27202570003
DUFFIELD, Sheelagh Jane 2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House Scotland	Jun 27, 2013	Mar 30, 2015	Secretary	2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House Scotland					179376820001
MACGREGOR, Kirsty Fraser 2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House	Mar 30, 2015	May 31, 2017	Secretary	2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House					196328670001
BORLAND, Donald William 2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House	Nov 24, 2014	Feb 05, 2016	Director	2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House	United Kingdom	British	1966-9	Accountant	66010670002
HAGGERTY, Euan James Edward 2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House	Jun 10, 2015	Jun 30, 2017	Director	2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House	United Kingdom	British	1977-4	Chartered Accountant	162679260001
HODSDEN, Richard David 2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House Scotland	Nov 21, 2013	Dec 04, 2014	Director	2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House Scotland	England	British	1966-11	Finance Director	183337930001
MACGREGOR, Kirsty Fraser 2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House	Jun 10, 2015	May 31, 2017	Director	2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House	United Kingdom	British	1972-6	Solicitor	198419730001
MILLER, Keith Manson 2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House Scotland	Jun 27, 2013	Mar 31, 2015	Director	2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House Scotland	Scotland	British	1949-3	Company Director	546650002
MILLER, Philip Hartley 2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House	Mar 10, 2015	May 31, 2015	Director	2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House	Scotland	British	1956-10	Chartered Surveyor	156553290001
RICHARDS, John Steel 2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House Scotland	Jun 27, 2013	Nov 18, 2013	Director	2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House Scotland	United Kingdom	British	1957-9	Financial Director	1318380001
SUTHERLAND, Andrew West George Street C/O Miller Developments G2 2LW Glasgow 201	Jun 10, 2015	Oct 31, 2019	Director	West George Street C/O Miller Developments G2 2LW Glasgow 201	United Kingdom	British	1961-1	Director Of Property Development	66368290003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MILLER GROUP HOLDINGS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

M2 Three Limited

Dec 21, 2021

West George Street

C/O Miller Developments

G2 2LW Glasgow

201

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Scotland
Place Registered	Register Of Companies
Registration Number	Sc393098

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.

Omega St Helens Limited

Jan 22, 2018

St Paul's Churchyard

EC4M 8AL London

Condor House

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	07521873

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.

Mdl Investments Limited

Apr 06, 2016

St Paul's Churchyard

EC4M 8AL London

Condor House

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09859350

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.

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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