MILLER MARKINCH LIMITED

Overview

Company Name	MILLER MARKINCH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC463798
Jurisdiction	Scotland
Date of Creation	Nov 15, 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 MARKINCH LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is MILLER MARKINCH LIMITED located?

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

What were the previous names of MILLER MARKINCH LIMITED?

Previous Company Names
Company Name	From	Until
MILLER KING MARKINCH LIMITED	May 02, 2014	May 02, 2014
LISTER SQUARE (NO 192) LIMITED	Nov 15, 2013	Nov 15, 2013

What are the latest accounts for MILLER MARKINCH 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 MARKINCH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 15, 2025
Next Confirmation Statement Due	Nov 29, 2025
Next Confirmation Statement Made Up To	Nov 15, 2024
Overdue	No

What are the latest filings for MILLER MARKINCH LIMITED?

Filings
Date	Description	Document	Type
Nov 15, 2024	Confirmation statement made on Nov 15, 2024 with updates	4 pages	CS01

Jun 12, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Nov 15, 2023	Confirmation statement made on Nov 15, 2023 with updates	5 pages	CS01

Nov 14, 2023	Change of details for D K Properties (Fife) Limited as a person with significant control on Nov 07, 2023	2 pages	PSC05

Nov 14, 2023	Change of details for D K Properties (Fife) Limited as a person with significant control on Jul 20, 2022	2 pages	PSC05

Jun 09, 2023	Total exemption full accounts made up to Dec 31, 2022	5 pages	AA

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

Nov 15, 2022	Confirmation statement made on Nov 15, 2022 with updates	4 pages	CS01

May 25, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Nov 15, 2021	Confirmation statement made on Nov 15, 2021 with updates	4 pages	CS01

Jul 02, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Nov 16, 2020	Confirmation statement made on Nov 15, 2020 with updates	4 pages	CS01

Nov 02, 2020	Termination of appointment of Ian Butchart as a director on Oct 27, 2020	1 pages	TM01

Oct 28, 2020	Appointment of Mr Allan Alexander King as a director on Oct 28, 2020	2 pages	AP01

Sep 08, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Mar 02, 2020	Change of details for M2 (Warriston Road) Limited as a person with significant control on Feb 03, 2020	2 pages	PSC05

Nov 19, 2019	Confirmation statement made on Nov 15, 2019 with updates	4 pages	CS01

Nov 19, 2019	Director's details changed for Mr Ian Butchart on Nov 14, 2019	2 pages	CH01

Nov 19, 2019	Director's details changed for Mr David Thomas Milloy on Nov 14, 2019	2 pages	CH01

Oct 08, 2019	Satisfaction of charge SC4637980001 in full	1 pages	MR04

Aug 21, 2019	Appointment of Mrs Katherine Mary Park as a secretary on Aug 08, 2019	2 pages	AP03

Jul 23, 2019	Total exemption full accounts made up to Dec 31, 2018	11 pages	AA

Jun 05, 2019	Registered office address changed from Whitefold Farm Auchterarder Perthshire PH3 1DZ Scotland to 201 West George Street C/O Miller Developments Glasgow G2 2LW on Jun 05, 2019	2 pages	AD01

Dec 06, 2018	Termination of appointment of Alexander Alston Birnie as a director on Nov 30, 2018	1 pages	TM01

Nov 15, 2018	Confirmation statement made on Nov 15, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of MILLER MARKINCH LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PARK, Katherine Mary

Aug 08, 2019

Secretary

West George Street

C/O Miller Developments

G2 2LW Glasgow

201

261684250001

KING, Allan Alexander

Oct 28, 2020

Director

West George Street

C/O Miller Developments

G2 2LW Glasgow

201

United Kingdom

British

1989-8

Director

245658550001

KING, Allan Duncan

Dec 19, 2013

Director

West George Street

C/O Miller Developments

G2 2LW Glasgow

201

Scotland

British

1961-10

Company Director

80359400001

MILLOY, David Thomas

Mar 27, 2014

Director

West George Street

C/O Miller Developments

G2 2LW Glasgow

201

United Kingdom

Scotland

British

1965-5

Director

76474600002

YOUNG, Eric Macfie

Aug 29, 2018

Director

West George Street

C/O Miller Developments

G2 2LW Glasgow

201

Scotland

British

1955-10

Director

27202570003

MORTON FRASER SECRETARIES LIMITED

Nov 15, 2013

Dec 19, 2013

Secretary

2 Lister Square

EH3 9GL Edinburgh

Fifth Floor Quartermile Two

United Kingdom

Identification Type	European Economic Area
Registration Number	SC262093

95512800001

BELL, Adrian Edward Robert

Nov 15, 2013

Dec 19, 2013

Director

2 Lister Square

EH3 9GL Edinburgh

Fifth Floor Quartermile Two

United Kingdom

British

1966-7

Solicitor

40070480004

BIRNIE, Alexander Alston

Mar 27, 2014

Nov 30, 2018

Director

2 Lochside View

Edinburgh Park

EH12 9DH Edinburgh

Millar House

United Kingdom

British

1963-12

Company Director

118270520001

BUTCHART, Ian

Mar 27, 2014

Oct 27, 2020

Director

West George Street

C/O Miller Developments

G2 2LW Glasgow

201

United Kingdom

Scotland

British

1956-4

Chartered Accountant

35277880002

HAGGERTY, Euan James Edward

Mar 27, 2014

Jun 30, 2017

Director

2 Lochside View

Edinburgh Park

EH12 9DH Edinburgh

Miller House

Midlothian

United Kingdom

British

1977-4

None

162679260001

MILLER, Philip Hartley

Mar 27, 2014

May 31, 2015

Director

2 Lochside View

Edinburgh Park

EH12 9DH Edinburgh

Miller House

Midlothian

Scotland

British

1956-10

Chartered Surveyor

156553290001

SUTHERLAND, Andrew

Jun 12, 2015

Aug 29, 2018

Director

Lochside View

Edinburgh Park

EH12 9DH Edinburgh

United Kingdom

British

1961-1

Director Of Property Development

66368290003

MORTON FRASER DIRECTORS LIMITED

Nov 15, 2013

Dec 19, 2013

Director

2 Lister Square

EH3 9GL Edinburgh

Fifth Floor Quartermile Two

United Kingdom

Identification Type	European Economic Area
Registration Number	SC157556

147842740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MILLER MARKINCH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jack Ventures Limited

Apr 06, 2016

3 Alva Street

EH2 4PH Edinburgh

King Group

Scotland

Legal Form	Corporate
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc463080

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

M2 (Warriston Road) Limited

Apr 06, 2016

West George Street

C/O Miller Developments

G2 2LW Glasgow

201

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc245711

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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