MILLER KIRKCALDY LIMITED

Overview

Company Name	MILLER KIRKCALDY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC472048
Jurisdiction	Scotland
Date of Creation	Mar 10, 2014

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 KIRKCALDY LIMITED?

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

Where is MILLER KIRKCALDY 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 KIRKCALDY LIMITED?

Previous Company Names
Company Name	From	Until
MILLER KING KIRKCALDY LIMITED	May 02, 2014	May 02, 2014
LISTER SQUARE 211 LIMITED	Mar 10, 2014	Mar 10, 2014

What are the latest accounts for MILLER KIRKCALDY 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 KIRKCALDY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2026
Next Confirmation Statement Due	Mar 31, 2026
Next Confirmation Statement Made Up To	Mar 17, 2025
Overdue	No

What are the latest filings for MILLER KIRKCALDY LIMITED?

Filings
Date	Description	Document	Type
Nov 21, 2025	Termination of appointment of Katherine Mary Park as a secretary on Nov 19, 2025	1 pages	TM02

Nov 21, 2025	Appointment of Mrs Alexis Thomson as a secretary on Nov 19, 2025	2 pages	AP03

Jun 25, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Mar 18, 2025	Confirmation statement made on Mar 17, 2025 with no updates	3 pages	CS01

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

Mar 18, 2024	Confirmation statement made on Mar 17, 2024 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	7 pages	AA

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

Mar 20, 2023	Confirmation statement made on Mar 17, 2023 with updates	4 pages	CS01

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

Mar 23, 2022	Confirmation statement made on Mar 17, 2022 with updates	4 pages	CS01

Jul 02, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Mar 17, 2021	Confirmation statement made on Mar 17, 2021 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	6 pages	AA

Mar 17, 2020	Confirmation statement made on Mar 17, 2020 with updates	5 pages	CS01

Mar 02, 2020	Director's details changed for Mr Ian Butchart on Feb 03, 2020	2 pages	CH01

Mar 02, 2020	Director's details changed for Mr David Thomas Milloy on Mar 02, 2020	2 pages	CH01

Feb 07, 2020	Change of details for Miller Developments (Warriston Road) Limited as a person with significant control on Feb 03, 2020	2 pages	PSC05

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	12 pages	AA

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

View All Filings

Who are the officers of MILLER KIRKCALDY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

THOMSON, Alexis

Nov 19, 2025

Secretary

West George Street

C/O Miller Developments

G2 2LW Glasgow

201

United Kingdom

342805910001

KING, Allan Alexander

Oct 28, 2020

Director

West George Street

C/O Miller Developments

G2 2LW Glasgow

201

United Kingdom

British

1989-8

245658550001

KING, Allan Duncan

Mar 13, 2014

Director

West George Street

C/O Miller Developments

G2 2LW Glasgow

201

Scotland

British

1961-10

163502570002

MILLOY, David Thomas

Mar 27, 2014

Director

West George Street

C/O Miller Developments

G2 2LW Glasgow

201

United Kingdom

Scotland

British

1965-5

76474600002

YOUNG, Eric Macfie

Aug 07, 2018

Director

West George Street

C/O Miller Developments

G2 2LW Glasgow

201

Scotland

British

1955-10

27202570003

PARK, Katherine Mary

Aug 08, 2019

Nov 19, 2025

Secretary

West George Street

C/O Miller Developments

G2 2LW Glasgow

201

261684030001

MORTON FRASER SECRETARIES LIMITED

Mar 10, 2014

Mar 13, 2014

Secretary

Quartermile Two

2 Lister Square

EH3 9GL Edinburgh

Fifth Floor

United Kingdom

Identification Type	European Economic Area
Registration Number	SC262093

95512800001

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

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

35277880002

FLYNN, Austin

Mar 10, 2014

Mar 13, 2014

Director

Quartermile Two

2 Lister Square

EH3 9GL Edinburgh

Fifth Floor

United Kingdom

Scotland

British

1967-10

134417820001

HAGGERTY, Euan James Edward

Mar 27, 2014

Jun 30, 2017

Director

2 Lochside View

Edinburgh Park

EH12 9DH Edinburgh

Miller House

Midlothian

Scotland

British

1977-4

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

156553290001

SUTHERLAND, Andrew

Jun 12, 2015

Aug 29, 2018

Director

Lochside View

EH12 9DH Edinburgh

Miller House

United Kingdom

British

1961-1

66368290003

MORTON FRASER DIRECTORS LIMITED

Mar 10, 2014

Mar 13, 2014

Director

Quartermile Two

2 Lister Square

EH3 9GL Edinburgh

Fifth Floor

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 KIRKCALDY 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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