MILLER AUCHENDINNY LLP

Overview

Company Name	MILLER AUCHENDINNY LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	SO304217
Jurisdiction	Scotland
Date of Creation	Dec 19, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is MILLER AUCHENDINNY LLP 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 AUCHENDINNY LLP?

Previous Company Names
Company Name	From	Until
MILLER KING AUCHENDINNY LLP	Dec 19, 2012	Dec 19, 2012

What are the latest accounts for MILLER AUCHENDINNY LLP?

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 AUCHENDINNY LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 19, 2026
Next Confirmation Statement Due	Jan 02, 2027
Next Confirmation Statement Made Up To	Dec 19, 2025
Overdue	No

What are the latest filings for MILLER AUCHENDINNY LLP?

Filings
Date	Description	Document	Type
Dec 19, 2025	Confirmation statement made on Dec 19, 2025 with no updates	3 pages	LLCS01

Jun 25, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Dec 19, 2024	Confirmation statement made on Dec 19, 2024 with no updates	3 pages	LLCS01

Jun 12, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Dec 19, 2023	Confirmation statement made on Dec 19, 2023 with no updates	3 pages	LLCS01

Dec 19, 2023	Member's details changed for Dk Properties (Fife) Limited on Nov 07, 2023	1 pages	LLCH02

Nov 14, 2023	Member's details changed for Dk Properties (Fife) Limited on Jul 20, 2022	1 pages	LLCH02

Nov 14, 2023	Change of details for D K Properties (Fife) Limited as a person with significant control on Nov 07, 2023	2 pages	LLPSC05

Nov 14, 2023	Change of details for D K Properties (Fife) Limited as a person with significant control on Jul 20, 2022	2 pages	LLPSC05

Jun 09, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Jan 17, 2023	Registration of charge SO3042170001, created on Jan 10, 2023	8 pages	LLMR01

Dec 19, 2022	Confirmation statement made on Dec 19, 2022 with no updates	3 pages	LLCS01

May 25, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Dec 20, 2021	Confirmation statement made on Dec 19, 2021 with no updates	3 pages	LLCS01

Jul 02, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Dec 21, 2020	Confirmation statement made on Dec 19, 2020 with no updates	3 pages	LLCS01

Sep 08, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Dec 23, 2019	Change of details for Miller Developments (Warriston Road) Limited as a person with significant control on Dec 18, 2019	2 pages	LLPSC05

Dec 23, 2019	Confirmation statement made on Dec 19, 2019 with no updates	3 pages	LLCS01

Dec 23, 2019	Member's details changed for Miller Developments (Warriston Road) Limited on Dec 18, 2019	1 pages	LLCH02

Jul 23, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Jun 06, 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 06, 2019	2 pages	LLAD01

Dec 19, 2018	Confirmation statement made on Dec 19, 2018 with no updates	3 pages	LLCS01

Sep 06, 2018	Registered office address changed from Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH to Whitefold Farm Auchterarder Perthshire PH3 1DZ on Sep 06, 2018	1 pages	LLAD01

Jun 25, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

View All Filings

Who are the officers of MILLER AUCHENDINNY LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

JACK VENTURES LIMITED

Aug 29, 2014

LLP Designated Member

3 Alva Street

EH2 4PH Edinburgh

King Group

Scotland

Identification Type	UK Limited Company
Registration Number	SC245711

191682530002

M2 (WARRISTON ROAD) LIMITED

Dec 19, 2012

LLP Designated Member

West George Street

C/O Miller Developments

G2 2LW Glasgow

201

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC245711

174505310002

KING, Allan Duncan

Dec 19, 2012

Aug 29, 2014

LLP Designated Member

2 Lochside View

Edinburgh Park

EH12 9DH Edinburgh

Miller House

Scotland

1961-10

80359400001

BUTCHART (AS TRUSTEE OF THE DUNCAN KING 2001 TRUST), Ian

Dec 19, 2012

Aug 29, 2014

LLP Member

Earl Grey Street

EH3 9EE Edinburgh

C/O Turcan Connell, 1

Midlothian

Scotland

1956-4

174505320001

MCINTOSH (AS TRUSTEE OF DUNCAN KING 2001 TRUST), Alexander Gibson

Dec 19, 2012

Aug 29, 2014

LLP Member

Earl Grey Street

EH3 9EE Edinburgh

C/O Turcan Connell, 1

Midlothian

Scotland

1946-10

174505330001

YOUNG, Eric Macfie

Dec 19, 2012

Oct 03, 2014

LLP Member

2 Lochside View

Edinburgh Park

EH12 9DH Edinburgh

Miller House

Scotland

1955-10

27202570003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MILLER AUCHENDINNY LLP?

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 voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

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 voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

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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