Company NameMillers (Nominees) Limited
Company StatusActive
Company NumberSC021667
CategoryPrivate Limited Company
Incorporation Date3 March 1941(79 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Richard Alan Frenz
Date of BirthOctober 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 1991(50 years, 8 months after company formation)
Appointment Duration28 years, 10 months
RoleSolicitor
Country of ResidenceScotland
Correspondence Address32 Muirfield
Perth
PH1 1JJ
Scotland
Director NameJohn Gibb Thom
Date of BirthAugust 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 1993(52 years, 6 months after company formation)
Appointment Duration27 years
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address15 Dupplin Terrace
Perth
PH2 7DG
Scotland
Director NameJames Clarke Andrew
Date of BirthMay 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 2000(58 years, 10 months after company formation)
Appointment Duration20 years, 8 months
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressForthill
Ewanfield
Crieff
Perth
PH7 3DA
Scotland
Director NameMrs Amanda Jane Frenz
Date of BirthJuly 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2001(60 years, 9 months after company formation)
Appointment Duration18 years, 10 months
RoleSolicitor
Country of ResidenceScotland
Correspondence Address32 Muirfield
Perth
Perthshire
PH1 1JJ
Scotland
Director NameErnest Sinclair Boath
Date of BirthMay 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 2003(62 years, 8 months after company formation)
Appointment Duration16 years, 11 months
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressFentonhill House
Airlie
Kirriemuir
Angus
DD8 5PA
Scotland
Director NameAlistair Ross Duncan
Date of BirthNovember 1971 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2007(66 years, 4 months after company formation)
Appointment Duration13 years, 3 months
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressCamusdarach 6a Benholm Gardens
Forfar
Angus
DD8 1XY
Scotland
Director NameMrs Caroline Allison Fraser
Date of BirthSeptember 1982 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2016(75 years, 4 months after company formation)
Appointment Duration4 years, 2 months
RoleSolicitor
Country of ResidenceScotland
Correspondence Address10 Blackfriars Street
Perth
PH1 5NS
Scotland
Director NameMr Alasdair Donald Macleod
Date of BirthNovember 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2016(75 years, 4 months after company formation)
Appointment Duration4 years, 2 months
RoleSolicitor
Country of ResidenceScotland
Correspondence Address10 Blackfriars Street
Perth
PH1 5NS
Scotland
Secretary NameMr Ernest Sinclair Boath
StatusCurrent
Appointed25 April 2019(78 years, 2 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Correspondence Address13 13 Ward Road
Dundee
DD1 1LU
Scotland
Director NameWilliam Johnston Cuthbert
Date of BirthJuly 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1988(47 years, 8 months after company formation)
Appointment Duration10 years, 5 months (resigned 08 May 1999)
RoleSolicitor
Correspondence Address35 Highfield Road
Scone
Perth
Perthshire
PH2 6RN
Scotland
Director NameMr Alastair Gilmour Dorward
Date of BirthMay 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1988(47 years, 8 months after company formation)
Appointment Duration20 years, 7 months (resigned 26 June 2009)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address10b St Leonards Bank
Perth
PH2 8EB
Scotland
Director NameIan Duncan Dunbar
Date of BirthOctober 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1988(47 years, 8 months after company formation)
Appointment Duration11 years, 1 month (resigned 06 January 2000)
RoleSolicitor
Correspondence AddressCraigrownie
Forgandenny Road
Bridge Of Earn
Perth
PH2 9HA
Scotland
Director NameAlexander David Lamond
Date of BirthOctober 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1988(47 years, 8 months after company formation)
Appointment Duration16 years, 7 months (resigned 30 June 2005)
RoleSolicitor
Correspondence Address7 Balmanno Park
Bridge Of Earn
Perth
Perthshire
PH2 9RJ
Scotland
Director NameIain William Lamond
Date of BirthJanuary 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1988(47 years, 8 months after company formation)
Appointment Duration13 years (resigned 19 November 2001)
RoleSolicitor
Correspondence AddressKincraig
Harper Way, Scone
Perth
Perthshire
PH2 6PW
Scotland
Director NameDonald Pringle McDonald
Date of BirthJuly 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1988(47 years, 8 months after company formation)
Appointment Duration11 years, 1 month (resigned 06 January 2000)
RoleWriter To The Signet
Correspondence Address50 Abbey Road
Scone
Perth
Perthshire
PH2 6LL
Scotland
Director NameRonald Rankin Thom
Date of BirthNovember 1927 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1988(47 years, 8 months after company formation)
Appointment Duration11 years, 1 month (resigned 07 January 2000)
RoleSolicitor
Correspondence Address27 Pitcullen Terrace
Perth
Perthshire
PH2 7EQ
Scotland
Secretary NameAlaisdair John Lawrie Steven
NationalityBritish
StatusResigned
Appointed14 November 1988(47 years, 8 months after company formation)
Appointment Duration30 years, 5 months (resigned 25 April 2019)
RoleCompany Director
Correspondence Address10 Blackfriars Street
Perth
PH1 5NS
Scotland
Director NameMr Alastair Hamilton Anderson
Date of BirthAugust 1950 (Born 70 years ago)
NationalityScottish
StatusResigned
Appointed14 November 1991(50 years, 8 months after company formation)
Appointment Duration10 years (resigned 21 November 2001)
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressViewmount
Bellpark Park
Perth
PH2 7AJ
Scotland
Director NameRamsay George Robert Milne
Date of BirthJuly 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(50 years, 8 months after company formation)
Appointment Duration8 years, 1 month (resigned 08 January 2000)
RoleSolicitor
Correspondence Address"Willowbrae" 56 Fairies Road
Perth
Perthshire
PH1 1LZ
Scotland
Director NameJennifer Janet Christian Christie
Date of BirthJune 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1993(52 years, 6 months after company formation)
Appointment Duration6 years, 1 month (resigned 28 October 1999)
RoleSolicitor
Correspondence Address46 Grey Street
Tayport
Fife
DD6 9HU
Scotland
Director NameMichael John Fletcher
Date of BirthDecember 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1993(52 years, 6 months after company formation)
Appointment Duration8 months (resigned 17 May 1994)
RoleSolicitor
Correspondence Address8 Westerton Avenue
Broughty Ferry
Dundee
DD5 3NJ
Scotland
Director NamePaul Richard McGregor
Date of BirthMay 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1993(52 years, 6 months after company formation)
Appointment Duration10 years, 7 months (resigned 23 April 2004)
RoleSolicitor
Correspondence Address40 Balhousie Street
Perth
Perthshire
PH1 5HW
Scotland
Director NameMiriam Fraser Rennet
Date of BirthDecember 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1993(52 years, 6 months after company formation)
Appointment Duration17 years, 9 months (resigned 01 July 2011)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address7 West Park Road
Newport On Tay
Fife
DD6 8NP
Scotland
Director NameGeorge Fraser Ritchie
Date of BirthMay 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1993(52 years, 6 months after company formation)
Appointment Duration10 years, 9 months (resigned 30 June 2004)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address49 Bay Road
Wormit
Fife
DD6 8LW
Scotland
Director NameKenneth Harry Wood
Date of BirthJuly 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1995(54 years, 9 months after company formation)
Appointment Duration12 years, 7 months (resigned 30 June 2008)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address550 Perth Road
Dundee
Tayside
DD2 1PY
Scotland
Director NameJennifer Elizabeth Mary Adams
Date of BirthJuly 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2000(58 years, 10 months after company formation)
Appointment Duration10 years, 4 months (resigned 13 May 2010)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address26 Collingwood Street
Dundee
Tayside
DD5 2UE
Scotland
Director NameNeil Drysdale
Date of BirthSeptember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2000(58 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 10 April 2001)
RoleSolicitor
Correspondence Address23 Highland Crescent
Crieff
Perthshire
PH7 4LH
Scotland
Director NameAllan Home Lindsay
Date of BirthJune 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2000(58 years, 10 months after company formation)
Appointment Duration5 years, 5 months (resigned 30 June 2005)
RoleSolicitor
Correspondence AddressTanglewood
Ardargie
Forgandeny
Perthshire
PH2 9DJ
Scotland
Director NameDavid James Wallace
Date of BirthSeptember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2000(58 years, 10 months after company formation)
Appointment Duration2 years, 12 months (resigned 31 December 2002)
RoleSolicitor
Correspondence Address363 Perth Road
Dundee
Angus
DD2 1LY
Scotland
Director NameEileen Agnes Matthew
Date of BirthMarch 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2000(58 years, 10 months after company formation)
Appointment Duration14 years, 7 months (resigned 25 August 2014)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address21 Lammerton Terrace
Dundee
Angus
DD4 7BR
Scotland
Director NameMr Alan Stuart Matthew
Date of BirthDecember 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2000(58 years, 10 months after company formation)
Appointment Duration17 years, 6 months (resigned 01 July 2017)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address21 Lammerton Terrace
Dundee
Angus
DD4 7BR
Scotland
Director NameMr Jeffrey Allan Hope
Date of BirthNovember 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2000(58 years, 10 months after company formation)
Appointment Duration18 years, 5 months (resigned 23 June 2018)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address68 Strathern Road
West Ferry
Dundee
Angus
DD5 1PH
Scotland
Director NameMichael Robert Forman Clark
Date of BirthMay 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2000(59 years, 3 months after company formation)
Appointment Duration14 years (resigned 16 June 2014)
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressBalbeuchley House
Auchterhouse
Dundee
Angus
DD3 0QX
Scotland
Director NameAnthony Mason
Date of BirthMarch 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2005(64 years, 3 months after company formation)
Appointment Duration5 years, 4 months (resigned 30 September 2010)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address9 Argyle Way
Dunblane
Perthshire
FK15 9DX
Scotland
Director NamePamela Jean Renfrew
Date of BirthMay 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2005(64 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 10 March 2008)
RoleSolicitor
Correspondence Address1 Saint Marys Drive
Kinnoull
Perth
Perthshire
PH2 7BY
Scotland

Contact

Websitemillerhendry.co.uk
Telephone01738 630222
Telephone regionPerth

Location

Registered Address10 Blackfriars Street
Perth
PH1 5NS
Scotland
ConstituencyPerth and North Perthshire
WardPerth City Centre
Address Matches3 other UK companies use this postal address

Shareholders

2 at £1Eileen A. Matthew
20.00%
Ordinary
2 at £1Ernest Boath
20.00%
Ordinary
2 at £1John Gibb Thom
20.00%
Ordinary
1 at £1Alan Stuart Matthew
10.00%
Ordinary
1 at £1James Clark Andrew
10.00%
Ordinary
1 at £1Jeffrey Allan Hope
10.00%
Ordinary
1 at £1Richard Alan Frenz
10.00%
Ordinary

Accounts

Latest Accounts30 September 2019 (12 months ago)
Next Accounts Due30 June 2021 (9 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return14 November 2019 (10 months, 2 weeks ago)
Next Return Due26 December 2020 (3 months from now)

Filing History

21 November 2017Confirmation statement made on 14 November 2017 with updates (4 pages)
27 October 2017Micro company accounts made up to 30 September 2017 (5 pages)
3 August 2017Termination of appointment of Alan Stuart Matthew as a director on 1 July 2017 (1 page)
16 November 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
27 October 2016Total exemption small company accounts made up to 30 September 2016 (6 pages)
4 August 2016Appointment of Mrs Caroline Allison Fraser as a director on 1 July 2016 (2 pages)
4 August 2016Appointment of Mr Alasdair Donald Macleod as a director on 1 July 2016 (2 pages)
2 December 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 10
(12 pages)
6 November 2015Total exemption small company accounts made up to 30 September 2015 (6 pages)
23 April 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
26 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 10
(12 pages)
26 November 2014Termination of appointment of Michael Robert Forman Clark as a director on 16 June 2014 (1 page)
20 November 2014Termination of appointment of Eileen Agnes Matthew as a director on 25 August 2014 (1 page)
5 May 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
18 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 10
(14 pages)
3 December 2012Total exemption small company accounts made up to 30 September 2012 (5 pages)
19 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (14 pages)
2 July 2012Accounts for a dormant company made up to 30 September 2011 (5 pages)
15 November 2011Annual return made up to 14 November 2011 with a full list of shareholders (14 pages)
15 November 2011Termination of appointment of Miriam Rennet as a director (1 page)
23 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
9 June 2011Termination of appointment of Anthony Mason as a director (1 page)
9 December 2010Annual return made up to 14 November 2010 with a full list of shareholders (16 pages)
9 December 2010Termination of appointment of Jennifer Adams as a director (1 page)
6 May 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
17 November 2009Annual return made up to 14 November 2009 with a full list of shareholders (12 pages)
17 November 2009Director's details changed for Ernest Sinclair Boath on 17 November 2009 (2 pages)
17 November 2009Director's details changed for Alistair Ross Duncan on 17 November 2009 (2 pages)
17 November 2009Director's details changed for Miriam Fraser Rennet on 17 November 2009 (2 pages)
17 November 2009Director's details changed for Eileen Agnes Matthew on 17 November 2009 (2 pages)
17 November 2009Director's details changed for John Gibb Thom on 17 November 2009 (2 pages)
17 November 2009Director's details changed for Mrs Amanda Jane Frenz on 17 November 2009 (2 pages)
17 November 2009Director's details changed for Anthony Mason on 17 November 2009 (2 pages)
17 November 2009Director's details changed for Alan Stuart Matthew on 17 November 2009 (2 pages)
17 November 2009Director's details changed for Michael Robert Forman Clark on 17 November 2009 (2 pages)
17 November 2009Director's details changed for James Clarke Andrew on 17 November 2009 (2 pages)
17 November 2009Director's details changed for Richard Alan Frenz on 17 November 2009 (2 pages)
17 November 2009Director's details changed for Jennifer Elizabeth Mary Adams on 17 November 2009 (2 pages)
17 November 2009Director's details changed for Jeffrey Allan Hope on 17 November 2009 (2 pages)
16 July 2009Appointment terminated director alastair dorward (1 page)
27 May 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
19 November 2008Return made up to 14/11/08; full list of members (11 pages)
18 November 2008Appointment terminated director kenneth wood (1 page)
20 June 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
20 May 2008Director appointed alistair ross duncan (2 pages)
1 May 2008Appointment terminated director pamela renfrew (1 page)
30 January 2008Return made up to 14/11/07; no change of members (11 pages)
8 September 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
27 November 2006Return made up to 14/11/06; full list of members (16 pages)
28 July 2006Total exemption full accounts made up to 30 September 2005 (10 pages)
25 July 2006Director resigned (1 page)
11 January 2006Return made up to 14/11/05; full list of members (17 pages)
28 December 2005Director resigned (1 page)
28 July 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
17 June 2005New director appointed (2 pages)
17 June 2005New director appointed (2 pages)
6 December 2004Return made up to 14/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(16 pages)
11 October 2004Director resigned (1 page)
9 October 2004Director resigned (1 page)
26 July 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
7 June 2004Director resigned (1 page)
11 December 2003Director resigned (1 page)
10 December 2003Return made up to 14/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(17 pages)
9 December 2003New director appointed (2 pages)
21 July 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
17 December 2002Return made up to 14/11/02; full list of members (17 pages)
15 July 2002New director appointed (2 pages)
9 July 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
27 November 2001Director resigned (1 page)
27 November 2001Director resigned (1 page)
27 November 2001Director resigned (1 page)
27 November 2001New director appointed (2 pages)
27 November 2001New director appointed (2 pages)
27 November 2001New director appointed (2 pages)
27 November 2001New director appointed (2 pages)
27 November 2001New director appointed (2 pages)
27 November 2001New director appointed (2 pages)
27 November 2001New director appointed (2 pages)
27 November 2001New director appointed (2 pages)
27 November 2001New director appointed (2 pages)
27 November 2001Return made up to 14/11/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(14 pages)
14 September 2001Total exemption small company accounts made up to 30 September 2000 (5 pages)
30 November 2000Return made up to 14/11/00; full list of members (14 pages)
14 July 2000Accounts for a dormant company made up to 30 September 1999 (3 pages)
15 December 1999Return made up to 14/11/99; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(14 pages)
6 August 1999Accounts for a dormant company made up to 30 September 1998 (3 pages)
1 December 1998Return made up to 14/11/98; no change of members (8 pages)
28 July 1998Accounts for a dormant company made up to 30 September 1997 (3 pages)
5 December 1997Return made up to 14/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
21 July 1997Accounts for a dormant company made up to 30 September 1996 (3 pages)
9 December 1996Return made up to 14/11/96; full list of members (10 pages)
22 July 1996Accounts for a dormant company made up to 30 September 1995 (13 pages)
29 November 1995New director appointed (2 pages)
20 November 1995Return made up to 14/11/95; no change of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
7 July 1995Accounts for a dormant company made up to 30 September 1994 (3 pages)