Millers (Nominees) Limited

Company Name	Millers (Nominees) Limited
Company Status	Active
Company Number	SC021667
Category	Private Limited Company
Incorporation Date	3 March 1941(82 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Richard Alan Frenz
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 November 1991(50 years, 8 months after company formation)
Appointment Duration	32 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	32 Muirfield Perth PH1 1JJ Scotland

Director Name	Mr John Gibb Thom
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 September 1993(52 years, 6 months after company formation)
Appointment Duration	30 years, 2 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	15 Dupplin Terrace Perth PH2 7DG Scotland

Director Name	James Clarke Andrew
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 January 2000(58 years, 10 months after company formation)
Appointment Duration	23 years, 11 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Forthill Ewanfield Crieff Perth PH7 3DA Scotland

Director Name	Mrs Amanda Jane Frenz
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 November 2001(60 years, 9 months after company formation)
Appointment Duration	22 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	32 Muirfield Perth Perthshire PH1 1JJ Scotland

Director Name	Mr Ernest Sinclair Boath
Date of Birth	May 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 October 2003(62 years, 8 months after company formation)
Appointment Duration	20 years, 1 month
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Fentonhill House Airlie Kirriemuir Angus DD8 5PA Scotland

Director Name	Alistair Ross Duncan
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 July 2007(66 years, 4 months after company formation)
Appointment Duration	16 years, 5 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Camusdarach 6a Benholm Gardens Forfar Angus DD8 1XY Scotland

Director Name	Mr Alasdair Donald Macleod
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(75 years, 4 months after company formation)
Appointment Duration	7 years, 5 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	10 Blackfriars Street Perth PH1 5NS Scotland

Secretary Name	Mr Ernest Sinclair Boath
Status	Current
Appointed	25 April 2019(78 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	13 13 Ward Road Dundee DD1 1LU Scotland

Director Name	Miss Alison Louise Fitzgerald
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(79 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	10 Blackfriars Street Perth PH1 5NS Scotland

Director Name	Ronald Rankin Thom
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1988(47 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 07 January 2000)
Role	Solicitor
Correspondence Address	27 Pitcullen Terrace Perth Perthshire PH2 7EQ Scotland

Director Name	William Johnston Cuthbert
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1988(47 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 08 May 1999)
Role	Solicitor
Correspondence Address	35 Highfield Road Scone Perth Perthshire PH2 6RN Scotland

Director Name	Mr Alastair Gilmour Dorward
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1988(47 years, 8 months after company formation)
Appointment Duration	20 years, 7 months (resigned 26 June 2009)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	10b St Leonards Bank Perth PH2 8EB Scotland

Director Name	Ian Duncan Dunbar
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1988(47 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 06 January 2000)
Role	Solicitor
Correspondence Address	Craigrownie Forgandenny Road Bridge Of Earn Perth PH2 9HA Scotland

Director Name	Donald Pringle McDonald
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1988(47 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 06 January 2000)
Role	Writer To The Signet
Correspondence Address	50 Abbey Road Scone Perth Perthshire PH2 6LL Scotland

Director Name	Alexander David Lamond
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1988(47 years, 8 months after company formation)
Appointment Duration	16 years, 7 months (resigned 30 June 2005)
Role	Solicitor
Correspondence Address	7 Balmanno Park Bridge Of Earn Perth Perthshire PH2 9RJ Scotland

Director Name	Iain William Lamond
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1988(47 years, 8 months after company formation)
Appointment Duration	13 years (resigned 19 November 2001)
Role	Solicitor
Correspondence Address	Kincraig Harper Way, Scone Perth Perthshire PH2 6PW Scotland

Secretary Name	Alaisdair John Lawrie Steven
Nationality	British
Status	Resigned
Appointed	14 November 1988(47 years, 8 months after company formation)
Appointment Duration	30 years, 5 months (resigned 25 April 2019)
Role	Company Director
Correspondence Address	10 Blackfriars Street Perth PH1 5NS Scotland

Director Name	Ramsay George Robert Milne
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(50 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 08 January 2000)
Role	Solicitor
Correspondence Address	"Willowbrae" 56 Fairies Road Perth Perthshire PH1 1LZ Scotland

Director Name	Mr Alastair Hamilton Anderson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Scottish
Status	Resigned
Appointed	14 November 1991(50 years, 8 months after company formation)
Appointment Duration	10 years (resigned 21 November 2001)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Viewmount Bellpark Park Perth PH2 7AJ Scotland

Director Name	Michael John Fletcher
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1993(52 years, 6 months after company formation)
Appointment Duration	8 months (resigned 17 May 1994)
Role	Solicitor
Correspondence Address	8 Westerton Avenue Broughty Ferry Dundee DD5 3NJ Scotland

Director Name	Paul Richard McGregor
Date of Birth	May 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1993(52 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 23 April 2004)
Role	Solicitor
Correspondence Address	40 Balhousie Street Perth Perthshire PH1 5HW Scotland

Director Name	Miriam Fraser Rennet
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1993(52 years, 6 months after company formation)
Appointment Duration	17 years, 9 months (resigned 01 July 2011)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	7 West Park Road Newport On Tay Fife DD6 8NP Scotland

Director Name	George Fraser Ritchie
Date of Birth	May 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1993(52 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 June 2004)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	49 Bay Road Wormit Fife DD6 8LW Scotland

Director Name	Jennifer Janet Christian Christie
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1993(52 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 October 1999)
Role	Solicitor
Correspondence Address	46 Grey Street Tayport Fife DD6 9HU Scotland

Director Name	Allan Home Lindsay
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2000(58 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 2005)
Role	Solicitor
Correspondence Address	Tanglewood Ardargie Forgandeny Perthshire PH2 9DJ Scotland

Director Name	Neil Drysdale
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2000(58 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 April 2001)
Role	Solicitor
Correspondence Address	23 Highland Crescent Crieff Perthshire PH7 4LH Scotland

Director Name	David James Wallace
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2000(58 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 2002)
Role	Solicitor
Correspondence Address	363 Perth Road Dundee Angus DD2 1LY Scotland

Director Name	Eileen Agnes Matthew
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2000(58 years, 10 months after company formation)
Appointment Duration	14 years, 7 months (resigned 25 August 2014)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	21 Lammerton Terrace Dundee Angus DD4 7BR Scotland

Director Name	Mr Alan Stuart Matthew
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2000(58 years, 10 months after company formation)
Appointment Duration	17 years, 6 months (resigned 01 July 2017)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	21 Lammerton Terrace Dundee Angus DD4 7BR Scotland

Director Name	Mr Jeffrey Allan Hope
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2000(58 years, 10 months after company formation)
Appointment Duration	18 years, 5 months (resigned 23 June 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	68 Strathern Road West Ferry Dundee Angus DD5 1PH Scotland

Director Name	Jennifer Elizabeth Mary Adams
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2000(58 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 13 May 2010)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	26 Collingwood Street Dundee Tayside DD5 2UE Scotland

Director Name	Michael Robert Forman Clark
Date of Birth	May 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(59 years, 3 months after company formation)
Appointment Duration	14 years (resigned 16 June 2014)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Balbeuchley House Auchterhouse Dundee Angus DD3 0QX Scotland

Director Name	Anthony Mason
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(64 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 September 2010)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	9 Argyle Way Dunblane Perthshire FK15 9DX Scotland

Director Name	Pamela Jean Renfrew
Date of Birth	May 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(64 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 March 2008)
Role	Solicitor
Correspondence Address	1 Saint Marys Drive Kinnoull Perth Perthshire PH2 7BY Scotland

Director Name	Mrs Caroline Allison Fraser
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(75 years, 4 months after company formation)
Appointment Duration	4 years (resigned 30 June 2020)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	10 Blackfriars Street Perth PH1 5NS Scotland

Contact

Website	millerhendry.co.uk
Telephone	01738 630222
Telephone region	Perth

Location

Registered Address	10 Blackfriars Street Perth PH1 5NS Scotland
Constituency	Perth and North Perthshire
Ward	Perth City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	30 September 2023 (2 months ago)
Next Accounts Due	30 June 2025 (1 year, 6 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	25 April 2023 (7 months, 2 weeks ago)
Next Return Due	9 May 2024 (5 months from now)

Filing History

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

Millers (Nominees) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland