Miller Hendry (Trustees) Limited

Company Name	Miller Hendry (Trustees) Limited
Company Status	Active
Company Number	SC263539
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 February 2004(20 years, 2 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 Ernest Sinclair Boath
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 February 2004(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Fentonhill House Airlie Kirriemuir Angus DD8 5PA Scotland

Director Name	Mrs Amanda Jane Frenz
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 February 2004(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	32 Muirfield Perth Perthshire PH1 1JJ Scotland

Director Name	Mr Richard Alan Frenz
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 February 2004(same day as company formation)
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	16 February 2004(same day as company formation)
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 64 years ago)
Nationality	British
Status	Current
Appointed	16 February 2004(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Forthill Ewanfield Crieff Perth PH7 3DA Scotland

Director Name	Alistair Ross Duncan
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 July 2007(3 years, 4 months after company formation)
Appointment Duration	16 years, 10 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(12 years, 4 months after company formation)
Appointment Duration	7 years, 10 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	10 Blackfriars Street Perth Tayside PH1 5NS Scotland

Secretary Name	Mr Ernest Sinclair Boath
Status	Current
Appointed	25 April 2019(15 years, 2 months after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	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(16 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	10 Blackfriars Street Perth Tayside PH1 5NS Scotland

Director Name	Alexander David Lamond
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2004(same day as company formation)
Role	Solicitor
Correspondence Address	7 Balmanno Park Bridge Of Earn Perth Perthshire PH2 9RJ Scotland

Director Name	Allan Home Lindsay
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2004(same day as company formation)
Role	Solicitor
Correspondence Address	Tanglewood Ardargie Forgandeny Perthshire PH2 9DJ Scotland

Director Name	Paul Richard McGregor
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2004(same day as company formation)
Role	Solicitor
Correspondence Address	40 Balhousie Street Perth Perthshire PH1 5HW Scotland

Director Name	Mr Alastair Gilmour Dorward
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2004(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	10b St Leonards Bank Perth PH2 8EB Scotland

Director Name	Miriam Fraser Rennet
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2004(same day as company formation)
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 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2004(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	49 Bay Road Wormit Fife DD6 8LW Scotland

Director Name	Kenneth Harry Wood
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	550 Perth Road Dundee Tayside DD2 1PY Scotland

Director Name	Michael Robert Forman Clark
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2004(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Balbeuchley House Auchterhouse Dundee Angus DD3 0QX Scotland

Director Name	Eileen Agnes Matthew
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2004(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	21 Lammerton Terrace Dundee Angus DD4 7BR Scotland

Director Name	Jennifer Elizabeth Mary Adams
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2004(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	26 Collingwood Street Dundee Tayside DD5 2UE Scotland

Director Name	Mr Alan Stuart Matthew
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2004(same day as company formation)
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	16 February 2004(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	68 Strathern Road West Ferry Dundee Angus DD5 1PH Scotland

Secretary Name	Alaisdair John Lawrie Steven
Nationality	British
Status	Resigned
Appointed	16 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	10 Blackfriars Street Perth PH1 5NS Scotland

Director Name	Pamela Jean Renfrew
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(1 year, 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	Anthony Mason
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(1 year, 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	Alistair Ross Duncan
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(3 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 February 2013)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Camusdarach 6a Benholm Gardens Forfar Angus DD8 1XY Scotland

Director Name	Mrs Caroline Allison Fraser
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(12 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 Tayside PH1 5NS Scotland

Contact

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

Location

Registered Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	16 February 2024 (2 months, 1 week ago)
Next Return Due	2 March 2025 (10 months, 1 week from now)

Filing History

22 November 2023	Micro company accounts made up to 28 February 2023 (3 pages)
28 June 2023	Director's details changed for Mr Ian Grant Johnson on 24 May 2023 (2 pages)
16 June 2023	Registered office address changed from 10 Blackfriars Street Perth Tayside PH1 5NS to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 16 June 2023 (1 page)
16 June 2023	Appointment of Mr Ian Grant Johnson as a director on 24 May 2023 (2 pages)
16 June 2023	Appointment of Callum Stuart Kennedy as a director on 24 May 2023 (2 pages)
16 June 2023	Appointment of Alison Doreen Mckay as a director on 24 May 2023 (2 pages)
16 June 2023	Appointment of Mr Alexander Mcdougal Lamb as a director on 24 May 2023 (2 pages)
16 June 2023	Termination of appointment of Ernest Sinclair Boath as a secretary on 24 May 2023 (1 page)
16 June 2023	Appointment of Clare Margaret Mccarroll as a director on 24 May 2023 (2 pages)
16 June 2023	Appointment of Morag Wilson Yellowlees as a director on 24 May 2023 (2 pages)
16 June 2023	Appointment of Lynsey Kerr as a director on 24 May 2023 (2 pages)
16 June 2023	Appointment of Lindsays Llp as a secretary on 24 May 2023 (2 pages)
16 June 2023	Appointment of Mrs Caroline Allison Fraser as a director on 24 May 2023 (2 pages)
6 March 2023	Confirmation statement made on 16 February 2023 with no updates (3 pages)
1 March 2023	Termination of appointment of Alasdair Donald Macleod as a director on 31 July 2022 (1 page)
18 March 2022	Micro company accounts made up to 28 February 2022 (4 pages)
22 February 2022	Confirmation statement made on 16 February 2022 with no updates (3 pages)
10 March 2021	Confirmation statement made on 16 February 2021 with no updates (3 pages)
8 March 2021	Micro company accounts made up to 28 February 2021 (4 pages)
8 July 2020	Termination of appointment of Caroline Allison Fraser as a director on 30 June 2020 (1 page)
8 July 2020	Appointment of Miss Alison Louise Fitzgerald as a director on 1 July 2020 (2 pages)
17 March 2020	Micro company accounts made up to 29 February 2020 (4 pages)
19 February 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
25 April 2019	Termination of appointment of Alaisdair John Lawrie Steven as a secretary on 25 April 2019 (1 page)
25 April 2019	Appointment of Mr Ernest Sinclair Boath as a secretary on 25 April 2019 (2 pages)
19 March 2019	Micro company accounts made up to 28 February 2019 (4 pages)
19 February 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
10 July 2018	Termination of appointment of Jeffrey Allan Hope as a director on 23 June 2018 (1 page)
27 March 2018	Micro company accounts made up to 28 February 2018 (5 pages)
21 February 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
3 August 2017	Termination of appointment of Alan Stuart Matthew as a director on 1 July 2017 (1 page)
3 August 2017	Termination of appointment of Alan Stuart Matthew as a director on 1 July 2017 (1 page)
25 April 2017	Micro company accounts made up to 28 February 2017 (5 pages)
25 April 2017	Micro company accounts made up to 28 February 2017 (5 pages)
21 February 2017	Confirmation statement made on 16 February 2017 with updates (4 pages)
21 February 2017	Confirmation statement made on 16 February 2017 with updates (4 pages)
19 September 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
19 September 2016	Total exemption small company accounts made up to 29 February 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)
4 August 2016	Appointment of Mrs Caroline Allison Fraser as a director on 1 July 2016 (2 pages)
4 August 2016	Appointment of Mr Alasdair Donald Macleod as a director on 1 July 2016 (2 pages)
17 February 2016	Annual return made up to 16 February 2016 no member list (10 pages)
17 February 2016	Annual return made up to 16 February 2016 no member list (10 pages)
27 August 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
27 August 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
23 February 2015	Termination of appointment of Eileen Agnes Matthew as a director on 25 August 2014 (1 page)
23 February 2015	Annual return made up to 16 February 2015 no member list (11 pages)
23 February 2015	Annual return made up to 16 February 2015 no member list (11 pages)
23 February 2015	Termination of appointment of Eileen Agnes Matthew as a director on 25 August 2014 (1 page)
26 November 2014	Termination of appointment of Michael Robert Forman Clark as a director on 10 June 2014 (1 page)
26 November 2014	Termination of appointment of Michael Robert Forman Clark as a director on 10 June 2014 (1 page)
5 May 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
5 May 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
18 February 2014	Annual return made up to 16 February 2014 no member list (12 pages)
18 February 2014	Annual return made up to 16 February 2014 no member list (12 pages)
25 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
25 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
18 February 2013	Termination of appointment of Alistair Duncan as a director (1 page)
18 February 2013	Termination of appointment of Alistair Duncan as a director (1 page)
18 February 2013	Annual return made up to 16 February 2013 no member list (12 pages)
18 February 2013	Annual return made up to 16 February 2013 no member list (12 pages)
28 November 2012	Accounts for a dormant company made up to 29 February 2012 (5 pages)
28 November 2012	Accounts for a dormant company made up to 29 February 2012 (5 pages)
20 February 2012	Termination of appointment of Miriam Rennet as a director (1 page)
20 February 2012	Termination of appointment of Miriam Rennet as a director (1 page)
20 February 2012	Annual return made up to 16 February 2012 no member list (13 pages)
20 February 2012	Annual return made up to 16 February 2012 no member list (13 pages)
25 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
25 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
18 February 2011	Annual return made up to 16 February 2011 no member list (14 pages)
18 February 2011	Annual return made up to 16 February 2011 no member list (14 pages)
17 February 2011	Termination of appointment of Anthony Mason as a director (1 page)
17 February 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	Termination of appointment of Jennifer Adams as a director (1 page)
19 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
19 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
25 February 2010	Annual return made up to 16 February 2010 no member list (9 pages)
25 February 2010	Annual return made up to 16 February 2010 no member list (9 pages)
19 November 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
19 November 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
21 July 2009	Appointment terminated director alastair dorward (1 page)
21 July 2009	Appointment terminated director alastair dorward (1 page)
17 February 2009	Annual return made up to 16/02/09 (7 pages)
17 February 2009	Secretary's change of particulars / alaisdair steven / 17/02/2009 (1 page)
17 February 2009	Annual return made up to 16/02/09 (7 pages)
17 February 2009	Secretary's change of particulars / alaisdair steven / 17/02/2009 (1 page)
17 November 2008	Appointment terminated director kenneth wood (1 page)
17 November 2008	Appointment terminated director kenneth wood (1 page)
29 October 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
29 October 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
29 October 2008	Annual return made up to 16/02/08 (13 pages)
29 October 2008	Annual return made up to 16/02/08 (13 pages)
16 May 2008	Director appointed alistar ross duncan (2 pages)
16 May 2008	Director appointed alistair ross duncan (2 pages)
16 May 2008	Director appointed alistar ross duncan (2 pages)
16 May 2008	Director appointed alistair ross duncan (2 pages)
2 May 2008	Appointment terminated director pamela renfrew (1 page)
2 May 2008	Appointment terminated director pamela renfrew (1 page)
1 November 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
1 November 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
18 April 2007	Annual return made up to 16/02/07 (10 pages)
18 April 2007	Annual return made up to 16/02/07 (10 pages)
13 November 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
13 November 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
25 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
17 February 2006	Annual return made up to 16/02/06 363(288) ‐ Director's particulars changed (11 pages)
17 February 2006	Annual return made up to 16/02/06 363(288) ‐ Director's particulars changed (11 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
13 December 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
13 December 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
17 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (2 pages)
15 April 2005	Annual return made up to 16/02/05 (10 pages)
15 April 2005	Annual return made up to 16/02/05 (10 pages)
1 December 2004	Director resigned (1 page)
1 December 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
16 February 2004	Incorporation (27 pages)
16 February 2004	Incorporation (27 pages)

Miller Hendry (Trustees) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland