Miller Cromdale Riverside Business Park Limited

Company Name	Miller Cromdale Riverside Business Park Limited
Company Status	Dissolved
Company Number	SC304609
Category	Private Limited Company
Incorporation Date	27 June 2006(17 years, 10 months ago)
Dissolution Date	2 April 2024 (2 weeks, 3 days ago)
Previous Name	Miller Development Securities Haymarket Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Andrew Sutherland
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2006(same day as company formation)
Role	Joint Managing Director
Country of Residence	Canada
Correspondence Address	201 West George Street C/O Miller Developments Glasgow Lanarkshire G2 2LW Scotland

Director Name	Mr Martin John Callan
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	27 August 2007(1 year, 2 months after company formation)
Appointment Duration	16 years, 7 months (closed 02 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cults House Cults Avenue Cults Aberdeen AB15 9TB Scotland

Director Name	Mr Malcolm Stephen Grigor
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	27 August 2007(1 year, 2 months after company formation)
Appointment Duration	16 years, 7 months (closed 02 April 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dessmuir Dessmuir Charleston Road Aboyne Aberdeenshire AB34 5EL Scotland

Director Name	Mr David Thomas Milloy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2015(8 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (closed 02 April 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	201 West George Street C/O Miller Developments Glasgow Lanarkshire G2 2LW Scotland

Director Name	Philip Hartley Miller
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2006(same day as company formation)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	20 Gardiner Road Blackhall Edinburgh Midlothian EH4 3RR Scotland

Director Name	Mr David Thomas Milloy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2006(same day as company formation)
Role	Joint Managing Director
Country of Residence	Scotland
Correspondence Address	1 Thorn Avenue Thorntonhall Glasgow Lanarkshire G74 5AT Scotland

Secretary Name	Mrs Pamela June Smyth
Nationality	British
Status	Resigned
Appointed	27 June 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Miller House, 2 Lochside View Edinburgh Park Edinburgh Midlothian Eh129dh

Director Name	Mrs Julie Mansfield Jackson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 September 2009)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	31 Inverleith Gardens Edinburgh EH3 5PR Scotland

Director Name	Mrs Marlene Wood
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(12 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 August 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Ormidale Terrace Edinburgh Midlothian EH12 6DY Scotland

Director Name	Mrs Pamela Grant
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2007(1 year, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Miller House, 2 Lochside View Edinburgh Park Edinburgh Midlothian Eh129dh

Director Name	Mr Euan James Edward Haggerty
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(5 years after company formation)
Appointment Duration	6 years (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Miller House, 2 Lochside View Edinburgh Park Edinburgh Midlothian Eh129dh

Director Name	Mr Donald William Borland
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2012(5 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 July 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Miller House, 2 Lochside View Edinburgh Park Edinburgh Midlothian Eh129dh

Director Name	Mrs Sheila Ewan Ritchie
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2014(7 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 July 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Kinghorn Cottage Newmachar Aberdeenshire AB2 0QH Scotland

Contact

Website	miller.co.uk

Location

Registered Address	201 West George Street C/O Miller Developments Glasgow Lanarkshire G2 2LW Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Cromdale LTD 50.00% Ordinary B
1 at £1	Miller Developments Holdings LTD 50.00% Ordinary A

Financials

Year	2014
Turnover	£4,031,444
Gross Profit	£1,229,817
Net Worth	£27,018
Cash	£419,035
Current Liabilities	£543,514

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

22 October 2007	Delivered on: 25 October 2007 Satisfied on: 19 February 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
24 September 2007	Delivered on: 3 October 2007 Satisfied on: 16 March 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Riverside business centre, north esplanade west, aberdeen. Fully Satisfied

Filing History

29 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
12 July 2017	Notification of Miller Developments Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Notification of Cromdale Limited as a person with significant control on 6 April 2016 (1 page)
3 July 2017	Termination of appointment of Euan James Edward Haggerty as a director on 30 June 2017 (1 page)
26 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
3 October 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (8 pages)
29 July 2015	Full accounts made up to 31 December 2014 (11 pages)
10 July 2015	Termination of appointment of Donald William Borland as a director on 8 July 2015 (1 page)
10 July 2015	Termination of appointment of Donald William Borland as a director on 8 July 2015 (1 page)
6 July 2015	Termination of appointment of Pamela Grant as a director on 30 June 2015 (1 page)
3 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 2 (10 pages)
10 June 2015	Appointment of Mr David Thomas Milloy as a director on 10 June 2015 (2 pages)
21 August 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 2 (10 pages)
20 August 2014	Full accounts made up to 31 December 2013 (12 pages)
4 April 2014	Appointment of Sheila Ewan Ritchie as a director (3 pages)
30 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 2 (8 pages)
19 June 2013	Full accounts made up to 31 December 2012 (12 pages)
18 June 2013	Director's details changed for Andrew Sutherland on 13 June 2013 (2 pages)
18 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
19 February 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
31 August 2012	Director's details changed for Andrew Sutherland on 24 August 2012 (2 pages)
6 August 2012	Full accounts made up to 31 December 2011 (12 pages)
17 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (8 pages)
29 May 2012	Termination of appointment of Pamela Smyth as a secretary (1 page)
13 February 2012	Termination of appointment of David Milloy as a director (2 pages)
9 February 2012	Appointment of Donald William Borland as a director (3 pages)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
28 September 2011	Director's details changed for David Thomas Milloy on 28 September 2011 (2 pages)
28 September 2011	Director's details changed for Pamela Grant on 28 September 2011 (2 pages)
2 September 2011	Appointment of Euan James Edward Haggerty as a director (3 pages)
15 August 2011	Termination of appointment of Donald Borland as a director (2 pages)
1 August 2011	Annual return made up to 27 June 2011 with a full list of shareholders (8 pages)
29 July 2011	Secretary's details changed for Pamela June Smyth on 11 February 2011 (1 page)
29 October 2010	Director's details changed for Andrew Sutherland on 19 October 2010 (2 pages)
27 October 2010	Full accounts made up to 31 December 2009 (12 pages)
22 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (10 pages)
3 November 2009	Full accounts made up to 31 December 2008 (12 pages)
30 September 2009	Director appointed david thomas milloy (5 pages)
22 September 2009	Appointment terminated director julie jackson (1 page)
20 July 2009	Return made up to 27/06/09; full list of members (5 pages)
29 October 2008	Full accounts made up to 31 December 2007 (11 pages)
15 August 2008	Return made up to 27/06/08; full list of members (5 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
26 October 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
25 October 2007	Partic of mort/charge * (3 pages)
9 October 2007	New director appointed (3 pages)
3 October 2007	Partic of mort/charge * (3 pages)
20 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
20 September 2007	Director resigned (1 page)
20 September 2007	New director appointed (4 pages)
20 September 2007	New director appointed (4 pages)
20 September 2007	Ad 27/08/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 September 2007	Director resigned (1 page)
20 September 2007	New director appointed (3 pages)
22 August 2007	Director resigned (1 page)
30 July 2007	Company name changed miller development securities ha ymarket LIMITED\certificate issued on 30/07/07 (2 pages)
23 July 2007	Return made up to 27/06/07; full list of members (3 pages)
10 July 2007	New director appointed (8 pages)
2 July 2007	New director appointed (6 pages)
27 June 2006	Incorporation (36 pages)

Miller Cromdale Riverside Business Park Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland