Miller Group Holdings (UK) Limited

Company Name	Miller Group Holdings (UK) Limited
Company Status	Active
Company Number	SC453327
Category	Private Limited Company
Incorporation Date	27 June 2013(10 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr David Thomas Milloy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 June 2015(1 year, 11 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	201 West George Street C/O Miller Developments Glasgow G2 2LW Scotland

Director Name	Mr Allan Alexander King
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	30 April 2019(5 years, 10 months after company formation)
Appointment Duration	4 years, 12 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	201 West George Street C/O Miller Developments Glasgow G2 2LW Scotland

Director Name	Mr Allan Duncan King
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 April 2019(5 years, 10 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	201 West George Street C/O Miller Developments Glasgow G2 2LW Scotland

Director Name	Mr Eric Macfie Young
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 April 2019(5 years, 10 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	201 West George Street C/O Miller Developments Glasgow G2 2LW Scotland

Secretary Name	Mrs Katherine Mary Park
Status	Current
Appointed	23 April 2021(7 years, 10 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	201 West George Street C/O Miller Developments Glasgow G2 2LW Scotland

Director Name	Mr John Steel Richards
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2013(same day as company formation)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mr Keith Manson Miller
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Secretary Name	Sheelagh Jane Duffield
Status	Resigned
Appointed	27 June 2013(same day as company formation)
Role	Company Director
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mr Richard David Hodsden
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2013(4 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 04 December 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mr Donald William Borland
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2014(1 year, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 February 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mr Philip Hartley Miller
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2015(1 year, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 May 2015)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Secretary Name	Kirsty Fraser Macgregor
Status	Resigned
Appointed	30 March 2015(1 year, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2017)
Role	Company Director
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mr Euan James Edward Haggerty
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2015(1 year, 11 months after company formation)
Appointment Duration	2 years (resigned 30 June 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Ms Kirsty Fraser Macgregor
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2015(1 year, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mr Andrew Sutherland
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2015(1 year, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 2019)
Role	Director Of Property Development
Country of Residence	United Kingdom
Correspondence Address	201 West George Street C/O Miller Developments Glasgow G2 2LW Scotland

Contact

Telephone	08703365000
Telephone region	Unknown

Location

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

Shareholders

10m at £0.1	Tmgl Holdings Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,286,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	22 June 2023 (10 months ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Charges

27 March 2014	Delivered on: 31 March 2014 Satisfied on: 7 February 2015 Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Agent (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01). Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
9 December 2013	Delivered on: 13 December 2013 Satisfied on: 7 February 2015 Persons entitled: The Royal Bank of Scotland PLC as Trustee, Agent and Security Agent for Each of the Senior Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01). Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
28 November 2013	Delivered on: 3 December 2013 Satisfied on: 6 July 2015 Persons entitled: The Royal Bank of Scotland PLC as Trustee, Agent and Security Agent for Each of the Senior Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01). Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
14 November 2013	Delivered on: 18 November 2013 Satisfied on: 6 July 2015 Persons entitled: The Royal Bank of Scotland PLC as Trustee, Agent and Security Agent for Each of the Senior Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01). Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
24 October 2013	Delivered on: 31 October 2013 Satisfied on: 24 June 2014 Persons entitled: The Royal Bank of Scotland PLC as Trustee, Agent and Security Agent for Each of the Senior Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01). Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
26 September 2013	Delivered on: 2 October 2013 Satisfied on: 6 July 2015 Persons entitled: The Royal Bank of Scotland PLC as Trustee, Agent and Security Agent for Each of the Senior Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01). Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
26 September 2013	Delivered on: 2 October 2013 Satisfied on: 6 July 2015 Persons entitled: The Royal Bank of Scotland PLC as Trustee, Agent and Security Agent for Each of the Senior Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01). Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

22 June 2023	Confirmation statement made on 22 June 2023 with updates (4 pages)
7 June 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
7 June 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
7 June 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (32 pages)
7 June 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (5 pages)
3 May 2023	Director's details changed for Mr David Thomas Milloy on 1 May 2023 (2 pages)
22 June 2022	Confirmation statement made on 22 June 2022 with updates (5 pages)
25 May 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (31 pages)
25 May 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
25 May 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
25 May 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (5 pages)
18 January 2022	Notification of M2 Three Limited as a person with significant control on 21 December 2021 (2 pages)
18 January 2022	Cessation of Omega St Helens Limited as a person with significant control on 21 December 2021 (1 page)
6 July 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
6 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
6 July 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
22 June 2021	Confirmation statement made on 22 June 2021 with updates (4 pages)
26 April 2021	Appointment of Mrs Katherine Mary Park as a secretary on 23 April 2021 (2 pages)
8 September 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (26 pages)
8 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
8 September 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
8 September 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (5 pages)
22 June 2020	Confirmation statement made on 22 June 2020 with updates (4 pages)
7 February 2020	Change of details for Miller Developments Four Limited as a person with significant control on 3 February 2020 (2 pages)
31 October 2019	Termination of appointment of Andrew Sutherland as a director on 31 October 2019 (1 page)
23 July 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
24 June 2019	Confirmation statement made on 22 June 2019 with updates (5 pages)
5 June 2019	Registered office address changed from Whitefold Farm Auchterarder Perthshire Perthshire PH3 1DZ Scotland to 201 West George Street C/O Miller Developments Glasgow G2 2LW on 5 June 2019 (2 pages)
13 May 2019	Appointment of Mr Allan Duncan King as a director on 30 April 2019 (2 pages)
13 May 2019	Appointment of Mr Eric Macfie Young as a director on 30 April 2019 (2 pages)
13 May 2019	Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to Whitefold Farm Auchterarder Perthshire Perthshire PH3 1DZ on 13 May 2019 (1 page)
13 May 2019	Appointment of Mr Allan Alexander King as a director on 30 April 2019 (2 pages)
18 December 2018	Registered office address changed from Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 18 December 2018 (2 pages)
25 June 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
22 June 2018	Confirmation statement made on 22 June 2018 with updates (4 pages)
23 May 2018	Confirmation statement made on 22 May 2018 with updates (5 pages)
14 February 2018	Cessation of Mdl Investments Limited as a person with significant control on 22 January 2018 (3 pages)
14 February 2018	Notification of Miller Developments Four Limited as a person with significant control on 22 January 2018 (4 pages)
11 August 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
11 August 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
3 July 2017	Termination of appointment of Euan James Edward Haggerty as a director on 30 June 2017 (1 page)
3 July 2017	Termination of appointment of Euan James Edward Haggerty as a director on 30 June 2017 (1 page)
23 June 2017	Confirmation statement made on 22 June 2017 with updates (6 pages)
23 June 2017	Confirmation statement made on 22 June 2017 with updates (6 pages)
7 June 2017	Termination of appointment of Kirsty Fraser Macgregor as a secretary on 31 May 2017 (1 page)
7 June 2017	Termination of appointment of Kirsty Fraser Macgregor as a secretary on 31 May 2017 (1 page)
7 June 2017	Termination of appointment of Kirsty Fraser Macgregor as a director on 31 May 2017 (1 page)
7 June 2017	Termination of appointment of Kirsty Fraser Macgregor as a director on 31 May 2017 (1 page)
28 September 2016	Full accounts made up to 31 December 2015 (13 pages)
28 September 2016	Full accounts made up to 31 December 2015 (13 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 1,000,000.1 (5 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 1,000,000.1 (5 pages)
9 February 2016	Termination of appointment of Donald William Borland as a director on 5 February 2016 (1 page)
9 February 2016	Termination of appointment of Donald William Borland as a director on 5 February 2016 (1 page)
9 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1,000,000.1 (6 pages)
9 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1,000,000.1 (6 pages)
6 July 2015	Satisfaction of charge SC4533270005 in full (4 pages)
6 July 2015	Satisfaction of charge SC4533270004 in full (4 pages)
6 July 2015	Satisfaction of charge SC4533270001 in full (4 pages)
6 July 2015	Satisfaction of charge SC4533270001 in full (4 pages)
6 July 2015	Satisfaction of charge SC4533270002 in full (4 pages)
6 July 2015	Satisfaction of charge SC4533270005 in full (4 pages)
6 July 2015	Satisfaction of charge SC4533270002 in full (4 pages)
6 July 2015	Satisfaction of charge SC4533270004 in full (4 pages)
10 June 2015	Appointment of Mr Euan James Edward Haggerty as a director on 10 June 2015 (2 pages)
10 June 2015	Appointment of Mr Andrew Sutherland as a director on 10 June 2015 (2 pages)
10 June 2015	Appointment of Mr Andrew Sutherland as a director on 10 June 2015 (2 pages)
10 June 2015	Appointment of Mr Euan James Edward Haggerty as a director on 10 June 2015 (2 pages)
10 June 2015	Appointment of Kirsty Fraser Macgregor as a director on 10 June 2015 (2 pages)
10 June 2015	Appointment of Mr David Thomas Milloy as a director on 10 June 2015 (2 pages)
10 June 2015	Appointment of Kirsty Fraser Macgregor as a director on 10 June 2015 (2 pages)
10 June 2015	Appointment of Mr David Thomas Milloy as a director on 10 June 2015 (2 pages)
8 June 2015	Termination of appointment of Philip Hartley Miller as a director on 31 May 2015 (1 page)
8 June 2015	Termination of appointment of Philip Hartley Miller as a director on 31 May 2015 (1 page)
13 May 2015	Full accounts made up to 31 December 2014 (11 pages)
13 May 2015	Full accounts made up to 31 December 2014 (11 pages)
31 March 2015	Termination of appointment of Keith Manson Miller as a director on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Keith Manson Miller as a director on 31 March 2015 (1 page)
30 March 2015	Termination of appointment of Sheelagh Jane Duffield as a secretary on 30 March 2015 (1 page)
30 March 2015	Appointment of Kirsty Fraser Macgregor as a secretary on 30 March 2015 (2 pages)
30 March 2015	Appointment of Kirsty Fraser Macgregor as a secretary on 30 March 2015 (2 pages)
30 March 2015	Termination of appointment of Sheelagh Jane Duffield as a secretary on 30 March 2015 (1 page)
19 March 2015	Appointment of Philip Hartley Miller as a director on 10 March 2015 (3 pages)
19 March 2015	Appointment of Philip Hartley Miller as a director on 10 March 2015 (3 pages)
7 February 2015	Satisfaction of charge SC4533270007 in full (4 pages)
7 February 2015	Satisfaction of charge SC4533270007 in full (4 pages)
7 February 2015	Satisfaction of charge SC4533270006 in full (4 pages)
7 February 2015	Satisfaction of charge SC4533270006 in full (4 pages)
18 December 2014	Termination of appointment of Richard David Hodsden as a director on 4 December 2014 (1 page)
18 December 2014	Termination of appointment of Richard David Hodsden as a director on 4 December 2014 (1 page)
18 December 2014	Termination of appointment of Richard David Hodsden as a director on 4 December 2014 (1 page)
25 November 2014	Appointment of Mr Donald William Borland as a director on 24 November 2014 (2 pages)
25 November 2014	Appointment of Mr Donald William Borland as a director on 24 November 2014 (2 pages)
21 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1,000,000.1 (4 pages)
21 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1,000,000.1 (4 pages)
24 June 2014	Satisfaction of charge 4533270003 in full (4 pages)
24 June 2014	Satisfaction of charge 4533270003 in full (4 pages)
8 May 2014	Full accounts made up to 31 December 2013 (11 pages)
8 May 2014	Full accounts made up to 31 December 2013 (11 pages)
31 March 2014	Registration of charge 4533270007 (58 pages)
31 March 2014	Registration of charge 4533270007 (58 pages)
20 December 2013	Termination of appointment of John Richards as a director (1 page)
20 December 2013	Termination of appointment of John Richards as a director (1 page)
13 December 2013	Registration of charge 4533270006 (26 pages)
13 December 2013	Registration of charge 4533270006 (26 pages)
3 December 2013	Registration of charge 4533270005 (27 pages)
3 December 2013	Registration of charge 4533270005 (27 pages)
3 December 2013	Appointment of Richard David Hodsden as a director (3 pages)
3 December 2013	Appointment of Richard David Hodsden as a director (3 pages)
18 November 2013	Registration of charge 4533270004 (31 pages)
18 November 2013	Registration of charge 4533270004 (31 pages)
31 October 2013	Registration of charge 4533270003 (27 pages)
31 October 2013	Registration of charge 4533270003 (27 pages)
7 October 2013	Memorandum and Articles of Association (10 pages)
7 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 October 2013	Memorandum and Articles of Association (10 pages)
7 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 October 2013	Certificate of reduction of share premium (1 page)
3 October 2013	Certificate of reduction of share premium (1 page)
3 October 2013	Reduction of iss capital and minute (oc) (1 page)
3 October 2013	Reduction of iss capital and minute (oc) (1 page)
3 October 2013	Statement of capital on 3 October 2013 GBP 1,000,000.1 (4 pages)
3 October 2013	Statement of capital on 3 October 2013 GBP 1,000,000.1 (4 pages)
3 October 2013	Statement of capital on 3 October 2013 GBP 1,000,000.1 (4 pages)
2 October 2013	Registration of charge 4533270002 (22 pages)
2 October 2013	Registration of charge 4533270001 (44 pages)
2 October 2013	Registration of charge 4533270002 (22 pages)
2 October 2013	Registration of charge 4533270001 (44 pages)
27 September 2013	Statement of capital following an allotment of shares on 27 September 2013 GBP 1,000,000.10 (4 pages)
27 September 2013	Statement of capital following an allotment of shares on 27 September 2013 GBP 1,000,000.10 (4 pages)
30 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 August 2013	Current accounting period shortened from 30 June 2014 to 31 December 2013 (3 pages)
5 August 2013	Current accounting period shortened from 30 June 2014 to 31 December 2013 (3 pages)
1 August 2013	Resolutions RES13 ‐ Consideration share deal authorisation 30/07/2013 (1 page)
1 August 2013	Resolutions RES13 ‐ Consideration share deal authorisation 30/07/2013 (1 page)
27 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)
27 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (27 pages)
27 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)

Miller Group Holdings (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland