Miller Samuel Hill Brown Llp

Company Name	Miller Samuel Hill Brown Llp
Company Status	Active
Company Number	SO300152
Category	Limited Liability Partnership
Incorporation Date	23 October 2002(18 years, 4 months ago)
Previous Name	Miller Samuel Llp

Directors

LLP Designated Member Name	Diane Christine Cairney
Date of Birth	December 1968 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Tannoch Drive Milngavie G62 8BA Scotland

LLP Designated Member Name	John Blyth Cowan
Date of Birth	July 1958 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 October 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23 Victoria Road Brookfield Johnstone PA5 8TZ Scotland

LLP Designated Member Name	Mr Edward Lawrence Laverty
Date of Birth	January 1962 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Woodside Place Glasgow G3 7QF Scotland

LLP Designated Member Name	Ms Marie Elizabeth MacDonald
Date of Birth	August 1961 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Dalziel Drive Pollockshaws Glasgow G41 4PU Scotland

LLP Designated Member Name	Ms Caroline Summers
Date of Birth	April 1971 (Born 49 years ago)
Status	Current
Appointed	10 January 2011(8 years, 2 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	R.W.F. House 5 Renfield Street Glasgow G2 5EZ Scotland

LLP Designated Member Name	Mr Charles Robertson Brown
Date of Birth	March 1973 (Born 48 years ago)
Status	Current
Appointed	09 June 2014(11 years, 7 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	R.W.F. House 5 Renfield Street Glasgow G2 5EZ Scotland

LLP Designated Member Name	Mr Stephen David Connolly
Date of Birth	April 1979 (Born 41 years ago)
Status	Current
Appointed	09 June 2014(11 years, 7 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	R.W.F. House 5 Renfield Street Glasgow G2 5EZ Scotland

LLP Designated Member Name	Mr Robert Graham Richmond Davidson
Date of Birth	June 1956 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 February 2016(13 years, 4 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	R.W.F. House 5 Renfield Street Glasgow G2 5EZ Scotland

LLP Designated Member Name	Mrs Audrey Anne Junner
Date of Birth	February 1985 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	29 February 2016(13 years, 4 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	R.W.F. House 5 Renfield Street Glasgow G2 5EZ Scotland

LLP Designated Member Name	Mr Peter John Lawson
Date of Birth	March 1958 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 February 2016(13 years, 4 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	R.W.F. House 5 Renfield Street Glasgow G2 5EZ Scotland

LLP Designated Member Name	Ms Aileen Patricia Thomson
Date of Birth	April 1966 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 February 2016(13 years, 4 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	R.W.F. House 5 Renfield Street Glasgow G2 5EZ Scotland

LLP Designated Member Name	Miss Laura Ann Jamieson
Date of Birth	December 1980 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(14 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	R.W.F. House 5 Renfield Street Glasgow G2 5EZ Scotland

LLP Designated Member Name	Monica Anne Brown
Date of Birth	May 1965 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Dolphin Road Pollokshields Glasgow G41 4LE Scotland

LLP Designated Member Name	Laura Maria Martine Doherty
Date of Birth	August 1963 (Born 57 years ago)
Status	Resigned
Appointed	23 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	13 Kirklee Road Glasgow G12 0RQ Scotland

LLP Designated Member Name	Kelsey Thomson Gibson
Date of Birth	June 1962 (Born 58 years ago)
Status	Resigned
Appointed	23 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Victoria Road Brookfield Johnstone PA5 8TZ Scotland

LLP Designated Member Name	Robert Peter Kerr
Date of Birth	January 1956 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodside Peel Road, Thorntonhall Glasgow G74 5AA Scotland

LLP Designated Member Name	Douglas Cameron Lamb
Date of Birth	August 1959 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Cleveden Gardens Glasgow G12 0PT Scotland

LLP Designated Member Name	Mark John Macmillan
Date of Birth	December 1967 (Born 53 years ago)
Status	Resigned
Appointed	23 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1, 191 Wilton Street Glasgow G20 6DF Scotland

LLP Designated Member Name	Christine McMenamin
Date of Birth	January 1965 (Born 56 years ago)
Status	Resigned
Appointed	23 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	3 Park Terrace Giffnock G46 7PQ Scotland

LLP Designated Member Name	John Olav McQuillan
Date of Birth	February 1965 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ballikinrain Smithy Balfron Glasgow G63 0LL Scotland

LLP Designated Member Name	Robert John Martin Skelly
Date of Birth	July 1961 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Chestnut Avenue Killearn Stirlingshire G63 9SJ Scotland

LLP Designated Member Name	Peter Michael Samuel
Date of Birth	September 1949 (Born 71 years ago)
Status	Resigned
Appointed	23 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Crookfur Road Newton Mearns Glasgow G77 6DY Scotland

LLP Designated Member Name	Mrs Elspeth Curle
Date of Birth	January 1976 (Born 45 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 January 2005(2 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 27 September 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Balgowan Seven Sisters Lenzie G66 43aw Scotland

LLP Designated Member Name	Ms Lorna Bennie
Date of Birth	April 1970 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(2 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 23 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	R.W.F. House 5 Renfield Street Glasgow G2 5EZ Scotland

LLP Designated Member Name	Mr Stanley Nicholas Moffat
Date of Birth	December 1955 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2005(2 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 03 May 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Wyvern Park Edinburgh Midlothian EH9 2JY Scotland

LLP Designated Member Name	Ian Martin Bowie
Date of Birth	January 1969 (Born 52 years ago)
Status	Resigned
Appointed	06 April 2007(4 years, 5 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Sutherland Drive Giffnock Glasgow G46 6PL Scotland

LLP Designated Member Name	Mrs Carolyn Ann Miller
Date of Birth	November 1970 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2007(4 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 August 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Branklyn Crescent Academy Park, Anniesland Glasgow G13 1GJ Scotland

LLP Designated Member Name	Hazel May Weir
Date of Birth	June 1968 (Born 52 years ago)
Status	Resigned
Appointed	06 April 2007(4 years, 5 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 31 December 2007)
Role	Company Director
Correspondence Address	3 Glencairn Drive Glasgow G41 1QP Scotland

LLP Designated Member Name	Mr Philip Curle
Date of Birth	April 1973 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(6 years, 10 months after company formation)
Appointment Duration	2 years (resigned 27 September 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Balgowan 5 Seven Sisters Lenzie G66 3AW Scotland

LLP Designated Member Name	Ms Caroline Summers
Date of Birth	April 1971 (Born 49 years ago)
Status	Resigned
Appointed	10 January 2011(8 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	R.W.F. House 5 Renfield Street Glasgow G2 5EZ Scotland

LLP Designated Member Name	Mr Charles Robertson Brown
Date of Birth	March 1973 (Born 48 years ago)
Status	Resigned
Appointed	09 June 2014(11 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 July 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	R.W.F. House 5 Renfield Street Glasgow G2 5EZ Scotland

LLP Designated Member Name	Ms Deborah Carmichael
Date of Birth	August 1980 (Born 40 years ago)
Status	Resigned
Appointed	09 June 2014(11 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	R.W.F. House 5 Renfield Street Glasgow G2 5EZ Scotland

Contact

Website	millersamuel.co.uk

Location

Registered Address	R.W.F. House 5 Renfield Street Glasgow G2 5EZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2014
Net Worth	£197,650
Cash	£748,066
Current Liabilities	£1,380,102

Accounts

Latest Accounts	31 December 2019 (1 year, 2 months ago)
Next Accounts Due	30 September 2021 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 October 2020 (4 months, 1 week ago)
Next Return Due	6 November 2021 (8 months, 1 week from now)

Charges

17 August 2011	Delivered on: 26 August 2011 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
6 March 2003	Delivered on: 12 March 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Outstanding

Filing History

1 November 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
1 August 2017	Appointment of Ms. Laura Ann Jamieson as a member on 1 July 2017 (2 pages)
25 October 2016	Confirmation statement made on 23 October 2016 with updates (4 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 February 2016	Appointment of Ms Aileen Patricia Thomson as a member on 29 February 2016 (2 pages)
29 February 2016	Company name changed miller samuel LLP\certificate issued on 29/02/16 LLNM01 ‐ Change of name notice (3 pages)
29 February 2016	Appointment of Mrs Audrey Anne Junner as a member on 29 February 2016 (2 pages)
29 February 2016	Appointment of Mr Robert Graham Richmond Davidson as a member on 29 February 2016 (2 pages)
29 February 2016	Appointment of Mr Peter John Lawson as a member on 29 February 2016 (2 pages)
23 October 2015	Annual return made up to 23 October 2015 (9 pages)
10 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 October 2014	Annual return made up to 23 October 2014 (9 pages)
18 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
25 June 2014	Appointment of Mr Charles Robertson Brown as a member (2 pages)
25 June 2014	Appointment of Mr Stephen David Connolly as a member (2 pages)
25 June 2014	Appointment of Ms Deborah Carmichael as a member (2 pages)
25 June 2014	Termination of appointment of Lorna Bennie as a member (1 page)
14 November 2013	Annual return made up to 23 October 2013 (8 pages)
14 November 2013	Member's details changed for Lorna Bennie on 14 November 2013 (2 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
31 January 2013	Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 December 2012	Annual return made up to 23 October 2012 (8 pages)
30 November 2012	Member's details changed for Lorna Bennie on 23 October 2012 (2 pages)
30 November 2012	Member's details changed for Ms Caroline Summers on 23 October 2012 (2 pages)
4 November 2011	Annual return made up to 23 October 2011 (8 pages)
4 November 2011	Termination of appointment of Philip Curle as a member (1 page)
4 November 2011	Termination of appointment of Elspeth Curle as a member (1 page)
26 August 2011	Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 2 (6 pages)
4 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
20 January 2011	Appointment of Ms Caroline Summers as a member (2 pages)
20 January 2011	Termination of appointment of Robert Skelly as a member (1 page)
25 November 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
26 October 2010	Annual return made up to 23 October 2010 (10 pages)
26 October 2010	Member's details changed for Robert John Martin Skelly on 26 October 2010 (2 pages)
26 October 2010	Member's details changed for Diane Christine Cairney on 20 October 2010 (2 pages)
26 October 2010	Member's details changed for Lorna Bennie on 26 October 2010 (2 pages)
26 October 2010	Member's details changed for Peter Michael Samuel on 26 October 2010 (2 pages)
26 October 2010	Member's details changed for Ms Marie Elizabeth Macdonald on 26 October 2010 (2 pages)
26 October 2010	Member's details changed for Edward Lawrence Laverty on 26 October 2010 (2 pages)
26 October 2010	Member's details changed for John Blyth Cowan on 26 October 2010 (2 pages)
27 January 2010	Accounts for a medium company made up to 31 December 2008 (16 pages)
21 November 2009	Annual return made up to 23 October 2009 (15 pages)
8 October 2009	Appointment of Curle Philip as a member (1 page)
5 February 2009	Accounts for a medium company made up to 31 December 2007 (15 pages)
26 January 2009	Annual return made up to 23/10/08 (6 pages)
26 January 2009	Member's particulars lorna bennie (1 page)
28 August 2008	Member resigned carolyn miller (1 page)
26 June 2008	Member resigned mark macmillan (1 page)
14 January 2008	Member resigned (1 page)
14 January 2008	Member resigned (1 page)
14 January 2008	Member resigned (1 page)
14 January 2008	Member resigned (1 page)
14 January 2008	Member resigned (1 page)
16 November 2007	Annual return made up to 23/10/07 (10 pages)
13 September 2007	Accounts for a medium company made up to 31 December 2006 (16 pages)
17 April 2007	New member appointed (1 page)
17 April 2007	New member appointed (1 page)
17 April 2007	New member appointed (1 page)
17 April 2007	Member resigned (1 page)
21 November 2006	Annual return made up to 23/10/06 (8 pages)
20 July 2006	Member resigned (1 page)
30 June 2006	Accounts for a medium company made up to 31 December 2005 (15 pages)
6 June 2006	Member resigned (1 page)
6 June 2006	Member resigned (1 page)
16 November 2005	Annual return made up to 23/10/05 (10 pages)
11 November 2005	Member's particulars changed (1 page)
4 November 2005	Member's particulars changed (1 page)
18 October 2005	New member appointed (1 page)
29 September 2005	Accounts for a medium company made up to 31 December 2004 (14 pages)
14 January 2005	Member's particulars changed (1 page)
14 January 2005	New member appointed (1 page)
14 January 2005	New member appointed (1 page)
10 November 2004	Annual return made up to 23/10/04 (10 pages)
10 November 2004	Member's particulars changed (1 page)
10 November 2004	Member's particulars changed (1 page)
16 July 2004	Full accounts made up to 31 December 2003 (15 pages)
16 July 2004	Member resigned (1 page)
8 December 2003	Annual return made up to 23/10/03 (8 pages)
8 December 2003	Member's particulars changed (1 page)
1 December 2003	Member resigned (1 page)
7 April 2003	Member resigned (1 page)
12 March 2003	Partic of mort/charge * (6 pages)
6 January 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
23 December 2002	New member appointed (1 page)
23 October 2002	Incorporation (9 pages)

Miller Samuel Hill Brown Llp

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland