Company NameMiller Samuel Hill Brown Llp
Company StatusActive
Company NumberSO300152
CategoryLimited Liability Partnership
Incorporation Date23 October 2002(18 years, 4 months ago)
Previous NameMiller Samuel Llp

Directors

LLP Designated Member NameDiane Christine Cairney
Date of BirthDecember 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Tannoch Drive
Milngavie
G62 8BA
Scotland
LLP Designated Member NameJohn Blyth Cowan
Date of BirthJuly 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address23 Victoria Road
Brookfield
Johnstone
PA5 8TZ
Scotland
LLP Designated Member NameMr Edward Lawrence Laverty
Date of BirthJanuary 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Woodside Place
Glasgow
G3 7QF
Scotland
LLP Designated Member NameMs Marie Elizabeth MacDonald
Date of BirthAugust 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Dalziel Drive
Pollockshaws
Glasgow
G41 4PU
Scotland
LLP Designated Member NameMs Caroline Summers
Date of BirthApril 1971 (Born 49 years ago)
StatusCurrent
Appointed10 January 2011(8 years, 2 months after company formation)
Appointment Duration10 years, 1 month
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressR.W.F. House
5 Renfield Street
Glasgow
G2 5EZ
Scotland
LLP Designated Member NameMr Charles Robertson Brown
Date of BirthMarch 1973 (Born 48 years ago)
StatusCurrent
Appointed09 June 2014(11 years, 7 months after company formation)
Appointment Duration6 years, 8 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressR.W.F. House
5 Renfield Street
Glasgow
G2 5EZ
Scotland
LLP Designated Member NameMr Stephen David Connolly
Date of BirthApril 1979 (Born 41 years ago)
StatusCurrent
Appointed09 June 2014(11 years, 7 months after company formation)
Appointment Duration6 years, 8 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressR.W.F. House
5 Renfield Street
Glasgow
G2 5EZ
Scotland
LLP Designated Member NameMr Robert Graham Richmond Davidson
Date of BirthJune 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed29 February 2016(13 years, 4 months after company formation)
Appointment Duration5 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressR.W.F. House
5 Renfield Street
Glasgow
G2 5EZ
Scotland
LLP Designated Member NameMrs Audrey Anne Junner
Date of BirthFebruary 1985 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed29 February 2016(13 years, 4 months after company formation)
Appointment Duration5 years
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressR.W.F. House
5 Renfield Street
Glasgow
G2 5EZ
Scotland
LLP Designated Member NameMr Peter John Lawson
Date of BirthMarch 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed29 February 2016(13 years, 4 months after company formation)
Appointment Duration5 years
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressR.W.F. House
5 Renfield Street
Glasgow
G2 5EZ
Scotland
LLP Designated Member NameMs Aileen Patricia Thomson
Date of BirthApril 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed29 February 2016(13 years, 4 months after company formation)
Appointment Duration5 years
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressR.W.F. House
5 Renfield Street
Glasgow
G2 5EZ
Scotland
LLP Designated Member NameMiss Laura Ann Jamieson
Date of BirthDecember 1980 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2017(14 years, 8 months after company formation)
Appointment Duration3 years, 8 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressR.W.F. House
5 Renfield Street
Glasgow
G2 5EZ
Scotland
LLP Designated Member NameMonica Anne Brown
Date of BirthMay 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Dolphin Road
Pollokshields
Glasgow
G41 4LE
Scotland
LLP Designated Member NameLaura Maria Martine Doherty
Date of BirthAugust 1963 (Born 57 years ago)
StatusResigned
Appointed23 October 2002(same day as company formation)
RoleCompany Director
Correspondence Address13 Kirklee Road
Glasgow
G12 0RQ
Scotland
LLP Designated Member NameKelsey Thomson Gibson
Date of BirthJune 1962 (Born 58 years ago)
StatusResigned
Appointed23 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Victoria Road
Brookfield
Johnstone
PA5 8TZ
Scotland
LLP Designated Member NameRobert Peter Kerr
Date of BirthJanuary 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodside
Peel Road, Thorntonhall
Glasgow
G74 5AA
Scotland
LLP Designated Member NameDouglas Cameron Lamb
Date of BirthAugust 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Cleveden Gardens
Glasgow
G12 0PT
Scotland
LLP Designated Member NameMark John Macmillan
Date of BirthDecember 1967 (Born 53 years ago)
StatusResigned
Appointed23 October 2002(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 1, 191 Wilton Street
Glasgow
G20 6DF
Scotland
LLP Designated Member NameChristine McMenamin
Date of BirthJanuary 1965 (Born 56 years ago)
StatusResigned
Appointed23 October 2002(same day as company formation)
RoleCompany Director
Correspondence Address3 Park Terrace
Giffnock
G46 7PQ
Scotland
LLP Designated Member NameJohn Olav McQuillan
Date of BirthFebruary 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBallikinrain Smithy
Balfron
Glasgow
G63 0LL
Scotland
LLP Designated Member NameRobert John Martin Skelly
Date of BirthJuly 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Chestnut Avenue
Killearn
Stirlingshire
G63 9SJ
Scotland
LLP Designated Member NamePeter Michael Samuel
Date of BirthSeptember 1949 (Born 71 years ago)
StatusResigned
Appointed23 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Crookfur Road
Newton Mearns
Glasgow
G77 6DY
Scotland
LLP Designated Member NameMrs Elspeth Curle
Date of BirthJanuary 1976 (Born 45 years ago)
NationalityScottish
StatusResigned
Appointed01 January 2005(2 years, 2 months after company formation)
Appointment Duration6 years, 8 months (resigned 27 September 2011)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBalgowan
Seven Sisters
Lenzie
G66 43aw
Scotland
LLP Designated Member NameMs Lorna Bennie
Date of BirthApril 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2005(2 years, 2 months after company formation)
Appointment Duration9 years, 4 months (resigned 23 May 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressR.W.F. House
5 Renfield Street
Glasgow
G2 5EZ
Scotland
LLP Designated Member NameMr Stanley Nicholas Moffat
Date of BirthDecember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2005(2 years, 11 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 03 May 2006)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address14 Wyvern Park
Edinburgh
Midlothian
EH9 2JY
Scotland
LLP Designated Member NameIan Martin Bowie
Date of BirthJanuary 1969 (Born 52 years ago)
StatusResigned
Appointed06 April 2007(4 years, 5 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 31 December 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Sutherland Drive
Giffnock
Glasgow
G46 6PL
Scotland
LLP Designated Member NameMrs Carolyn Ann Miller
Date of BirthNovember 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2007(4 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 26 August 2008)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address11 Branklyn Crescent
Academy Park, Anniesland
Glasgow
G13 1GJ
Scotland
LLP Designated Member NameHazel May Weir
Date of BirthJune 1968 (Born 52 years ago)
StatusResigned
Appointed06 April 2007(4 years, 5 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 31 December 2007)
RoleCompany Director
Correspondence Address3 Glencairn Drive
Glasgow
G41 1QP
Scotland
LLP Designated Member NameMr Philip Curle
Date of BirthApril 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2009(6 years, 10 months after company formation)
Appointment Duration2 years (resigned 27 September 2011)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBalgowan 5 Seven Sisters
Lenzie
G66 3AW
Scotland
LLP Designated Member NameMs Caroline Summers
Date of BirthApril 1971 (Born 49 years ago)
StatusResigned
Appointed10 January 2011(8 years, 2 months after company formation)
Appointment Duration9 years, 2 months (resigned 31 March 2020)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressR.W.F. House
5 Renfield Street
Glasgow
G2 5EZ
Scotland
LLP Designated Member NameMr Charles Robertson Brown
Date of BirthMarch 1973 (Born 48 years ago)
StatusResigned
Appointed09 June 2014(11 years, 7 months after company formation)
Appointment Duration6 years, 1 month (resigned 31 July 2020)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressR.W.F. House
5 Renfield Street
Glasgow
G2 5EZ
Scotland
LLP Designated Member NameMs Deborah Carmichael
Date of BirthAugust 1980 (Born 40 years ago)
StatusResigned
Appointed09 June 2014(11 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 March 2018)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressR.W.F. House
5 Renfield Street
Glasgow
G2 5EZ
Scotland

Contact

Websitemillersamuel.co.uk

Location

Registered AddressR.W.F. House
5 Renfield Street
Glasgow
G2 5EZ
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Financials

Year2014
Net Worth£197,650
Cash£748,066
Current Liabilities£1,380,102

Accounts

Latest Accounts31 December 2019 (1 year, 2 months ago)
Next Accounts Due30 September 2021 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return23 October 2020 (4 months, 1 week ago)
Next Return Due6 November 2021 (8 months, 1 week from now)

Charges

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