Miller Airdrie Limited

02074908

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 CENTRO PLACE, DERBY, DE24 8RF

Incorporated 18/11/1986

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

41100

Development of building projects

Officers

Moira Jane Kinniburgh

director · Since 31/01/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 46 other boards

Mr Graeme Kenneth Gibson

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 43

Also on 59 other boards

Persons with Significant Control

Miller Homes Holdings Limited

75–100% shares

Miller House, 2 Lochside View, Edinburgh, EH12 9DH

Reg: Sc255430 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE, AGENT AND SECURITY AGENT FOR EACH OF THE SENIOR SECU

Created 07/03/2012Registered 21/03/2012Satisfied 09/06/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE, AGENT AND SECURITY AGENT FOR EACH OF THE SENIOR SECU

Created 29/02/2012Registered 15/03/2012Satisfied 06/07/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE, AGENT AND SECURITY AGENT FOR EACH OF THE SECURED PAR

Created 29/02/2012Registered 08/03/2012Satisfied 06/07/2015

charge

satisfied

TAYLOR WOODROW DEVELOPMENTS LIMITED

Created 07/11/2006Registered 10/11/2006Satisfied 12/03/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLCFOR ITSELF AND AS TRUTSTSS FOR AND ON BEHALF OFTHE AGENT, THE BAN

Created 20/04/1999Registered 30/04/1999Satisfied 07/07/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/07/1987Registered 15/07/1987Satisfied 27/04/1999