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Birch Limited

02563345

active
Private Limited Company
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 29/11/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

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% votes
Appoint directors

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

Reg: Sc255430 · Companies House · Limited By Shares

Notified 30/01/2018

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/05/1999Registered 24/05/1999Satisfied 20/06/2001
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/05/1999Registered 13/05/1999Satisfied 20/06/2001
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/09/1998Registered 25/09/1998Satisfied 20/06/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/09/1998Registered 25/09/1998Satisfied 20/06/2001
charge
satisfied

FREDERIC CHARLES JAMES AND JOAN ALICE JAMES

Created 19/06/1997Registered 10/07/1997Satisfied 14/12/1999
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/12/1996Registered 30/12/1996Satisfied 20/06/2001
charge
satisfied

FREDERIC CHARLES JAMES AND JOAN ALICE JAMES

Created 31/05/1996Registered 04/06/1996Satisfied 20/06/2001
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/12/1994Registered 24/12/1994Satisfied 20/06/2001
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/03/1994Registered 16/03/1994Satisfied 20/06/2001
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/12/1992Registered 11/12/1992Satisfied 20/06/2001
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/08/1992Registered 11/08/1992Satisfied 20/06/2001
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/04/1992Registered 24/04/1992Satisfied 20/06/2001