Miller Cardenden Limited

05986711

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

ONE, MANCHESTER, M2 3DE

Incorporated 02/11/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

Mr Allan Duncan King

director · Since 01/12/2014

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 23 other boards

Mr David Thomas Milloy

director · Since 01/12/2014

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 42 other boards

Mr Eric Macfie Young

director · Since 29/08/2018

DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 58 other boards

Mr Allan Alexander King

director · Since 28/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 21 other boards

Mrs Alexis Thomson

secretary · Since 19/11/2025

Persons with Significant Control

M2 (Warriston Road) Limited

25–50% shares

25–50% votes

201, West George Street, Glasgow, G2 2LW

Reg: Sc245711 · Companies House · Limited By Shares

Notified 06/04/2016

Jack Ventures Limited

25–50% shares

25–50% votes

King Group, 3 Alva Street, Edinburgh, EH2 4PH

Reg: Sc463080 · Companies House · Corporate

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

BANK OF SCOTLAND PLC

Created 01/05/2013Registered 07/05/2013Satisfied 25/10/2013

charge

satisfied

BANK OF SCOTLAND PLC

Created 16/10/2007Registered 22/10/2007Satisfied 25/10/2013

charge

satisfied

BANK OF SCOTLAND PLC

Created 16/10/2007Registered 22/10/2007Satisfied 25/10/2013