Stewart Miller & Sons Limited

NI007419

active

ltd

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

95-97 High Street, Hollywood, BT18 9AQ

Incorporated 28/10/1968

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

47260

Retail sale of tobacco products in specialised stores

47620

Retail sale of newspapers and stationery in specialised stores

47789

Other retail sale of new goods in specialised stores

Officers

Michael S Miller

director · Since 28/10/1968

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 83

Also on 2 other boards

Siobhan Mary Leeming

director · Since 10/02/1969

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Peter Scott Miller

director · Since 07/07/1971

LAWYER

BRITISH · BERMUDA · Age 74

Mrs. Susan Jackson

director · Since 21/05/1981

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 61

Stephen Miller

director · Since 21/05/1981

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 69

Rosel V Weatherup

director · Since 05/07/1983

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 57

Susan Jackson

secretary · Since 30/06/2011

BRITISH

Susan Jackson

director

British · Northern Ireland · Age 61

Michael S Miller

director

British · Northern Ireland · Age 83

Peter Scott Miller

director

British · Bermuda · Age 74

Stephen Miller

director

British · Northern Ireland · Age 69

Rosel V Weatherup

director

British · Northern Ireland · Age 57

Siobhan Mary Leeming

director

British · United Kingdom · Age 78

Susan Jackson

secretary · Since 30/06/2011

British

Former

David M Miller

director · Resigned 19/12/2005

Elizabeth Kathleen Maeve Miller

director · Resigned 29/12/2010

Michael S Miller

secretary · Resigned 30/06/2011

Persons with Significant Control

Mrs. Susan Jackson

Significant control

British · Northern Ireland · Age 61

7 Maxwell Park, Bangor, BT20 3SH

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

NORTHERN BANK

Created 12/04/1978Registered 20/04/1978Satisfied 26/10/2018

Change History

status → active

2026-06-13

Active

type → ltd

2026-06-13

Private Limited Company

address line1 → 95-97 High Street

2026-06-13

95-97 HIGH STREET

post town → Hollywood

2026-06-13

HOLLYWOOD

officer appointed → JACKSON, Susan

2026-06-13

officer appointed → JACKSON, Susan, Mrs.

2026-06-13

officer appointed → LEEMING, Siobhan Mary

2026-06-13

officer appointed → MILLER, Michael S

2026-06-13

officer appointed → MILLER, Peter Scott

2026-06-13

officer appointed → MILLER, Stephen

2026-06-13

officer appointed → WEATHERUP, Rosel V

2026-06-13