Millerhill Properties Limited

SC060301

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

SHAPES, EDINBURGH, EH15 1LH

Incorporated 01/07/1976

Compliance

Last accounts

10/11/2024

total exemption full

Next accounts due

10/08/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

68201

Renting and operating of Housing Association real estate

Officers

Mr Clive William George Andrew

director · Since 31/12/1988

HAIRDRESSER

BRITISH · UNITED KINGDOM · Age 79

Also on 1 other board

Susan Andrew

director · Since 31/12/1988

HAIRDRESSER

BRITISH · UNITED KINGDOM · Age 79

Also on 3 other boards

Susan Andrew

secretary · Since 09/03/1992

BRITISH · Age 79

Also on 3 other boards

Persons with Significant Control

Susan Andrew

25–50% shares

25–50% votes

British · United Kingdom · Age 79

3, Promenade, Musselburgh, EH21 6DE

Notified 06/04/2016

Mr Clive William George Andrew

75–100% shares

75–100% votes

British · United Kingdom · Age 79

3, Promenade, Musselburgh, EH21 6DE

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/06/2014Registered 14/06/2014

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/06/2014Registered 12/06/2014

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/06/2014Registered 12/06/2014

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/06/2014Registered 12/06/2014

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/05/2014Registered 27/05/2014Satisfied 14/10/2022

charge

satisfied

CLYDESDALE BANK PLC

Created 29/04/2008Registered 08/05/2008Satisfied 10/06/2014

charge

satisfied

CLYDESDALE BANK PLC

Created 15/04/2008Registered 23/04/2008Satisfied 17/04/2013

charge

satisfied

CLYDESDALE BANK PLC

Created 08/04/2008Registered 11/04/2008Satisfied 17/04/2013

charge

satisfied

CLYDESDALE BANK PLC

Created 26/03/2008Registered 02/04/2008Satisfied 10/06/2014

charge

satisfied

CLYDESDALE BANK PLC

Created 28/02/2008Registered 05/03/2008Satisfied 31/03/2012

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 18/01/2008Registered 24/01/2008Satisfied 21/06/2008

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 02/10/2007Registered 19/10/2007Satisfied 10/06/2014

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 08/10/2007Registered 11/10/2007Satisfied 10/06/2014

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 08/10/2007Registered 11/10/2007Satisfied 17/04/2013

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 17/09/2007Registered 20/09/2007Satisfied 10/06/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/02/1999Registered 16/03/1999Satisfied 19/10/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/02/1999Registered 04/03/1999Satisfied 09/11/2007

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/01/1999Registered 21/01/1999

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/10/1982Registered 11/11/1982Satisfied 28/06/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/07/1981Registered 27/07/1981Satisfied 27/03/2008