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R.H. Miller (Leisure) Limited

SC065346

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Fordel, Lauder Road, Dalkeith, EH22 2PH
Incorporated 10/07/1978

Previously known as

R.H.Miller (Agricultural) Limited · until 05/02/2003

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

47300
Retail sale of automotive fuel in specialised stores

Officers

Mr Drummond Hunter Miller

secretary · Since 17/05/2010

Also on 2 other boards

Drummond Hunter Miller

secretary · Since 17/05/2010

Mr Drummond Hunter Miller

director · Since 28/09/2018

MANAGING DIRECTOR

BRITISH · SCOTLAND

Also on 2 other boards

Drummond Hunter Miller

director · Since 28/09/2018

British · Scotland

Former

Ian William Watson

director · Resigned 31/10/1992

Ketchen & Stevens Ws

corporate secretary · Resigned 18/11/1994

Stephen Michael Aynsley

director · Resigned 30/11/1995

George Renwick Robb

director · Resigned 04/09/1997

George Renwick Robb

secretary · Resigned 04/09/1997

John Weir Clark

director · Resigned 31/01/2003

Michael Robert Wood

secretary · Resigned 23/10/2003

Mbm Secretarial Services Limited

corporate secretary · Resigned 16/06/2005

John Crispin Mahoney

director · Resigned 10/08/2007

John Crispin Mahoney

secretary · Resigned 10/08/2007

Roderick Alexander Macpherson Grant

secretary · Resigned 02/04/2010

Robert Hunter Miller

director · Resigned 12/05/2023

Persons with Significant Control

Mr Drummond Hunter Miller

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · Scotland

Notified 28/09/2018

Former PSCs

Mr Robert Hunter Miller

Ceased 20/12/2019

Charges1 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 12/12/2018Registered 19/12/2018

Change History

status → active
2026-07-11

Active

type → ltd
2026-07-11

Private Limited Company

address line1 → Fordel
2026-07-11

FORDEL

post town → Dalkeith
2026-07-11

DALKEITH