Miller Hendry Limited

SC105893

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CALEDONIAN EXCHANGE, EDINBURGH, EH3 8HE

Incorporated 31/07/1987

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

74990

Non-trading company

Officers

Mr John Gibb Thom

director · Since 11/03/2010

SOLICITOR

BRITISH · SCOTLAND · Age 62

Also on 10 other boards

Lindsays Llp

secretary · Since 24/05/2023

Mr Andrew Russell Diamond

director · Since 24/05/2023

SOLICITOR

BRITISH · SCOTLAND · Age 57

Also on 16 other boards

Mr Benjamin John Doherty

director · Since 24/05/2023

SOLICITOR

BRITISH · SCOTLAND · Age 49

Also on 9 other boards

John Alexander Bett

director · Since 29/04/2025

SOLICITOR

BRITISH · SCOTLAND · Age 47

Also on 9 other boards

Mr Christopher John Todd

director · Since 29/04/2025

SOLICITOR

BRITISH · SCOTLAND · Age 44

Also on 14 other boards

Persons with Significant Control

Lindsays Trustees & Executors Limited

75–100% shares

75–100% votes

Appoint directors

Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE

Reg: Sc170562 · Scotland · Private Limited Company

Notified 24/05/2023

Former PSCs

Mr John Gibb Thom

Ceased 24/05/2023

Mr Ernest Sinclair Boath

Ceased 24/05/2023