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Miller Residential Development Services Limited

SC207758

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Miller House, 2 Lochside View, Edinburgh Park, EH12 9DH
Incorporated 05/06/2000

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Industry

82990
Other business support service activities

Officers

Moira Jane Kinniburgh

director · Since 31/01/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 46 other boards

Mr Graeme Kenneth Gibson

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 59 other boards

Moira Jane Kinniburgh

director · Since 31/01/2026

British · United Kingdom · Age 54

Graeme Kenneth Gibson

director · Since 01/04/2026

British · United Kingdom · Age 44

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 05/06/2000

Philip Talbot

director · Resigned 05/11/2001

Euan James Donaldson

secretary · Resigned 21/01/2002

Geoffrey Frederick Potton

director · Resigned 29/03/2002

Ian Lachlan Mackinnon

secretary · Resigned 30/08/2002

Andrew Richard Reid

director · Resigned 14/02/2003

Ian Hugh Mackay

director · Resigned 30/09/2004

Stanley Mills

director · Resigned 30/09/2009

Ewan Thomas Anderson

director · Resigned 29/03/2011

Timothy Hough

director · Resigned 29/03/2011

Pamela June Smyth

secretary · Resigned 16/05/2012

John Steel Richards

director · Resigned 18/11/2013

Richard David Hodsden

director · Resigned 04/12/2014

Donald William Borland

director · Resigned 31/03/2016

Julie Mansfield Jackson

director · Resigned 31/01/2026

Ian Murdoch

director · Resigned 01/04/2026

Persons with Significant Control

Miller Homes Holdings Limited

75–100% shares

Miller House, 2 Lochside View, Edinburgh, EH12 9DH

Reg: Sc255430 · Companies House · Limited By Shares

Notified 02/01/2017

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Miller House
2026-07-14

MILLER HOUSE

post townEdinburgh Park
2026-07-14

EDINBURGH PARK