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R.H. Miller (Group) Limited

SC232276

active
ltd
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Fordel, Lauder Road, Dalkeith, EH22 2PH
Incorporated 31/05/2002

Previously known as

Newco (724) Limited · until 17/06/2002

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

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

Mbm Secretarial Services Limited

corporate secretary · Resigned 31/01/2003

Mbm Board Nominees Limited

corporate nominee 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

75–100% shares
75–100% votes
Appoint directors

British · Scotland

Notified 28/09/2018

Former PSCs

Mr Robert Hunter Miller

Ceased 12/12/2018

Charges4 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 11/02/2019Registered 18/02/2019
Charge
outstanding

BANK OF SCOTLAND PLC

Created 19/12/2018Registered 20/12/2018
Charge
outstanding

BANK OF SCOTLAND PLC

Created 19/12/2018Registered 20/12/2018
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