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Miller Homes Holdings Limited
SC255430
active
Private Limited Company
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
MILLER HOUSE, EDINBURGH PARK, EH12 9DH
Incorporated 05/09/2003
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 25/10/2025
Due 08/11/2026
On track
Industry
41201
Construction of commercial buildingsOfficers
Mr Stewart Alan Lynes
director · Since 09/02/2016
MANAGING DIRECTOR - SCOTLAND
BRITISH · SCOTLAND · Age 48
Also on 7 other boards
Mrs Mrs Bethany Ford
secretary · Since 31/01/2026
Mr Graeme Kenneth Gibson
director · Since 01/04/2026
BRITISH · UNITED KINGDOM · Age 44
Also on 59 other boards
Persons with Significant Control
Miller Homes Group Holdings Limited
75–100% shares
Appoint directors
2, Centro Place, Derby, DE24 8RF
Reg: 10854458 · Companies House · Limited By Shares
Notified 05/10/2017
Former PSCs
Tmgl Holdings Limited
Ceased 05/10/2017
Charges2 outstanding
Charge
outstanding
HSBC BANK PLC (AS SECURITY AGENT) (00014259)
Created 09/05/2022Registered 11/05/2022
Charge
outstanding
HSBC BANK PLC AS SECURITY AGENT
Created 09/05/2022Registered 10/05/2022
Charge
satisfied
LLOYDS BANK PLC
Created 05/10/2017Registered 22/10/2017Satisfied 14/04/2022
Charge
satisfied
LLOYDS BANK PLC
Created 05/10/2017Registered 18/10/2017Satisfied 14/04/2022
Charge
satisfied
HSBC BANK PLC
Created 11/07/2017Registered 14/07/2017Satisfied 24/11/2021
Charge
satisfied
HSBC BANK PLC
Created 11/07/2017Registered 14/07/2017Satisfied 24/11/2021
Charge
satisfied
HSBC BANK PLC (AS LENDER)
Created 17/08/2016Registered 22/08/2016Satisfied 24/11/2021
Charge
satisfied
HSBC BANK PLC (AS LENDER)
Created 17/08/2016Registered 22/08/2016Satisfied 24/11/2021