Miller Homes Holdings Limited

SC255430

active

Private Limited Company

scotland

Companies House

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 buildings

Officers

Mr Stewart Alan Lynes

director · Since 09/02/2016

MANAGING DIRECTOR - SCOTLAND

BRITISH · SCOTLAND · Age 47

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 43

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

Charge

satisfied

BANK OF SCOTLAND PLC

Created 24/06/2015Registered 30/06/2015Satisfied 16/10/2017

Charge

satisfied

BANK OF SCOTLAND PLC

Created 26/06/2015Registered 30/06/2015Satisfied 16/10/2017

Charge

satisfied

BANK OF SCOTLAND PLC

Created 24/06/2015Registered 30/06/2015Satisfied 16/10/2017

Charge

satisfied

BANK OF SCOTLAND PLC

Created 24/06/2015Registered 30/06/2015Satisfied 16/10/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE, AGENT AND SECURITY AGENT FOR EACH OF THE SENIOR SECU

Created 08/01/2014Registered 17/01/2014Satisfied 06/07/2015

charge

satisfied