Back to search

Miller Samuel Company Secretaries Limited

SC279080

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

The Forsyth Building,, 5 Renfield Street, Glasgow, G2 5EZ
Incorporated 29/01/2005

Compliance

Last accounts

31/01/2026

dormant

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

74990
Non-trading company

Officers

Diane Christine Cairney

director · Since 06/12/2007

SOLICITOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mrs Marie Elizabeth Macdonald

director · Since 08/03/2022

SOLICITOR

BRITISH · SCOTLAND · Age 65

Also on 2 other boards

Mr Edward Lawrence Laverty

director · Since 08/03/2022

SOLICITOR

BRITISH · SCOTLAND · Age 64

Also on 4 other boards

Diane Christine Cairney

director · Since 06/12/2007

British · United Kingdom · Age 57

Edward Lawrence Laverty

director · Since 08/03/2022

British · Scotland · Age 64

Marie Elizabeth Macdonald

director · Since 08/03/2022

British · Scotland · Age 65

Former

Douglas Cameron Lamb

director · Resigned 06/12/2007

John Olav Mcquillan

director · Resigned 06/12/2007

Elspeth Curle

director · Resigned 27/09/2011

Elspeth Curle

secretary · Resigned 27/09/2011

Peter Michael Samuel

director · Resigned 31/12/2021

Persons with Significant Control

Ms Diane Cairney

25–50% shares
25–50% votes

United Kingdom · Scotland · Age 57

The Forsyth Building,, 5 Renfield Street, Glasgow, G2 5EZ

Notified 06/04/2016

Former PSCs

Mr Peter Michael Samuel

Ceased 31/12/2021

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1The Forsyth Building,
2026-07-14

THE FORSYTH BUILDING,

post townGlasgow
2026-07-14

GLASGOW