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Miller (Telford South) Limited

SC290237

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 12/09/2005

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

41201
Construction of commercial buildings

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

D.W. Company Services Limited

corporate nominee secretary · Resigned 14/09/2005

D.W. Director 1 Limited

corporate nominee director · Resigned 14/09/2005

Robert Graham Sneddon

director · Resigned 31/08/2006

Andrew Riddle

director · Resigned 30/09/2008

Ewan Thomas Anderson

director · Resigned 29/03/2011

Brendan Mcshane

director · Resigned 04/11/2011

Pamela June Smyth

secretary · Resigned 16/05/2012

Moira Jane Kinniburgh

director · Resigned 22/10/2012

David Jonathan Knight

director · Resigned 28/08/2013

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 Special Projects Portfolio Limited

75–100% shares
75–100% votes

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

Reg: Sc244283 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Miller House
2026-07-13

MILLER HOUSE

post townEdinburgh Park
2026-07-13

EDINBURGH PARK