Miller Group Holdings (Uk) Limited

SC453327

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

201 WEST GEORGE STREET, GLASGOW, G2 2LW

Incorporated 27/06/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/06/2025

Due 06/07/2026

On track

Industry

41100

Development of building projects

41201

Construction of commercial buildings

Officers

Mr David Thomas Milloy

director · Since 10/06/2015

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 42 other boards

Mr Allan Alexander King

director · Since 30/04/2019

SURVEYOR

BRITISH · UNITED KINGDOM · Age 36

Also on 21 other boards

Mr Allan Duncan King

director · Since 30/04/2019

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 23 other boards

Mr Eric Macfie Young

director · Since 30/04/2019

DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 58 other boards

Mrs Alexis Thomson

secretary · Since 19/11/2025

Persons with Significant Control

M2 Three Limited

75–100% shares

75–100% votes

Appoint directors

201, West George Street, Glasgow, G2 2LW

Reg: Sc393098 · Register Of Companies · Private Limited Company

Notified 21/12/2021

Former PSCs

Mdl Investments Limited

Ceased 22/01/2018

Omega St Helens Limited

Ceased 21/12/2021

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT

Created 27/03/2014Registered 31/03/2014Satisfied 07/02/2015

Charge

satisfied