Miller Homes Holdings Limited

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Large Enterprise

Miller Homes Holdings Limited

sc255430•Private Limited With Share Capital

Miller House, 2 Lochside View, Edinburgh Park, EH129DH
08703364400

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Incorporated

05/09/2003

Company Age

22 years

Directors

3

Employees

—

SIC Code

41201

Risk

very low risk

Company Overview

Registration, classification & business activity

Miller Homes Holdings Limited (sc255430) is a private limited with share capital incorporated on 05/09/2003 (22 years old) and registered in edinburgh park, EH129DH. The company operates under SIC code 41201 - construction of commercial buildings.

Private Limited With Share Capital
SIC: 41201
Large Enterprise
Incorporated 05/09/2003
EH129DH

Financial Overview

Total Assets

£384.40M

Liabilities

£123.10M

Net Assets

£261.30M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
stewart alan lynes
director
G
graeme kenneth gibson
director

Charges

18

Registered

2

Outstanding

0

Part Satisfied

16

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2025
Legacy
Category:Accounts
Date:07-10-2025
Legacy
Category:Other
Date:07-10-2025
Legacy
Category:Other
Date:07-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-11-2024
Legacy
Category:Accounts
Date:02-11-2024
Legacy
Category:Other
Date:02-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2024
Legacy
Category:Other
Date:03-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2018
Capital Alter Shares Consolidation
Category:Capital
Date:07-12-2017
Capital Name Of Class Of Shares
Category:Capital
Date:07-12-2017
Resolution
Category:Resolution
Date:07-12-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2017
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:25-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2017
Memorandum Articles
Category:Incorporation
Date:18-10-2017
Resolution
Category:Resolution
Date:18-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2016
Capital Allotment Shares
Category:Capital
Date:29-12-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-12-2015
Resolution
Category:Resolution
Date:29-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2015
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:03-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, Midlothian, EH129DH

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Contact

08703364400
Miller House, 2 Lochside View, Edinburgh Park, EH129DH