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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Richards, John Steel
    Born in September 1957
    Individual (125 offsprings)
    Officer
    2000-10-10 ~ 2013-11-18
    OF - Director → CIF 0
  • 2
    Scott, Graeme Ronald Crawford
    Born in March 1940
    Individual (23 offsprings)
    Officer
    (before 1991-06-07) ~ 1994-04-29
    OF - Director → CIF 0
  • 3
    Hewett, Frederic Mark
    Born in March 1963
    Individual (33 offsprings)
    Officer
    2005-12-20 ~ 2013-06-15
    OF - Director → CIF 0
  • 4
    Harris, Nicholas John
    Born in March 1952
    Individual (23 offsprings)
    Officer
    2005-12-20 ~ 2008-10-20
    OF - Director → CIF 0
  • 5
    Borland, Donald William
    Born in September 1966
    Individual (184 offsprings)
    Officer
    2007-08-20 ~ 2015-07-08
    OF - Director → CIF 0
  • 6
    Grant, Pamela
    Born in June 1968
    Individual (22 offsprings)
    Officer
    2008-07-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 7
    Smyth, Pamela June
    Born in June 1964
    Individual (392 offsprings)
    Officer
    2009-02-24 ~ 2012-05-16
    OF - Director → CIF 0
    Smyth, Pamela June
    Individual (392 offsprings)
    Officer
    2002-08-30 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 8
    Lawson, Gordon Kenneth
    Born in May 1947
    Individual (38 offsprings)
    Officer
    (before 1991-06-07) ~ 1994-11-30
    OF - Director → CIF 0
    Lawson, Gordon Kenneth
    Individual (38 offsprings)
    Officer
    (before 1991-06-07) ~ 1994-11-30
    OF - Secretary → CIF 0
  • 9
    Mackinnon, Iain Lachlan
    Individual (154 offsprings)
    Officer
    2002-01-21 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 10
    Bell, Nigel Kenneth
    Born in April 1967
    Individual (15 offsprings)
    Officer
    2007-12-20 ~ 2008-02-07
    OF - Director → CIF 0
  • 11
    Elmi, Omar Adam
    Born in November 1960
    Individual (19 offsprings)
    Officer
    2005-12-20 ~ 2008-10-24
    OF - Director → CIF 0
  • 12
    Deans, Thomas Malcolm
    Born in September 1959
    Individual (20 offsprings)
    Officer
    2005-12-20 ~ 2007-06-01
    OF - Director → CIF 0
  • 13
    Sutherland, Andrew
    Born in January 1961
    Individual (140 offsprings)
    Officer
    2005-12-20 ~ now
    OF - Director → CIF 0
    1999-01-27 ~ 2000-12-21
    OF - Director → CIF 0
  • 14
    Haggerty, Euan James Edward
    Born in April 1977
    Individual (120 offsprings)
    Officer
    2011-07-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 15
    Hodsden, Richard David
    Finance Director born in November 1966
    Individual (123 offsprings)
    Officer
    2013-11-21 ~ 2014-12-04
    OF - Director → CIF 0
  • 16
    Miller, Philip Hartley
    Born in October 1956
    Individual (126 offsprings)
    Officer
    1994-12-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 17
    Duffield, Sheelagh Jane
    Individual (102 offsprings)
    Officer
    2012-05-16 ~ 2015-03-18
    OF - Secretary → CIF 0
  • 18
    Macgregor, Kirsty Fraser
    Born in June 1972
    Individual (19 offsprings)
    Officer
    2011-07-01 ~ 2017-05-31
    OF - Director → CIF 0
    Macgregor, Kirsty Fraser
    Individual (19 offsprings)
    Officer
    2015-03-18 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 19
    Tapp, Michael
    Born in August 1965
    Individual (20 offsprings)
    Officer
    2005-12-20 ~ 2006-07-18
    OF - Director → CIF 0
  • 20
    Miller, Keith Manson
    Born in March 1949
    Individual (99 offsprings)
    Officer
    2003-12-16 ~ 2015-03-31
    OF - Director → CIF 0
  • 21
    Johnston, Neil William
    Born in April 1957
    Individual (3 offsprings)
    Officer
    2005-12-20 ~ 2015-12-18
    OF - Director → CIF 0
  • 22
    Miller, James
    Born in September 1934
    Individual (26 offsprings)
    Officer
    (before 1991-06-07) ~ 1999-07-01
    OF - Director → CIF 0
  • 23
    Wood, Marlene
    Born in June 1962
    Individual (144 offsprings)
    Officer
    1998-07-15 ~ 2000-12-21
    OF - Director → CIF 0
    2003-12-16 ~ 2009-05-29
    OF - Director → CIF 0
  • 24
    Jackson, Julie Mansfield
    Solicitor born in December 1965
    Individual (528 offsprings)
    Officer
    2003-11-28 ~ 2003-12-05
    OF - Director → CIF 0
    2005-12-20 ~ 2009-09-18
    OF - Director → CIF 0
  • 25
    Milloy, David Thomas
    Born in May 1965
    Individual (135 offsprings)
    Officer
    2005-12-20 ~ now
    OF - Director → CIF 0
  • 26
    Wallis, Jonathan Neil
    Born in July 1970
    Individual (10 offsprings)
    Officer
    2007-12-20 ~ 2016-12-21
    OF - Director → CIF 0
  • 27
    Donaldson, Euan James
    Individual (149 offsprings)
    Officer
    1994-12-01 ~ 2002-01-21
    OF - Secretary → CIF 0
  • 28
    A&D CORPORATE HOLDINGS LLP
    SO306433
    201, West George Street, Glasgow, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2022-03-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 29
    F&J VENTURES LIMITED
    SC623515
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-10
    Due to be dissolved on 2021-08-11
    201, West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (8 parents, 3 offsprings)
    Person with significant control
    2019-04-22 ~ 2020-07-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 30
    MILSUT2 LIMITED
    SC666220 SC666244
    201, West George Street, Glasgow, Scotland
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    2020-07-30 ~ 2021-12-14
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 31
    MILSUT1 LIMITED SC666244 SC666220
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-29
    Due to be dissolved on 2023-08-23
    201, West George Street, Glasgow, Scotland
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    2021-12-14 ~ 2022-03-17
    PE - Ownership of shares – 75% or more → CIF 0
  • 32
    MDL INVESTMENTS LIMITED
    09859350 09858936
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-06
    Dissolved on 2020-12-01
    Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (7 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-22
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MILLER DEVELOPMENTS HOLDINGS LIMITED

Period: 2006-01-19 ~ now
Company number: 00849553
Registered names
MILLER DEVELOPMENTS HOLDINGS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
4 GBP2024-12-31
4 GBP2023-12-31
Debtors
106,402 GBP2024-12-31
3 GBP2023-12-31
Cash at bank and in hand
13,299 GBP2024-12-31
14,074 GBP2023-12-31
Current Assets
119,701 GBP2024-12-31
14,077 GBP2023-12-31
Creditors
Current
106,648 GBP2024-12-31
5,209 GBP2023-12-31
Net Current Assets/Liabilities
13,053 GBP2024-12-31
8,868 GBP2023-12-31
Total Assets Less Current Liabilities
13,057 GBP2024-12-31
8,872 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
12,957 GBP2024-12-31
8,772 GBP2023-12-31
Equity
13,057 GBP2024-12-31
8,872 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
4 GBP2023-12-31
Investments in Group Undertakings
4 GBP2024-12-31
4 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
106,400 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
2 GBP2024-12-31
3 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
106,402 GBP2024-12-31
3 GBP2023-12-31
Trade Creditors/Trade Payables
Current
234 GBP2024-12-31
209 GBP2023-12-31
Amounts owed to group undertakings
Current
101,400 GBP2024-12-31
Other Taxation & Social Security Payable
Current
14 GBP2024-12-31
Other Creditors
Current
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Related profiles found in government register
  • MILLER DEVELOPMENTS HOLDINGS LIMITED
    Info
    MILLER INVESTMENTS HOLDINGS LIMITED - 2006-01-19
    MILLER INVESTMENTS SOUTHERN LIMITED - 2006-01-19
    Registered number 00849553
    One, St. Peters Square, Manchester M2 3DE
    PRIVATE LIMITED COMPANY incorporated on 1965-05-20 (61 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
  • MILLER DEVELOPMENTS HOLDINGS LIMITED
    S
    Registered number 00849553
    33, Bruton Street, London, United Kingdom, W1J 6QT
    UNITED KINGDOM
    CIF 1
  • MILLER DEVELOPMENTS HOLDINGS LIMITED
    S
    Registered number 00849553
    Miller, 28, Dover Street, London, W1S 4NA
    CIF 2
  • MILLER DEVELOPMENTS HOLDINGS LIMITED
    S
    Registered number 00849553
    201, West George Street, Glasgow, Scotland, G2 2LW
    Limited Company in England
    CIF 3
  • MILLER DEVELOPMENTS HOLDINGS LIMITED
    S
    Registered number 00849553
    Condor House 5-10, St. Paul's Churchyard, London, United Kingdom, EC4M 8AL
    Limited By Shares in Companies House, England And Wales
    CIF 4
  • MILLER DEVELOPMENTS HOLDINGS LIMITED
    S
    Registered number 00849553
    Condor House, St. Paul's Churchyard, London, England, EC4M 8AL
    Limited By Shares in Companies House, England
    CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14
    Limited Company in Register Of Companies, England
    CIF 15
    Pirvate Limited Company in Registrar Of Companies (England And Wales), Uk
    CIF 16
    Private Limited Company in Registrar Of Companies (England And Wales), England And Wales
    CIF 17
    Private Limited Company in Registrar Of Companies (England And Wales), Uk
    CIF 18 CIF 19 CIF 20
    Private Limited Company in Registrar Of Companies (Scotland), England
    CIF 21
  • MILLER DEVELOPMENTS HOLDINGS LIMITED
    S
    Registered number 00849553
    Condor House, St Paul's Churchyard, London, United Kingdom, EC4M 8AL
    Limited By Shares in Companies House, United Kingdom
    CIF 22 CIF 23 CIF 24
  • MILLER DEVELOPMENTS HOLDINGS LIMITED
    S
    Registered number 00849553
    Connect House, 133-137 Alexandra Road, Wimbledon, London, England, SW19 7JY
    Private Company Limited By Shares in Companies House, England And Wales, England
    CIF 25
  • MILLER DEVELOPMENTS HOLDINGS LIMITED
    S
    Registered number 00849553
    Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY
    Limited By Shares in Companies House, England And Wales
    CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36
  • MILLER DEVELOPMENTS HOLDINGS LIMITED
    S
    Registered number 00849553
    One, St Peters Square, Manchester, England, M2 3DE
    Limited By Shares in Companies House, England
    CIF 37
  • MILLER DEVELOPMENTS HOLDINGS LIMITED
    S
    Registered number 00849553
    One, St. Peters Square, Manchester, United Kingdom, England, M2 3DE
    Limited Company in England, United Kingdom
    CIF 38
(more)
(less)
child relation
Offspring entities and appointments 36
  • 1
    ALPHA PARK (ST NEOTS) MANAGEMENT COMPANY LIMITED
    SC546594
    7th Floor 180 St. Vincent Street, Glasgow, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2016-09-30 ~ 2020-05-29
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Has significant influence or control → OE
  • 2
    CENTROS MILLER HOLDINGS LIMITED
    - now SC196608
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-30 during the appointment or period of control
    Dissolved on 2020-09-25 during the appointment or period of control
    DMWS 355 LIMITED - 1999-06-08
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 34 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    CITY ROAD BASIN LIMITED
    - now 04144791
    EVER 1477 LIMITED - 2001-06-14
    Condor House, St Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    CLAN (ALPHA PLACE) LLP
    OC359544
    The Pavilion, 118 Southwark Street, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2011-02-18 ~ now
    CIF 2 - LLP Member → ME
  • 5
    CROMDALE (LANES) LTD - now
    MILLER CROMDALE LIMITED
    - 2018-11-29 SC166102
    CROMDALE DEVELOPMENTS LIMITED - 2001-01-04
    CROMDALE II LIMITED - 1996-09-04
    Amicable House 252 Union Street, Aberdeen, Scotland
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-24
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CUSSINS COMMERCIAL DEVELOPMENTS LIMITED
    - now 01319421
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-30 during the appointment or period of control
    Dissolved on 2020-08-07 during the appointment or period of control
    LEMMINGTON DEVELOPMENTS LIMITED - 1983-03-28
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 7
    EDINBURGH QUAY LIMITED
    - now SC190454
    HOPETOUN QUAY LIMITED - 2000-09-15
    M M & S (2502) LIMITED - 1999-04-30
    201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    M2 NORTHERN LIMITED - now
    MILLER DEVELOPMENTS NORTHERN LIMITED
    - 2018-08-24 SC178109 SC178108
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-22
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 9
    M2 PAISLEY LIMITED - now
    MILLER DEVELOPMENTS FIVE LIMITED
    - 2018-08-24 07521907
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-03
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 10
    M2 THREE LIMITED - now
    MILLER DEVELOPMENTS THREE LIMITED
    - 2018-08-24 SC393098
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (14 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-03
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 11
    MILLER (ARDENT HOUSE) LIMITED
    - now SC333202 SC176099
    MILLER COLENTINA ONE (UK) LIMITED - 2009-04-03
    201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 12
    MILLER (ARENA CENTRAL) LIMITED
    - now 04155620
    115CR (063) LIMITED - 2001-03-28
    Octagon Point, 5 Cheapside, London, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 13
    MILLER (GAINSBOROUGH) LIMITED
    SC392759
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 14
    MILLER (QUEEN'S DRIVE) LIMITED
    - now 04404419
    DMWSL 363 LIMITED - 2002-05-02
    One, St. Peters Square, Manchester, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 15
    MILLER (ST NEOTS) LIMITED
    - now 03400684
    MILLER S.T.G. (N.I.) LIMITED - 2004-04-14
    SEMLEY (N.I.) LIMITED - 1998-08-10
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-22
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 16
    MILLER ALPHA LIMITED
    - now SC332758
    DMWS 853 LIMITED - 2007-12-05
    201 West George Street, Co Miller Developments, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 17
    MILLER BIRCH (CHELLASTON) LIMITED
    07326078
    Condor House, St Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    MILLER BIRCH LIMITED
    04026982
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-11-07 during the appointment or period of control
    Commencement of winding up on 2022-11-08 during the appointment or period of control
    Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Liquidation Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    MILLER CRAIGROSSIE HAWKHEAD LLP
    SO305470
    201 West George Street, Glasgow
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-03
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-09-16 ~ 2018-04-03
    CIF 1 - LLP Designated Member → ME
  • 20
    MILLER CROMDALE (OLD FORD ROAD) LIMITED
    - now SC192082
    CROMDALE PROPERTIES LIMITED - 2007-05-23
    201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    MILLER CROMDALE RIVERSIDE BUSINESS PARK LIMITED
    - now SC304609
    MILLER DEVELOPMENT SECURITIES HAYMARKET LIMITED - 2007-07-30
    201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    MILLER DEVELOPMENTS (MANAGEMENT SERVICES) LIMITED
    - now SC140381 SC600382
    MILLER DEVELOPMENTS LIMITED - 2003-12-12
    MILESTONE PROPERTY LIMITED - 2000-03-21
    DUNWILCO (352) LIMITED - 1992-12-21
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 23
    MILLER DEVELOPMENTS LIMITED
    - now SC178108 SC140381
    MILLER DEVELOPMENTS SOUTHERN LIMITED - 2003-12-12
    201 West George Street, Glasgow, Lanarkshire, Scotland
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-30
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    2022-03-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 24
    MILLER DEVELOPMENTS ONE LIMITED
    SC393096
    201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 25
    MILLER DEVELOPMENTS REGENERATION LIMITED
    - now SC207809
    ALBA CAMPUS LIMITED - 2007-03-15
    M M & S (2649) LIMITED - 2000-09-25
    201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 26
    MILLER LOCHSIDE VIEW LIMITED
    SC275002
    201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 27
    MILLER NORTHPOINT (PACIFIC QUAY) LIMITED
    - now SC160930
    MILLER/CTP (PACIFIC QUAY) LIMITED - 2014-04-02
    201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    MILLER PRESTONHOLM LIMITED
    - now SC217231
    MILLER (DUNDEE) LIMITED - 2011-08-23
    SOUTHSIDE INNS LIMITED - 2004-03-16
    DUNWILCO (892) LIMITED - 2001-05-10
    201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 29
    NEWTON MEARNS PATTERTON LIMITED
    SC546068
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (12 parents)
    Person with significant control
    2016-09-27 ~ 2018-04-03
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    OMEGA NORTH MANAGEMENT COMPANY LIMITED
    08305570 08659634... (more)
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2024-02-06
    CIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    OMEGA ST HELENS LIMITED - now
    M2 OMEGA LIMITED - 2019-11-25
    MILLER DEVELOPMENTS FOUR LIMITED
    - 2018-08-24 07521873
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-03
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 32
    OMEGA WARRINGTON LIMITED
    - now 04263502
    HONEYSTEP LIMITED - 2002-02-14
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-22
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 33
    PACIFIC QUAY DEVELOPMENTS LIMITED
    - now SC174924
    BLP 979 LIMITED - 1997-07-09
    201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (24 parents)
    Person with significant control
    2023-02-14 ~ dissolved
    CIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    SOUTH QUEENSFERRY LIMITED
    - now SC167959
    FAB SPACE NO. 2 LIMITED - 2005-02-01
    LOTHIAN ESTATE (SOUTH QUEENSFERRY) NO. 2 LIMITED - 2004-04-19
    ALRUCO LIMITED - 2004-04-01
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-22
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 35
    SQ3 LIMITED
    - now 04416359 SO301878
    SQ1 LIMITED - 2008-04-28
    FAB SPACE NO. 1 LIMITED - 2005-01-27
    LOTHIAN FIFTY (SOUTH QUEENSFERRY) LIMITED - 2004-04-16
    MILLER BATH NOMINEE NO.1 LIMITED - 2004-01-19
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-03
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    VITA DORMANTCO 1 LIMITED - now
    MILLER BIRCH (NOTTINGHAM) LIMITED
    - 2026-02-24 07285438
    Horseshoe Farm, Elkington Way, Alderley Edge, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-07
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.