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.

Parent entities and officers
Active 5
  • 1
    Sutherland, Andrew
    Director Of Property Developme born in January 1961
    Individual (79 offsprings)
    Officer
    2005-02-25 ~ dissolved
    OF - director → CIF 0
  • 2
    Milloy, David Thomas
    Director born in May 1965
    Individual (104 offsprings)
    Officer
    2020-11-25 ~ dissolved
    OF - director → CIF 0
  • 3
    Illingworth, Guy
    Director born in July 1966
    Individual (22 offsprings)
    Officer
    2014-03-27 ~ dissolved
    OF - director → CIF 0
  • 4
    OMEGA WARRINGTON LIMITED - now
    HONEYSTEP LIMITED - 2002-02-14
    Condor House, St. Paul's Churchyard, London, England
    Corporate (6 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    SPECTRUM COMMUNITY HEALTH C.I.C. - now
    SPECTRUM COMMUNITY HEALTH LIMITED - 2011-02-15
    St John's House, 2-10 Queen Street, Manchester, United Kingdom
    Corporate (10 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 16
  • 1
    Deans, Thomas Malcolm
    Surveyor born in September 1959
    Individual
    Officer
    2004-12-02 ~ 2004-12-06
    OF - director → CIF 0
    2004-12-06 ~ 2007-06-01
    OF - director → CIF 0
  • 2
    Miller, Philip Hartley
    Chartered Surveyor born in October 1956
    Individual (34 offsprings)
    Officer
    1995-10-09 ~ 2015-05-31
    OF - director → CIF 0
  • 3
    Jackson, Julie Mansfield
    Solicitor born in December 1965
    Individual (248 offsprings)
    Officer
    2005-02-25 ~ 2005-02-26
    OF - director → CIF 0
  • 4
    Smyth, Pamela June
    Individual (52 offsprings)
    Officer
    2000-03-03 ~ 2012-05-16
    OF - secretary → CIF 0
  • 5
    Grant, Pamela
    Company Director born in June 1968
    Individual (4 offsprings)
    Officer
    2007-07-04 ~ 2015-06-30
    OF - director → CIF 0
  • 6
    Borland, Donald William
    Accountant born in September 1966
    Individual (27 offsprings)
    Officer
    2007-08-20 ~ 2011-07-01
    OF - director → CIF 0
  • 7
    Wood, Marlene
    Chartered Accountant born in June 1962
    Individual (4 offsprings)
    Officer
    2005-02-26 ~ 2007-08-20
    OF - director → CIF 0
  • 8
    Whiteside, John Paul
    Director born in May 1957
    Individual (19 offsprings)
    Officer
    2014-03-27 ~ 2019-08-19
    OF - director → CIF 0
  • 9
    Sutherland, Andrew
    Director born in January 1961
    Individual (79 offsprings)
    Officer
    1995-10-09 ~ 1997-06-02
    OF - director → CIF 0
  • 10
    Mccormack, Robert Keith
    Company Director born in September 1946
    Individual (2 offsprings)
    Officer
    1995-10-09 ~ 2009-06-30
    OF - director → CIF 0
  • 11
    Milloy, David Thomas
    Director born in May 1965
    Individual (104 offsprings)
    Officer
    1999-09-30 ~ 2004-12-06
    OF - director → CIF 0
  • 12
    Donaldson, Euan James
    Individual (5 offsprings)
    Officer
    1995-10-09 ~ 2000-03-03
    OF - secretary → CIF 0
  • 13
    Haggerty, Euan James Edward
    Born in April 1977
    Individual (62 offsprings)
    Officer
    2011-07-01 ~ 2017-06-30
    OF - director → CIF 0
  • 14
    Topham, David James
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    1995-10-09 ~ 2014-02-17
    OF - director → CIF 0
  • 15
    Robinson, David
    Chartered Surveyor born in September 1963
    Individual (26 offsprings)
    Officer
    1997-06-02 ~ 1999-09-30
    OF - director → CIF 0
  • 16
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-10-09 ~ 1995-10-09
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MILLER NORTHPOINT (PACIFIC QUAY) LIMITED

Previous name
MILLER/CTP (PACIFIC QUAY) LIMITED - 2014-04-02
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Fixed Assets - Investments
150 GBP2021-12-31
150 GBP2020-12-31
Debtors
4,053 GBP2021-12-31
36,012 GBP2020-12-31
Cash at bank and in hand
6,609 GBP2021-12-31
3,631 GBP2020-12-31
Current Assets
10,662 GBP2021-12-31
39,643 GBP2020-12-31
Creditors
Current
10,600 GBP2021-12-31
10,600 GBP2020-12-31
Net Current Assets/Liabilities
62 GBP2021-12-31
29,043 GBP2020-12-31
Total Assets Less Current Liabilities
212 GBP2021-12-31
29,193 GBP2020-12-31
Equity
Called up share capital
2 GBP2021-12-31
2 GBP2020-12-31
Retained earnings (accumulated losses)
210 GBP2021-12-31
29,191 GBP2020-12-31
Equity
212 GBP2021-12-31
29,193 GBP2020-12-31
Investments in Group Undertakings
Cost valuation
150 GBP2020-12-31
Investments in Group Undertakings
150 GBP2021-12-31
150 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
4,053 GBP2021-12-31
33,034 GBP2020-12-31
Other Debtors
Amounts falling due within one year, Current
2,978 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
4,053 GBP2021-12-31
36,012 GBP2020-12-31
Other Creditors
Current
10,600 GBP2021-12-31
10,600 GBP2020-12-31
Related profiles found in government register
  • MILLER NORTHPOINT (PACIFIC QUAY) LIMITED
    Info
    MILLER/CTP (PACIFIC QUAY) LIMITED - 2014-04-02
    Registered number SC160930
    201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire G2 2LW
    Private Limited Company incorporated on 1995-10-09 and dissolved on 2023-02-14 (27 years 4 months). The company status is Dissolved.
    CIF 0
  • MILLER NORTHPOINT (PACIFIC QUAY) LIMITED
    S
    Registered number Sc160930
    201, West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland, G2 2LW
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BLP 979 LIMITED - 1997-07-09
    201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
    Dissolved corporate (6 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.