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 6
  • 1
    Callan, Martin John
    Director born in January 1954
    Individual (17 offsprings)
    Officer
    2007-08-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sutherland, Andrew
    Joint Managing Director born in January 1961
    Individual (79 offsprings)
    Officer
    2006-06-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Milloy, David Thomas
    Director born in May 1965
    Individual (104 offsprings)
    Officer
    2015-06-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    Grigor, Malcolm Stephen
    Company Director born in June 1955
    Individual (7 offsprings)
    Officer
    2007-08-27 ~ dissolved
    OF - Director → CIF 0
  • 5
    OMEGA WARRINGTON LIMITED - now
    HONEYSTEP LIMITED - 2002-02-14
    Condor House, St. Paul's Churchyard, London, England
    Active 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
  • 6
    Amicable House, 252 Union Street, Aberdeen, Scotland
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    6,970,609 GBP2023-03-31
    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 voting rights - More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Miller, Philip Hartley
    Chief Executive born in October 1956
    Individual (34 offsprings)
    Officer
    2006-06-27 ~ 2007-08-27
    OF - Director → CIF 0
  • 2
    Jackson, Julie Mansfield
    Solicitor born in December 1965
    Individual (248 offsprings)
    Officer
    2007-06-26 ~ 2009-09-18
    OF - Director → CIF 0
  • 3
    Smyth, Pamela June
    Individual (52 offsprings)
    Officer
    2006-06-27 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 4
    Grant, Pamela
    Company Director born in June 1968
    Individual (4 offsprings)
    Officer
    2007-08-27 ~ 2015-06-30
    OF - Director → CIF 0
  • 5
    Borland, Donald William
    Accountant born in September 1966
    Individual (27 offsprings)
    Officer
    2007-08-20 ~ 2011-07-01
    OF - Director → CIF 0
    2012-01-30 ~ 2015-07-08
    OF - Director → CIF 0
  • 6
    Wood, Marlene
    Chartered Accountant born in June 1962
    Individual (4 offsprings)
    Officer
    2007-06-26 ~ 2007-08-20
    OF - Director → CIF 0
  • 7
    Milloy, David Thomas
    Joint Managing Director born in May 1965
    Individual (104 offsprings)
    Officer
    2006-06-27 ~ 2007-07-28
    OF - Director → CIF 0
    Milloy, David Thomas
    Director born in May 1965
    Individual (104 offsprings)
    2009-09-22 ~ 2012-01-30
    OF - Director → CIF 0
  • 8
    Haggerty, Euan James Edward
    Born in April 1977
    Individual (62 offsprings)
    Officer
    2011-07-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 9
    Ritchie, Sheila Ewan
    Solicitor born in May 1957
    Individual (6 offsprings)
    Officer
    2014-03-12 ~ 2019-07-31
    OF - Director → CIF 0
parent relation
Company in focus

MILLER CROMDALE RIVERSIDE BUSINESS PARK LIMITED

Previous name
MILLER DEVELOPMENT SECURITIES HAYMARKET LIMITED - 2007-07-30
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Debtors
2 GBP2022-12-31
2 GBP2021-12-31
Cash at bank and in hand
1,752 GBP2021-12-31
Total Assets Less Current Liabilities
2 GBP2022-12-31
1,754 GBP2021-12-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
1,752 GBP2021-12-31
Equity
2 GBP2022-12-31
1,754 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
2 GBP2022-12-31
2 GBP2021-12-31
  • MILLER CROMDALE RIVERSIDE BUSINESS PARK LIMITED
    Info
    MILLER DEVELOPMENT SECURITIES HAYMARKET LIMITED - 2007-07-30
    Registered number SC304609
    201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire G2 2LW
    Private Limited Company incorporated on 2006-06-27 and dissolved on 2024-04-02 (17 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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