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 3
  • 1
    Sutherland, Andrew
    Director Of Property Developme born in January 1961
    Individual (79 offsprings)
    Officer
    2007-10-31 ~ dissolved
    OF - director → CIF 0
  • 2
    Milloy, David Thomas
    Director born in May 1965
    Individual (104 offsprings)
    Officer
    2007-10-31 ~ dissolved
    OF - director → CIF 0
  • 3
    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 – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Miller, Philip Hartley
    Chartered Surveyor born in October 1956
    Individual (34 offsprings)
    Officer
    2007-10-31 ~ 2015-05-31
    OF - director → CIF 0
  • 2
    Jackson, Julie Mansfield
    Solicitor born in December 1965
    Individual (248 offsprings)
    Officer
    2007-10-31 ~ 2009-09-18
    OF - director → CIF 0
  • 3
    Smyth, Pamela June
    Individual (52 offsprings)
    Officer
    2007-10-31 ~ 2012-05-16
    OF - secretary → CIF 0
  • 4
    Grant, Pamela
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2014-04-02 ~ 2015-06-30
    OF - director → CIF 0
  • 5
    Borland, Donald William
    Accountant born in September 1966
    Individual (27 offsprings)
    Officer
    2007-10-31 ~ 2011-07-01
    OF - director → CIF 0
  • 6
    Haggerty, Euan James Edward
    Born in April 1977
    Individual (62 offsprings)
    Officer
    2011-07-01 ~ 2017-06-30
    OF - director → CIF 0
parent relation
Company in focus

MILLER (ARDENT HOUSE) LIMITED

Previous name
MILLER COLENTINA ONE (UK) LIMITED - 2009-04-03
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • MILLER (ARDENT HOUSE) LIMITED
    Info
    MILLER COLENTINA ONE (UK) LIMITED - 2009-04-03
    Registered number SC333202
    201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire G2 2LW
    Private Limited Company incorporated on 2007-10-31 and dissolved on 2021-03-16 (13 years 4 months). The company status is Dissolved.
    CIF 0
  • MILLER (ARDENT HOUSE) LIMITED
    S
    Registered number SC333202
    2, Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
    SCOTLAND
    CIF 1
  • MILLER (ARDENT HOUSE) LIMITED
    S
    Registered number SC333202
    2, Lochside View, Edinburgh Park, Edinburgh, Scotland, EH12 9DH
    SCOTLAND
    CIF 2
  • MILLER (ARDENT HOUSE) LIMITED
    S
    Registered number SC333202
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, United Kingdom, EH12 9DH
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    MILLER CROMDALE (ARDENT HOUSE) LLP - 2018-11-09
    Amicable House 252 Union Street, Aberdeen, Scotland
    Corporate (2 parents)
    Current Assets (Company account)
    1,414,865 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-09-24
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2013-12-19 ~ 2018-09-24
    CIF 4 - llp-designated-member → ME
  • 2
    MILLER CROMDALE (LIBERTY) LLP - 2018-11-09
    Amicable House 252 Union Street, Aberdeen, Scotland
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-24
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-11-21 ~ 2018-09-24
    CIF 2 - llp-designated-member → ME
  • 3
    MILLER CROMDALE (WEST WING) LLP - 2018-11-09
    Amicable House 252 Union Street, Aberdeen, Scotland
    Corporate (2 parents)
    Current Assets (Company account)
    1,312,001 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-09-24
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2013-12-19 ~ 2018-09-24
    CIF 3 - llp-designated-member → ME
  • 4
    MILLER CROMDALE ESSLEMONT LLP - 2018-11-20
    Amicable House 252 Union Street, Aberdeen, Scotland
    Corporate (2 parents)
    Current Assets (Company account)
    108,798 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-09-24
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-10-07 ~ 2018-09-24
    CIF 1 - llp-designated-member → ME

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