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
Miller, Ian Frank
Director born in December 1982Individual (4 offsprings)Officer
2021-02-02 ~ nowOF - director → CIF 0 - 2
Miller, Alan Kenneth
Director born in December 1981Individual (4 offsprings)Officer 2021-02-26 ~ nowOF - director → CIF 0 - 3
Miller, Francis James
Director born in November 1949Individual (4 offsprings)Officer 2021-02-26 ~ nowOF - director → CIF 0Mr Francis James Miller
Born in November 1949Individual (4 offsprings)Person with significant control 2021-03-24 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
1
Mr Ian Frank Miller
Born in December 1982Individual (4 offsprings)Person with significant control 2021-02-02 ~ 2021-03-24PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
MILLER PLANT HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
2,225,309 GBP2023-12-31
2,107,028 GBP2022-12-31
Investment Property
696,117 GBP2023-12-31
696,117 GBP2022-12-31
Fixed Assets - Investments
5,640,706 GBP2023-12-31
5,640,706 GBP2022-12-31
Fixed Assets
8,562,132 GBP2023-12-31
8,443,851 GBP2022-12-31
Debtors
1,261,557 GBP2023-12-31
1,281,926 GBP2022-12-31
Cash at bank and in hand
251,880 GBP2023-12-31
124,117 GBP2022-12-31
Current Assets
1,513,437 GBP2023-12-31
1,406,043 GBP2022-12-31
Net Assets/Liabilities
5,737,277 GBP2023-12-31
5,705,393 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Share premium
5,639,705 GBP2023-12-31
5,639,705 GBP2022-12-31
5,639,705 GBP2021-12-31
Retained earnings (accumulated losses)
96,572 GBP2023-12-31
64,688 GBP2022-12-31
50,056 GBP2021-12-31
Profit/Loss
36,884 GBP2023-01-01 ~ 2023-12-31
24,632 GBP2022-01-01 ~ 2022-12-31
Equity
5,737,277 GBP2023-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,388,878 GBP2023-12-31
2,246,954 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
163,569 GBP2023-12-31
139,926 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
23,643 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,225,309 GBP2023-12-31
2,107,028 GBP2022-12-31
Investments in Subsidiaries
5,640,706 GBP2023-12-31
5,640,706 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
16,933 GBP2023-12-31
175,654 GBP2022-12-31
Prepayments/Accrued Income
Current
13,184 GBP2023-12-31
512 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
569 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
4,338,292 GBP2023-12-31
3,588,107 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
565,433 GBP2023-12-31
616,130 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
565,433 GBP2023-12-31
59,736 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
556,394 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
- Registered number SC687821
MILLER PLANT HOLDINGS LIMITED
Info
Suite A, 1 Albyn Place, Aberdeen AB10 1BRPrivate Limited Company incorporated on 2021-02-02 (4 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0 MILLER PLANT HOLDINGS LIMITED
SRegistered number Sc687821Suite A, 1 Albyn Place, Aberdeen, Scotland, AB10 1BRPrivate Limited Company in Companies House - Edinburgh, ScotlandCIF 1MILLER PLANT HOLDINGS LIMITED
SRegistered number Sc687821Suite A, 1 Albyn Place, Aberdeen, United Kingdom, AB10 1BRPrivate Limited Company in Companies House - Edinburgh, ScotlandCIF 2
Offspring entities and appointments
Active
2
- 1Suite A, 1 Albyn Place, Aberdeen, ScotlandCorporate (4 parents)Equity (Company account)-292,546 GBP2023-12-31Person with significant control 2021-03-24 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 2
MILLER PLANT LIMITED
- nowGOLDARE SIXTEEN LIMITED - 2000-06-20Suite A, 1 Albyn Place, Aberdeen, ScotlandCorporate (5 parents)Equity (Company account)7,913,269 GBP2023-12-31Person with significant control 2021-03-24 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.