1
HARESHAW PROPERTIES LIMITED
- now SC306786ANDPAR (157) LIMITED - 2006-10-13
17 Wilsons Road Hareshaw, Motherwell, Lanarkshire, Scotland
Active Corporate (3 parents)
Officer
2006-11-01 ~ now
IIF 1 - Director → ME
2011-04-01 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
2
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (12 parents)
Officer
2005-06-13 ~ 2006-08-31
IIF 2 - Director → ME
3
MILLER (EDINBURGH QUAY 2) LIMITED
SC235955 Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (11 parents)
Officer
2004-05-28 ~ 2006-08-31
IIF 11 - Director → ME
4
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (11 parents)
Officer
2005-07-20 ~ 2006-08-31
IIF 16 - Director → ME
5
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Active Corporate (15 parents)
Officer
2005-09-14 ~ 2006-08-31
IIF 17 - Director → ME
6
MILLER APPLECROSS (ANNANDALE) LIMITED
- now SC210913MILLER APPLECROSS LIMITED - 2001-08-20
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (14 parents)
Officer
2004-05-28 ~ 2006-08-31
IIF 3 - Director → ME
7
MILLER APPLECROSS (EDINBURGH QUAY) LIMITED
SC227090 Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (15 parents)
Officer
2004-05-28 ~ 2006-08-31
IIF 5 - Director → ME
8
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (11 parents)
Officer
2004-05-28 ~ 2006-08-31
IIF 10 - Director → ME
9
MILLER NORTH EDINBURGH LIMITED - 2002-01-08
AC&H 132 LIMITED - 2001-11-12
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (16 parents)
Officer
2004-05-28 ~ 2006-08-31
IIF 13 - Director → ME
10
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (8 parents)
Officer
2004-05-05 ~ 2006-08-31
IIF 12 - Director → ME
11
MILLER HOMES (SCOTLAND EAST) LIMITED
SC202393 Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (21 parents)
Officer
2004-01-06 ~ 2006-08-31
IIF 6 - Director → ME
12
MILLER HOMES SPECIAL PROJECTS PORTFOLIO LIMITED
- now SC244283MILLER EDINBURGH SCHOOLS PORTFOLIO LIMITED
- 2004-11-30
SC244283 Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Active Corporate (18 parents, 2 offsprings)
Officer
2004-05-28 ~ 2006-08-31
IIF 15 - Director → ME
13
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (8 parents)
Officer
2004-11-22 ~ 2006-08-31
IIF 18 - Director → ME
14
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (11 parents)
Officer
2004-01-06 ~ 2006-08-31
IIF 14 - Director → ME
15
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (11 parents)
Officer
2004-01-06 ~ 2006-08-31
IIF 8 - Director → ME
16
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (11 parents)
Officer
2004-01-06 ~ 2006-08-31
IIF 4 - Director → ME
17
SCOTMID-MILLER (GREAT JUNCTION STREET) LIMITED
SC221874 Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Active Corporate (23 parents)
Officer
2004-05-28 ~ 2006-08-31
IIF 9 - Director → ME
18
SCOTMID-MILLER (SOUTH QUEENSFERRY) LIMITED
SC221875 Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (19 parents)
Officer
2004-05-28 ~ 2006-08-31
IIF 7 - Director → ME