1
BIG ISLAND FAMILY INVESTMENT COMPANY LIMITED
SC497921 4 Bellevue Crescent, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
1,565,035 GBP2024-03-31
Officer
2015-02-16 ~ 2015-02-19
IIF 13 - Director → ME
2
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (10 parents)
Officer
~ 1991-12-31
IIF 1 - Director → ME
3
CONSTRUCTION CONFEDERATION HOLDINGS LIMITED - now
NFBTE HOLDINGS LIMITED
- 1998-06-01
01198998 Mr J A Southworth, Peterhill 49 Monument Lane, Chalfont St Peter, Gerrards Cross, Bucks
Dissolved Corporate (31 parents)
Officer
~ 1992-11-25
IIF 11 - Director → ME
4
CRAIGLEITH BUILDING SERVICES LIMITED
- now SC109601SPRINGBURN ELECTRICAL LIMITED
- 1988-12-30
SC109601 Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (12 parents)
Officer
~ 1991-12-31
IIF 8 - Director → ME
5
DOONFOOT CONSTRUCTION COMPANY LIMITED
SC035769 Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (11 parents)
Officer
~ 1991-12-31
IIF 4 - Director → ME
6
GT TMGL LIMITED - now
JAMES MILLER AND PARTNERS LIMITED
- 1986-06-09
SC018135 2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (51 parents, 1 offspring)
Officer
~ 1991-12-31
IIF 2 - Director → ME
7
JAMES MILLER & PARTNERS LIMITED
- now SC039762 Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Active Corporate (17 parents)
Officer
~ 1991-12-31
IIF 10 - Director → ME
8
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,552,522 GBP2025-03-31
Officer
2015-02-16 ~ 2015-02-19
IIF 15 - Director → ME
9
MILLER HOMES (MIDLANDS) LIMITED
- now 03152729 Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (11 parents)
Officer
~ 1991-12-31
IIF 7 - Director → ME
10
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (14 parents)
Officer
~ 1991-12-31
IIF 6 - Director → ME
11
MILLER HOMES TWO LIMITED - now
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (44 parents, 1 offspring)
Officer
~ 1991-12-31
IIF 3 - Director → ME
12
MILLER SPECIALIST JOINERY LIMITED - now
ADAM CURRIE & SONS LIMITED
- 1994-06-24
SC039763 Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (13 parents)
Officer
1993-03-18 ~ 1993-10-25
IIF 12 - Director → ME
~ 1991-12-31
IIF 5 - Director → ME
13
MILLER URBAN REDEVELOPMENTS LIMITED
SC088113 Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (14 parents)
Officer
~ 1991-12-31
IIF 9 - Director → ME
14
THE GIBBINS FAMILY INVESTMENT COMPANY LIMITED
SC497923 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,711,461 GBP2024-03-31
Officer
2015-02-16 ~ 2015-02-19
IIF 14 - Director → ME
15
THE MUIRHEAD FAMILY INVESTMENT COMPANY LIMITED
SC497931 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,832,323 GBP2024-03-31
Officer
2015-02-16 ~ 2023-12-24
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE