SUTHERLAND, Andrew

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Sutherland, Andrew
British born in January 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 252, Union Street, Aberdeen, AB10 1TN
  IIF 1
- Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, England
  IIF 2
- 4, Brindley Place, Birmingham, B1 2HZ
  IIF 3
- C/o Mazars Llp, 45 Church Street, Birmingham, B3 2RT
  IIF 4 IIF 5 IIF 6 (more)(less)
  IIF 7 IIF 8
- C/o Mazzars Llp, 45 Church Street, Birmingham, B3 2RT
  IIF 9
- Lancaster House, 67 Newhall Street, Birmingham, B3 1NQ, United Kingdom
  IIF 10
- C/o Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB
  IIF 11 IIF 12
- 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
  IIF 13
- 2, Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
  IIF 14
- 2 Lochside View, Miller House Edinburgh Park, Edinburgh, Midlothian, EH12 9DH
  IIF 15
- 2 Lochside View, Miller House Edinburgh Park, Edinburgh, Midlothian, EH4 2LW
  IIF 16
- 87 Whitehouse Road, Edinburgh, Lothian, EH4 6PB
  IIF 17 IIF 18 IIF 19 (more)(less)
  IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44
- Apex 2, 97 Haymarket Terrace, Edinburgh, EH12 5HD
  IIF 45
- Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
  IIF 46
- C/o Mazars Llp, Apex 2, 97 Haymarket Terrace, Edinburgh, EH12 5HD
  IIF 47 IIF 48
- Edinburgh Airport, 2nd Floor, Terminal, Edinburgh, EH12 9DN, Scotland
  IIF 49
- Miller House 2, Lochside View, Edinburgh Park, Edinburgh, EH12 9DH, United Kingdom
  IIF 50
- Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, Midlothian , EH12 9DH
  IIF 51 IIF 52
- Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, Midlothian, EH12 9DH
  IIF 53 IIF 54
- Miller House, Lochside View, Edinburgh, EH12 9DH
  IIF 55
- Miller House, 2 Lochside View, Edinburgh Park, Edinburgh , EH12 9DH
  IIF 56
- Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
  IIF 57 IIF 58 IIF 59 (more)(less)
  IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70
- 201, West George Street, C/o Miller Developments, Glasgow, G2 2LW
  IIF 71
- 201, West George Street, C/o Miller Developments, Glasgow, Lanarkshire, G2 2LW, Scotland
  IIF 72
- Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY
  IIF 73
- Lomond House, 9 George Square, Glasgow, G2 1QQ
  IIF 74 IIF 75
- Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
  IIF 76
- 28, Dover Street, London, W1S 4NA
  IIF 77
- 28, Dover Street, London, W1S 4NA, England
  IIF 78
- 66, Chiltern Street, London, W1U 4JT
  IIF 79 IIF 80
- C/o Miller, 28 Dover Street, London, W1S 4NA
  IIF 81
- C/o Miller, 33 Bruton Street, London, W1J 6QU, United Kingdom
  IIF 82 IIF 83 IIF 84 (more)(less)
  IIF 85 IIF 86 IIF 87 IIF 88
- Condor House, St Paul's Churchyard, London, EC4M 8AL, United Kingdom
  IIF 89 IIF 90 IIF 91 (more)(less)
  IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99
- Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
  IIF 100
- Miller, 33 Bruton Street, London, W1J 6QU, United Kingdom
  IIF 101
- New Burlington House, 1075 Finchley Road, London, NW11 0PU
  IIF 102
- 87, Whitehouse Road, Edinburgh, Lothian, EH4 6PB
  IIF 103
- St Johns House, 2-10 Queen Street, Manchester, M2 5JB
  IIF 104
- C/o Geldards Llp, The Arc, Enterprise Way, Nottingham, NG2 1EN, England
  IIF 105 IIF 106
- The Clock House, 87 Paines Lane, Pinner, HA5 3BZ
  IIF 107
Sutherland, Andrew
British born in June 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 33, Ardconnel Terrace, Inverness, IV2 3AE, Scotland
  IIF 108
Sutherland, Andrew
British born in January 1961
Resident in Canada
Registered addresses and corresponding companies
- 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB
  IIF 109
- 201, West George Street, C/o Miller Developments, Glasgow, G2 2LW, Scotland
  IIF 110
- 201, West George Street, C/o Miller Developments, Glasgow, Lanarkshire, G2 2LW, Scotland
  IIF 111 IIF 112 IIF 113 (more)(less)
  IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125
- 201, West George Street, Glasgow, Lanarkshire, G2 2LW, Scotland
  IIF 126
- Condor House, St Paul's Churchyard, London, EC4M 8AL, United Kingdom
  IIF 127
- Octagon Point, 5 Cheapside, London, EC2V 6AA, England
  IIF 128 IIF 129 IIF 130 (more)(less)
  IIF 131
- One, St. Peters Square, Manchester, M2 3DE, England
  IIF 132 IIF 133
Sutherland, Andrew
British born in January 1961
Resident in Uk
Registered addresses and corresponding companies
- C/o Miller, 2 Centro Place Pride Park, Derby, Derbyshire, DE24 8RF
  IIF 134
- Miller House 2 Lochside View, Edinburgh Park, Edinburgh, Midlothian , EH12 9DH
  IIF 135
- Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, Midlothian, EH12 9DH
  IIF 136
- Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
  IIF 137 IIF 138 IIF 139 (more)(less)
  IIF 140 IIF 141 IIF 142 IIF 143
- Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY, Scotland
  IIF 144
- C/o Miller, 33 Bruton Street, London, W1J 6QU, United Kingdom
  IIF 145 IIF 146
Sutherland, Andrew
British born in April 1986
Resident in Scotland
Registered addresses and corresponding companies
- South Road, Fraserburgh, AB43 9HU
  IIF 147
- Gray & Adams Group Ltd, South Road, Fraserburgh, AB43 9HU, Scotland
  IIF 148
- Gray & Adams, South Road, Fraserburgh, AB43 9HU, Scotland
  IIF 149
- South Road, Fraserburgh, Aberdeenshire, AB43 9HU
  IIF 150
- South Road, South Road, Fraserburgh, Aberdeenshire, AB43 9HU, Scotland
  IIF 151
- Gray & Adams(ireland) Ltd, Houstons Corner, Ballyearl, Newtownabbey, Co Antrim, BT36 4TP, Northern Ireland
  IIF 152
Mr Andrew Sutherland
British born in January 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland
  IIF 153 IIF 154
Sutherland, Andrew
born in January 1961
Resident in Canada
Registered addresses and corresponding companies
- 13-15, Morningside Drive, Edinburgh, Midlothian, EH10 5LZ, Scotland
  IIF 155
Sutherland, Andrew
Registered addresses and corresponding companies
- South Road, Fraserburgh, AB43 9HU
  IIF 156
- Gray & Adams Group Ltd, South Road, Fraserburgh, AB43 9HU, Scotland
  IIF 157
- Gray & Adams, South Road, Fraserburgh, AB43 9HU, Scotland
  IIF 158
- South Road, Fraserburgh, Aberdeenshire, AB43 9HU
  IIF 159
- South Road, South Road, Fraserburgh, Aberdeenshire, AB43 9HU, Scotland
  IIF 160
- Gray & Adams(ireland) Ltd, Houstons Corner, Ballyearl, Newtownabbey, Co Antrim, BT36 4TP, Northern Ireland
  IIF 161
Mr Andrew Sutherland
British born in January 1961
Resident in Scotland
Registered addresses and corresponding companies
- 33, Ardconnel Terrace, Inverness, IV2 3AE, Scotland
  IIF 162
Mr Andrew Sutherland
British born in January 1961
Resident in Canada
Registered addresses and corresponding companies
- 201, West George Street, C/o Miller Developments, Glasgow, Lanarkshire, G2 2LW, Scotland
  IIF 163

Offspring entities and appointments 140

1
116 WRS LIMITED
- now SC318203
Insolvency (Case 1) In administration
Administration started on 2011-05-26 during the appointment or period of control
Administration ended on 2012-11-20 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-11-20 during the appointment or period of control
Dissolved on 2014-10-21 during the appointment or period of control
MILLER (ASPECT COURT) LIMITED
- 2011-05-04 SC318203
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (8 parents)
Officer
2007-03-09 ~ dissolved
IIF 46 - Director → ME
2
259 CITY ROAD LIMITED
- now 04934401
INHOCO 4008 LIMITED - 2004-02-12
New Burlington House, 1075 Finchley Road, London
Active Corporate (18 parents, 1 offspring)
Officer
2004-03-31 ~ 2011-05-09
IIF 81 - Director → ME
3
259 CITY ROAD MANAGEMENT CO. LIMITED
07156654
2 Hills Road, Cambridge, Cambridgeshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2010-02-15 ~ 2011-11-07
IIF 103 - Director → ME
4
A&D CORPORATE HOLDINGS LLP
SO306433
201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
Active Corporate (6 parents, 3 offsprings)
Officer
2018-05-29 ~ now
IIF 155 - LLP Designated Member → ME
Person with significant control
2018-05-29 ~ now
IIF 163 - Has significant influence or control → OE
5
ALPHA PARK (ST NEOTS) MANAGEMENT COMPANY LIMITED
SC546594
7th Floor 180 St. Vincent Street, Glasgow, Scotland
Active Corporate (10 parents)
Officer
2016-09-30 ~ 2020-05-29
IIF 72 - Director → ME
6
AQUA PORTFOLIO LIMITED
- now 05605478
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-26 during the appointment or period of control
Dissolved on 2014-07-24 during the appointment or period of control
MILLER PROPERTIES (AQUA) LIMITED
- 2012-01-26 05605478
MILLER BARNSLEY INVESTMENT NO 1 LIMITED
- 2005-12-06 05605478 05605473
66 Chiltern Street, London
Dissolved Corporate (12 parents)
Officer
2005-10-28 ~ dissolved
IIF 80 - Director → ME
7
ARENA CENTRAL MANAGEMENT LIMITED
09522520
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (11 parents)
Officer
2015-04-28 ~ 2019-02-22
IIF 2 - Director → ME
8
CENTROS MILLER (MAIDSTONE) LIMITED
- now 04139681
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-12
Dissolved on 2011-08-17
LAWGRA (NO.739) LIMITED
- 2001-01-31 04139681 04405080... (more)
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (18 parents)
Officer
2001-01-30 ~ 2001-02-28
IIF 44 - Director → ME
9
CENTROS MILLER 1999 LIMITED
- now SC168068 SC268024, SC268024... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30 during the appointment or period of control
Due to be dissolved on 2021-10-16 during the appointment or period of control
CENTROS MILLER LIMITED
- 2004-12-22 SC168068 SC268024, SC268024... (more)
DMWS 276 LIMITED - 1996-10-29
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (27 parents, 1 offspring)
Officer
1996-11-13 ~ 2001-02-28
IIF 38 - Director → ME
2019-09-05 ~ dissolved
IIF 47 - Director → ME
10
CENTROS MILLER DUMFRIES LIMITED
SC304607
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-07 during the appointment or period of control
Dissolved on 2012-02-15 during the appointment or period of control
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, Midlothian
Dissolved Corporate (10 parents)
Officer
2006-06-27 ~ dissolved
IIF 51 - Director → ME
11
CENTROS MILLER GREENWICH CO. LIMITED
FC021753
Craigmuir Chambers, Po Box 71, Roadtown, Tortola British Virgin Islands, Virgin Islands
Converted / Closed Corporate (14 parents)
Officer
2000-09-29 ~ 2001-02-28
IIF 24 - Director → ME
12
CENTROS MILLER GREENWICH SECURED LIMITED
- now 03728775
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-12
Dissolved on 2011-08-17
DELANCEY GREENWICH SECURED LIMITED - 2000-06-22
DELANCEY TWELVE LIMITED - 1999-04-15
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (20 parents)
Officer
2000-09-29 ~ 2001-02-28
IIF 23 - Director → ME
13
CENTROS MILLER HOLDINGS LIMITED
- now SC196608
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30 during the appointment or period of control
Dissolved on 2020-09-25 during the appointment or period of control
DMWS 355 LIMITED - 1999-06-08
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (28 parents, 1 offspring)
Officer
1999-07-05 ~ 2001-02-28
IIF 42 - Director → ME
2015-06-12 ~ dissolved
IIF 48 - Director → ME
14
CITY BASIN MIDCO LIMITED
06027968
Avon House, 2 Timberwharf Road, London, United Kingdom
Active Corporate (20 parents)
Officer
2008-11-03 ~ 2011-06-07
IIF 102 - Director → ME
15
CITY ROAD BASIN LIMITED
- now 04144791
EVER 1477 LIMITED
- 2001-06-14 04144791 04049216... (more)
Condor House, St Paul's Churchyard, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2001-06-14 ~ dissolved
IIF 127 - Director → ME
16
CROMDALE (LANES) LTD - now
MILLER CROMDALE LIMITED
- 2018-11-29 SC166102
CROMDALE DEVELOPMENTS LIMITED - 2001-01-04
CROMDALE II LIMITED - 1996-09-04
Amicable House 252 Union Street, Aberdeen, Scotland
Active Corporate (19 parents)
Officer
2005-02-25 ~ 2018-09-24
IIF 61 - Director → ME
17
CROMDALE ENTERPRISES LIMITED
SC222583
252 Union Street, Aberdeen
Active Corporate (14 parents, 4 offsprings)
Officer
2005-02-25 ~ 2012-01-06
IIF 1 - Director → ME
18
CROSSWIND DEVELOPMENTS LIMITED
SC571746
Edinburgh Airport, 2nd Floor, Terminal, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2019-01-24 ~ now
IIF 49 - Director → ME
19
CUSSINS COMMERCIAL DEVELOPMENTS LIMITED
- now 01319421
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30 during the appointment or period of control
Dissolved on 2020-08-07 during the appointment or period of control
LEMMINGTON DEVELOPMENTS LIMITED - 1983-03-28
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2005-02-25 ~ dissolved
IIF 4 - Director → ME
20
CUSSINS HOMES (NORTH) LIMITED
- now 01578968
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30 during the appointment or period of control
Dissolved on 2020-10-01 during the appointment or period of control
LEMMINGTON ESTATES LIMITED - 1992-11-19
WOODLANDS PROPERTY DEVELOPMENT COMPANY LIMITED - 1988-12-12
GOLDYARD LIMITED - 1981-12-31
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (26 parents)
Officer
2014-11-19 ~ dissolved
IIF 5 - Director → ME
21
CUSSINS HOMES LIMITED
- now 01053470 16315851
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30 during the appointment or period of control
Dissolved on 2021-03-08 during the appointment or period of control
LEMMINGTON ESTATES LIMITED - 1988-12-08
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (23 parents)
Officer
2014-11-19 ~ dissolved
IIF 7 - Director → ME
22
CUSSINS INVESTMENT PROPERTIES LIMITED
- now 01332718
RIDSDALE DEVELOPMENTS LIMITED - 1983-12-02
C/o Miller, 2 Centro Place Pride Park, Derby, Derbyshire
Dissolved Corporate (15 parents)
Officer
2005-02-25 ~ dissolved
IIF 134 - Director → ME
23
CUSSINS PROPERTY GROUP LIMITED
- now 01589824
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30 during the appointment or period of control
Dissolved on 2020-10-01 during the appointment or period of control
ANFAX LIMITED - 1981-12-31
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2014-11-19 ~ dissolved
IIF 8 - Director → ME
24
DREAMSHARP LIMITED
SC222826
1 Fountainbridge Square, Edinburgh
Dissolved Corporate (15 parents)
Officer
2001-09-17 ~ 2005-10-06
IIF 43 - Director → ME
25
EDINBURGH PARK (MANAGEMENT) LIMITED
SC137394 SC233224
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (47 parents)
Officer
1994-11-30 ~ 1998-01-23
IIF 39 - Director → ME
2007-07-30 ~ 2014-03-01
IIF 144 - Director → ME
26
EDINBURGH QUAY (FOUR) LIMITED
- now SC280669
MM&S (4058) LIMITED
- 2005-03-14 SC280669 05528616... (more)
2 Lochside View, Miller House Edinburgh Park, Edinburgh, Midlothian
Dissolved Corporate (13 parents)
Officer
2005-03-14 ~ dissolved
IIF 16 - Director → ME
27
EDINBURGH QUAY (ONE) LIMITED
- now SC277210
MM&S (4039) LIMITED
- 2005-03-14 SC277210 SC277206... (more)
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (12 parents)
Officer
2005-03-14 ~ dissolved
IIF 56 - Director → ME
28
EDINBURGH QUAY (QUEEN STREET) LIMITED
SC259049
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (15 parents)
Officer
2003-11-11 ~ dissolved
IIF 141 - Director → ME
29
EDINBURGH QUAY (THREE) LIMITED
- now SC280668
MM&S (4057) LIMITED
- 2005-03-14 SC280668 SC275429... (more)
201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (20 parents)
Officer
2005-03-14 ~ dissolved
IIF 113 - Director → ME
30
EDINBURGH QUAY (TWO) LIMITED
- now SC280667
MM&S (4056) LIMITED
- 2005-03-14 SC280667 SC271565... (more)
2 Lochside View, Miller House Edinburgh Park, Edinburgh, Midlothian
Dissolved Corporate (11 parents)
Officer
2005-03-14 ~ dissolved
IIF 15 - Director → ME
31
EDINBURGH QUAY CAR PARK MANAGEMENT LIMITED
- now SC228859
M M & S (2854) LIMITED - 2002-03-22
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (16 parents)
Officer
2002-06-19 ~ dissolved
IIF 65 - Director → ME
32
EDINBURGH QUAY LIMITED
- now SC190454
HOPETOUN QUAY LIMITED
- 2000-09-15 SC190454
M M & S (2502) LIMITED - 1999-04-30
201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (31 parents, 1 offspring)
Officer
1999-09-30 ~ dissolved
IIF 124 - Director → ME
33
EDINBURGH QUAY MANAGEMENT LIMITED
SC233224 SC137394
C/o Brodies Llp, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (22 parents)
Officer
2002-06-25 ~ 2011-06-08
IIF 73 - Director → ME
34
F&J VENTURES LIMITED
SC623515
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-10 during the appointment or period of control
Due to be dissolved on 2021-08-11 during the appointment or period of control
C/o Mazars Llp, Apex 2 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2019-03-06 ~ dissolved
IIF 45 - Director → ME
35
FREESHINE LIMITED
SC223011
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (11 parents)
Officer
2001-09-17 ~ dissolved
IIF 66 - Director → ME
36
FRIAR STREET DEVELOPMENTS LIMITED
03700107
Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (16 parents)
Officer
1999-01-19 ~ 1999-02-03
IIF 30 - Director → ME
37
GRAY & ADAMS (DONCASTER) LIMITED
SC128013
South Road, Fraserburgh, Aberdeenshire
Active Corporate (15 parents)
Officer
2022-10-14 ~ now
IIF 150 - Director → ME
2022-05-31 ~ now
IIF 159 - Secretary → ME
38
GRAY & ADAMS (DUNFERMLINE) LIMITED
SC082971
South Road, Fraserburgh
Active Corporate (14 parents)
Officer
2022-10-14 ~ now
IIF 147 - Director → ME
2022-05-31 ~ now
IIF 156 - Secretary → ME
39
GRAY & ADAMS (IRELAND) LIMITED
NI015858
Gray & Adams(ireland) Ltd Houstons Corner, Ballyearl, Newtownabbey, Co Antrim, Northern Ireland
Active Corporate (13 parents)
Officer
2022-10-14 ~ now
IIF 152 - Director → ME
2022-05-31 ~ now
IIF 161 - Secretary → ME
40
GRAY & ADAMS GROUP LIMITED
- now SC230241
SF 031209 LIMITED - 2010-11-18
GRAY & ADAMS HOLDINGS LIMITED - 2010-05-25
BLP 2002-27 LIMITED - 2002-08-06
Gray & Adams Group Ltd, South Road, Fraserburgh, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
2022-10-14 ~ now
IIF 148 - Director → ME
2022-05-31 ~ now
IIF 157 - Secretary → ME
41
GRAY & ADAMS HOLDINGS LIMITED
- now SC369620 SC230241
SF 031209 LIMITED - 2010-05-25
South Road, South Road, Fraserburgh, Aberdeenshire, Scotland
Active Corporate (11 parents, 2 offsprings)
Officer
2022-10-14 ~ now
IIF 151 - Director → ME
2022-05-31 ~ now
IIF 160 - Secretary → ME
42
GRAY & ADAMS LIMITED
SC047482
Gray & Adams, South Road, Fraserburgh, Scotland
Active Corporate (15 parents, 3 offsprings)
Officer
2022-10-14 ~ now
IIF 149 - Director → ME
2022-05-31 ~ now
IIF 158 - Secretary → ME
43
LANGLEY MILL MANAGEMENT COMPANY LIMITED
- now 04626829
EVER 2024 LIMITED - 2003-04-28
Seymour Mews House, Seymour Mews, London, England
Active Corporate (13 parents)
Officer
2007-06-21 ~ 2020-01-18
IIF 92 - Director → ME
44
LIVINGSTON NO 1 LIMITED
- now SC312841
Insolvency (Case 1) In administration
Administration started on 2012-03-02 during the appointment or period of control
Administration ended on 2014-12-19 during the appointment or period of control
MILLER ALBA LIMITED
- 2012-01-27 SC312841
Deloitte Llp, Lomond House, 9 George Square, Glasgow
Dissolved Corporate (11 parents)
Officer
2006-11-30 ~ dissolved
IIF 74 - Director → ME
45
M2 NORTHERN LIMITED
- now SC178109
MILLER DEVELOPMENTS NORTHERN LIMITED
- 2018-08-24 SC178109 SC178108
201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (21 parents)
Officer
1998-12-21 ~ 2000-12-21
IIF 36 - Director → ME
2007-06-26 ~ 2018-08-29
IIF 68 - Director → ME
46
M2 PAISLEY LIMITED
- now 07521907
MILLER DEVELOPMENTS FIVE LIMITED
- 2018-08-24 07521907
One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2011-07-21 ~ 2019-04-30
IIF 90 - Director → ME
47
M2 STRATEGIC LIMITED - now
M2 (WARRISTON ROAD) LIMITED
- 2024-01-29 SC245711
MILLER DEVELOPMENTS (WARRISTON ROAD) LIMITED
- 2018-08-24 SC245711
201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (15 parents, 4 offsprings)
Officer
2003-03-14 ~ 2018-08-29
IIF 60 - Director → ME
48
M2 THREE LIMITED
- now SC393098
MILLER DEVELOPMENTS THREE LIMITED
- 2018-08-24 SC393098
201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (14 parents, 17 offsprings)
Officer
2011-07-21 ~ 2018-08-29
IIF 54 - Director → ME
49
MARKET GATES SHOPPING CENTRE GY LIMITED
- now 05605411
Insolvency (Case 1) In administration
Administration started on 2012-03-02 during the appointment or period of control
Administration ended on 2015-01-06 during the appointment or period of control
MILLER (GREAT YARMOUTH) LIMITED
- 2012-01-26 05605411
MILLER BARNSLEY DEVELOPMENT NO 4 LIMITED
- 2005-12-02 05605411 05605481
MILLLER BARNSLEY DEVELOPMENT NO 4 LIMITED
- 2005-10-28 05605411 05605481
Deloitte Llp, 4 Brindley Place, Birmingham
Dissolved Corporate (13 parents)
Officer
2005-10-28 ~ dissolved
IIF 3 - Director → ME
50
MDL HOLDINGS LIMITED
- now 09858936
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-06 during the appointment or period of control
Dissolved on 2020-11-25 during the appointment or period of control
MDL INVESTMENTS (UK) LIMITED
- 2015-11-05 09858936 09859350
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2015-11-05 ~ dissolved
IIF 6 - Director → ME
51
MDL INVESTMENTS LIMITED
09859350 09858936
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-06 during the appointment or period of control
Dissolved on 2020-12-01 during the appointment or period of control
C/o Mazzars Llp, 45 Church Street, Birmingham
Dissolved Corporate (7 parents, 7 offsprings)
Officer
2015-11-05 ~ dissolved
IIF 9 - Director → ME
52
METROGROW LIMITED
SC222823
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (16 parents)
Officer
2001-09-17 ~ 2005-10-06
IIF 28 - Director → ME
53
MILLER (ABERDEEN) LIMITED
- now SC208030
BLP 2000-29 LIMITED - 2000-08-29
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (14 parents)
Officer
2005-02-25 ~ dissolved
IIF 63 - Director → ME
54
MILLER (ARDENT HOUSE) LIMITED
- now SC333202 SC176099
MILLER COLENTINA ONE (UK) LIMITED
- 2009-04-03 SC333202
201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2007-10-31 ~ dissolved
IIF 122 - Director → ME
55
MILLER (ARENA CENTRAL) LIMITED
- now 04155620
115CR (063) LIMITED
- 2001-03-28 04155620
Octagon Point, 5 Cheapside, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2004-02-10 ~ dissolved
IIF 129 - Director → ME
2001-03-27 ~ 2001-12-31
IIF 40 - Director → ME
56
MILLER (CENTRAL HOUSE) LIMITED
- now SC176099 SC333202
MILLENIA PROPERTIES LIMITED - 2004-02-09
DMWS 294 LIMITED - 1997-07-10
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (12 parents)
Officer
2004-02-10 ~ dissolved
IIF 140 - Director → ME
57
MILLER (CHISWICK) LIMITED
- now 04827761
INHOCO 2897 LIMITED - 2003-09-08
C/o Miller, 33 Bruton Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-06-21 ~ dissolved
IIF 145 - Director → ME
58
MILLER (DERBY) LIMITED
- now 05605473
MILLER BARNSLEY INVESTMENT NO 4 LIMITED
- 2006-02-08 05605473 05605478
C/o Miller, 33 Bruton Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-10-28 ~ dissolved
IIF 83 - Director → ME
59
MILLER (GAINSBOROUGH) LIMITED
SC392759
1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (9 parents)
Officer
2011-02-02 ~ dissolved
IIF 13 - Director → ME
60
MILLER (NOTTINGHAM) LIMITED
05970667
Connect House 133-137 Alexandra Road, Wimbledon, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-11-02 ~ dissolved
IIF 100 - Director → ME
61
MILLER (PORTSMOUTH) LIMITED
- now SC263305
DMWS 653 LIMITED - 2004-03-15
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (11 parents)
Officer
2007-06-21 ~ dissolved
IIF 58 - Director → ME
62
MILLER (QUEEN'S DRIVE) LIMITED
- now 04404419
DMWSL 363 LIMITED - 2002-05-02
One, St. Peters Square, Manchester, England
Active Corporate (12 parents, 4 offsprings)
Officer
2005-02-25 ~ now
IIF 133 - Director → ME
63
MILLER (ST NEOTS) LIMITED
- now 03400684
MILLER S.T.G. (N.I.) LIMITED - 2004-04-14
SEMLEY (N.I.) LIMITED - 1998-08-10
One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
Active Corporate (23 parents)
Officer
2006-07-05 ~ 2018-08-29
IIF 94 - Director → ME
64
MILLER (SWINTON) LIMITED
05279621
C/o Miller, 33 Bruton Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2007-06-21 ~ dissolved
IIF 86 - Director → ME
65
MILLER AIRDRIE LIMITED
- now 02074908
RIVERSIDE PARK LIMITED - 2004-12-22
PERFECTDOVE LIMITED - 1986-11-28
2 Centro Place, Pride Park, Derby, Derbyshire
Active Corporate (30 parents)
Officer
2006-01-26 ~ 2006-09-14
IIF 29 - Director → ME
66
MILLER ALPHA LIMITED
- now SC332758
DMWS 853 LIMITED
- 2007-12-05 SC332758 SC334743... (more)
201 West George Street, Co Miller Developments, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (13 parents, 1 offspring)
Officer
2007-11-29 ~ dissolved
IIF 121 - Director → ME
67
MILLER BIRCH (CHELLASTON) LIMITED
07326078
Condor House, St Paul's Churchyard, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-06-12 ~ dissolved
IIF 97 - Director → ME
68
MILLER BIRCH LIMITED
04026982
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-11-07
Commencement of winding up on 2022-11-08
Ashcroft House Ervington Court, Meridian Business Park, Leicester
Liquidation Corporate (20 parents, 2 offsprings)
Officer
2005-02-25 ~ 2021-08-17
IIF 130 - Director → ME
69
MILLER BURY ST. EDMUNDS HOLDINGS LIMITED
- now SC308944
DMWS 795 LIMITED - 2006-09-28
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (9 parents)
Officer
2007-06-26 ~ dissolved
IIF 137 - Director → ME
70
MILLER BURY ST. EDMUNDS LIMITED
- now SC268025
DMWS 670 LIMITED - 2004-08-31
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (11 parents)
Officer
2007-06-26 ~ dissolved
IIF 142 - Director → ME
71
MILLER CAMBRIDGE LIMITED
- now SC268022
DMWS 667 LIMITED - 2004-06-18
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (10 parents)
Officer
2007-06-26 ~ dissolved
IIF 138 - Director → ME
72
MILLER CARDENDEN LIMITED
- now 05986711
MILLER KING CARDENDEN LIMITED
- 2016-03-11 05986711
MILLER PARKGATE (NO. 1) LIMITED
- 2015-01-20 05986711
MILLER PARKGATE (NO. 1) LIMITED - 2007-06-04
MILLER CINEMAS (NO 1) LIMITED - 2007-02-13
One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
Active Corporate (20 parents)
Officer
2007-07-04 ~ 2014-12-01
IIF 88 - Director → ME
2015-06-12 ~ 2018-08-29
IIF 89 - Director → ME
73
MILLER CEDAR (EXETER) LIMITED
- now 07336103
CONTINENTAL SHELF 512 LIMITED
- 2010-11-29 07336103 07336115... (more)
Miller, 33 Bruton Street, London
Dissolved Corporate (7 parents)
Officer
2010-11-25 ~ dissolved
IIF 77 - Director → ME
74
MILLER CEDAR NOTTINGHAM MANAGEMENT LIMITED
04706970
C/o Geldards Llp 4 Capital Quarter, Tyndall Street, Cardiff, Wales
Active Corporate (14 parents)
Officer
2015-06-01 ~ 2021-08-17
IIF 50 - Director → ME
75
MILLER CRAWLEY LIMITED
- now SC282601
DMWS 717 LIMITED - 2005-06-29
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, Midlothian
Dissolved Corporate (11 parents)
Officer
2007-06-26 ~ dissolved
IIF 136 - Director → ME
76
MILLER CROMDALE (CONSORT HOUSE) LIMITED
SC268365 SO304717, SO304717... (more)
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (12 parents)
Officer
2005-08-30 ~ dissolved
IIF 64 - Director → ME
77
MILLER CROMDALE (OLD FORD ROAD) LIMITED
- now SC192082
CROMDALE PROPERTIES LIMITED - 2007-05-23
201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (11 parents)
Officer
2007-08-15 ~ dissolved
IIF 114 - Director → ME
78
MILLER CROMDALE RIVERSIDE BUSINESS PARK LIMITED
- now SC304609
MILLER DEVELOPMENT SECURITIES HAYMARKET LIMITED
- 2007-07-30 SC304609
201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (14 parents)
Officer
2006-06-27 ~ dissolved
IIF 123 - Director → ME
79
MILLER DEVELOPMENTS (MANAGEMENT SERVICES) LIMITED
- now SC140381 SC600382
MILLER DEVELOPMENTS LIMITED - 2003-12-12
MILESTONE PROPERTY LIMITED - 2000-03-21
DUNWILCO (352) LIMITED - 1992-12-21
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (25 parents)
Officer
2007-06-26 ~ dissolved
IIF 57 - Director → ME
80
MILLER DEVELOPMENTS HOLDINGS LIMITED
- now 00849553
MILLER INVESTMENTS HOLDINGS LIMITED
- 2006-01-19 00849553 SC220379
MILLER INVESTMENTS SOUTHERN LIMITED
- 2003-12-12 00849553
One, St. Peters Square, Manchester, England
Active Corporate (32 parents, 36 offsprings)
Officer
2005-12-20 ~ now
IIF 132 - Director → ME
1999-01-27 ~ 2000-12-21
IIF 22 - Director → ME
81
MILLER DEVELOPMENTS LIMITED
- now SC178108 SC140381
MILLER DEVELOPMENTS SOUTHERN LIMITED
- 2003-12-12 SC178108 SC178109
201 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (22 parents, 2 offsprings)
Officer
2006-08-01 ~ now
IIF 126 - Director → ME
1998-02-20 ~ 2000-12-21
IIF 25 - Director → ME
82
MILLER DEVELOPMENTS MANAGEMENT SERVICES LIMITED
SC600382 SC140381
201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (6 parents)
Officer
2018-06-19 ~ 2021-04-13
IIF 120 - Director → ME
83
MILLER DEVELOPMENTS ONE LIMITED
SC393096
201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (8 parents)
Officer
2011-07-21 ~ dissolved
IIF 112 - Director → ME
84
MILLER DEVELOPMENTS REGENERATION LIMITED
- now SC207809
ALBA CAMPUS LIMITED
- 2007-03-15 SC207809
M M & S (2649) LIMITED - 2000-09-25
201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (25 parents)
Officer
2005-02-25 ~ dissolved
IIF 119 - Director → ME
85
MILLER DORCHESTER LIMITED
- now SC268019
DMWS 664 LIMITED - 2004-06-14
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (10 parents)
Officer
2007-06-26 ~ dissolved
IIF 139 - Director → ME
86
MILLER FORT WILLIAM LIMITED
- now 06016149
MILLER CINEMAS (BURY )LIMITED
- 2009-11-26 06016149
MILLER CINEMAS (GENERAL PARTNER) LIMITED - 2007-01-11
Octagon Point, 5 Cheapside, London, England
Dissolved Corporate (13 parents)
Officer
2009-09-22 ~ dissolved
IIF 128 - Director → ME
87
MILLER FULLWOOD LIMITED
- now 06018748
MILLER CINEMAS (NOMINEE) LIMITED
- 2007-03-20 06018748
2 Centro Place, Pride Park, Derby, Derbyshire
Dissolved Corporate (14 parents)
Officer
2007-02-22 ~ 2013-12-20
IIF 84 - Director → ME
88
MILLER GROUP HOLDINGS (UK) LIMITED
SC453327
201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (18 parents)
Officer
2015-06-10 ~ 2019-10-31
IIF 71 - Director → ME
89
MILLER HOLDINGS (INTERNATIONAL) LIMITED
- now SC115235
MILLER (ASIA) LIMITED - 1997-10-13
MILLER OVERSEAS LIMITED - 1996-10-28
MILLER JOINT VENTURES LIMITED - 1994-11-29
SLOTBRIGHT LIMITED - 1989-05-30
201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (30 parents, 1 offspring)
Officer
2007-05-25 ~ dissolved
IIF 116 - Director → ME
90
MILLER INVERNESS LIMITED
- now SC393097
MILLER DEVELOPMENTS TWO LIMITED
- 2011-08-10 SC393097
Miller House 2 Lochside View, Edinburgh Park, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2011-07-21 ~ dissolved
IIF 53 - Director → ME
91
MILLER INVESTMENTS HOLDINGS LIMITED
- now SC220379 00849553
MILLER INVESTMENTS (WHITEHALL) LIMITED - 2006-01-19
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (8 parents)
Officer
2007-07-04 ~ dissolved
IIF 67 - Director → ME
92
MILLER INVESTMENTS NORTHERN LIMITED
SC060893
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (16 parents)
Officer
2007-07-04 ~ dissolved
IIF 70 - Director → ME
1998-12-21 ~ 2000-12-21
IIF 31 - Director → ME
93
MILLER KIRKCALDY LIMITED
- now SC472048 SC711613
MILLER KING KIRKCALDY LIMITED
- 2017-04-07 SC472048 SC711613
LISTER SQUARE 211 LIMITED - 2014-05-02
201 West George Street, C/o Miller Developments, Glasgow
Dissolved Corporate (16 parents)
Officer
2015-06-12 ~ 2018-08-29
IIF 55 - Director → ME
94
MILLER LANCASTER LIMITED
- now SC282606
DMWS 721 LIMITED - 2005-06-29
Miller House 2 Lochside View, Edinburgh Park, Edinburgh, Midlothian
Dissolved Corporate (11 parents)
Officer
2007-07-04 ~ dissolved
IIF 135 - Director → ME
95
MILLER LOCHSIDE VIEW LIMITED
SC275002
201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (9 parents)
Officer
2007-07-04 ~ dissolved
IIF 117 - Director → ME
96
MILLER MARKINCH LIMITED
- now SC463798
MILLER KING MARKINCH LIMITED
- 2016-03-11 SC463798
LISTER SQUARE (NO 192) LIMITED - 2014-05-02
201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (16 parents)
Officer
2015-06-12 ~ 2018-08-29
IIF 14 - Director → ME
97
MILLER NORTHPOINT (PACIFIC QUAY) LIMITED
- now SC160930
MILLER/CTP (PACIFIC QUAY) LIMITED
- 2014-04-02 SC160930
201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (19 parents, 1 offspring)
Officer
1995-10-09 ~ 1997-06-02
IIF 41 - Director → ME
2005-02-25 ~ dissolved
IIF 111 - Director → ME
98
MILLER PRESTONHOLM LIMITED
- now SC217231
MILLER (DUNDEE) LIMITED
- 2011-08-23 SC217231
SOUTHSIDE INNS LIMITED - 2004-03-16
DUNWILCO (892) LIMITED - 2001-05-10
201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
Active Corporate (15 parents)
Officer
2007-06-21 ~ now
IIF 125 - Director → ME
99
MILLER ROMANIA ONE LIMITED
SC312980
201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (9 parents)
Officer
2006-12-04 ~ dissolved
IIF 115 - Director → ME
100
MILLER ROMANIA TWO LIMITED
SC312981
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, Midlothian
Dissolved Corporate (8 parents)
Officer
2006-12-04 ~ dissolved
IIF 52 - Director → ME
101
MILLER TOWER WHARF LIMITED
- now 07345280
MILLER ALTRINCHAM LIMITED
- 2015-04-24 07345280
INGLEBY (1857) LIMITED
- 2010-11-16 07345280 08013835... (more)
MILLER (SHARED EQUITY) LIMITED - 2010-08-27
Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-11-09 ~ dissolved
IIF 78 - Director → ME
102
MILLER TRIUMPH PROPERTIES LIMITED
- now 05192995
INHOCO 3121 LIMITED - 2004-09-20
C/o Miller, 33 Bruton Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-07-04 ~ dissolved
IIF 146 - Director → ME
103
MILLER VENTURES LIMITED
SC191763
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (12 parents)
Officer
2007-07-04 ~ dissolved
IIF 59 - Director → ME
104
MILLER/CTP (FAREHAM) LIMITED
- now 04018553
GRANDSERVE LIMITED
- 2000-09-22 04018553
St Johns House, 2-10 Queen Street, Manchester
Dissolved Corporate (13 parents)
Officer
2005-03-18 ~ dissolved
IIF 104 - Director → ME
2000-08-31 ~ 2002-07-01
IIF 19 - Director → ME
105
MILLERBOS LIMITED
- now SC209180
BLP 2000-33 LIMITED - 2000-09-27
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (16 parents)
Officer
2007-07-04 ~ dissolved
IIF 69 - Director → ME
106
MILSUT1 LIMITED
SC666244 SC666220
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-29 during the appointment or period of control
Due to be dissolved on 2023-08-23 during the appointment or period of control
C/o Thomson Cooper, 3 Castle Court Carnegie Campus, Dunfermline
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2020-07-03 ~ dissolved
IIF 109 - Director → ME
107
MILSUT2 LIMITED
SC666220 SC666244
201 West George Street, C/o Miller Developments, Glasgow, Scotland
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2020-07-03 ~ dissolved
IIF 110 - Director → ME
108
NEW EDINBURGH LIMITED
- now SC126384
Insolvency (Case 1) In administration
Administration started on 2012-07-09 during the appointment or period of control
Administration ended on 2014-11-25 during the appointment or period of control
PACIFIC SHELF 356 LIMITED - 1990-11-23
Lomond House, 9 George Square, Glasgow
Dissolved Corporate (35 parents)
Officer
1997-02-21 ~ 1997-07-31
IIF 18 - Director → ME
2006-06-01 ~ dissolved
IIF 75 - Director → ME
109
NG2 PHASE 3 CAR PARK MANAGEMENT COMPANY LIMITED
- now 05515293 06958711
EDGER 516 LIMITED
- 2005-10-19 05515293 05515265... (more)
C/o Geldards Llp 4 Capital Quarter, Tyndall Street, Cardiff, Wales
Active Corporate (14 parents)
Officer
2005-10-14 ~ 2021-06-04
IIF 105 - Director → ME
110
NG2 PHASE 4 CAR PARK MANAGEMENT COMPANY LIMITED
06958711 05515293
C/o Geldards Llp 4 Capital Quarter, Tyndall Street, Cardiff, Wales
Active Corporate (11 parents)
Officer
2009-07-10 ~ 2021-06-04
IIF 106 - Director → ME
111
NG2 TRIANGLE CAR PARK MANAGEMENT COMPANY LIMITED
- now 05655224
EDGER 529 LIMITED - 2006-02-09
C/o Geldards Llp 4 Capital Quarter, Tyndall Street, Cardiff, Wales
Active Corporate (11 parents)
Officer
2006-03-31 ~ 2021-06-04
IIF 32 - Director → ME
112
OMEGA NORTH MANAGEMENT COMPANY LIMITED
08305570 08659634, 13751895, 08659610... (more)
One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
Active Corporate (11 parents)
Officer
2012-11-23 ~ 2020-02-07
IIF 93 - Director → ME
113
OMEGA SOUTH (ZONE 7) MANAGEMENT COMPANY LIMITED
08659610 08659634, 08305570, 13751895... (more)
One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
Active Corporate (7 parents)
Officer
2013-08-21 ~ 2019-04-30
IIF 99 - Director → ME
114
OMEGA SOUTH MANAGEMENT COMPANY LIMITED
08659634 08305570, 13751895, 08659610... (more)
One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
Active Corporate (7 parents)
Officer
2013-08-21 ~ 2019-04-30
IIF 98 - Director → ME
115
OMEGA ST HELENS LIMITED - now
M2 OMEGA LIMITED
- 2019-11-25 07521873
MILLER DEVELOPMENTS FOUR LIMITED
- 2018-08-24 07521873
One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2011-07-21 ~ 2019-04-30
IIF 95 - Director → ME
116
OMEGA WARRINGTON LIMITED
- now 04263502
HONEYSTEP LIMITED - 2002-02-14
One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
2002-05-28 ~ 2019-07-25
IIF 91 - Director → ME
117
OUTLET ESTATES LIMITED
04706529
C/o Miller, 33 Bruton Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2007-07-04 ~ dissolved
IIF 85 - Director → ME
118
PACIFIC QUAY DEVELOPMENTS LIMITED
- now SC174924
BLP 979 LIMITED - 1997-07-09
201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (24 parents)
Officer
2016-05-18 ~ dissolved
IIF 118 - Director → ME
119
PACIFIC SHELF 728 LIMITED
SC175667 SC187212... (more)
Dalmore House, 310 St Vincent Street, Glasgow
Dissolved Corporate (29 parents)
Officer
2002-07-08 ~ 2007-11-13
IIF 17 - Director → ME
120
PALACE CAPITAL (HALIFAX) LIMITED - now
GREGORY PROJECTS (HALIFAX) LIMITED - 2016-03-15
MILLER GREGORY (HALIFAX) LIMITED
- 2008-07-10 05122315
INHOCO 3088 LIMITED - 2004-08-20
201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
Active Corporate (33 parents)
Officer
2004-09-03 ~ 2008-06-30
IIF 37 - Director → ME
121
PALMSOURCE LIMITED
SC222821
5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
Dissolved Corporate (13 parents)
Officer
2001-09-17 ~ 2005-10-06
IIF 27 - Director → ME
122
PAVILIONS SOLIHULL MANAGEMENT LIMITED
06422138
7 The Pavilions Cranmore Drive, Shirley, Solihull, England
Active Corporate (15 parents)
Officer
2007-11-08 ~ 2012-04-02
IIF 10 - Director → ME
123
PENNYFIELD HOLDINGS LIMITED
SC590905
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-02 during the appointment or period of control
Due to be dissolved on 2022-08-30 during the appointment or period of control
C/o Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-03-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-03-09 ~ dissolved
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
124
PENNYFIELD SERVICES LIMITED
SC590904
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-24 during the appointment or period of control
Due to be dissolved on 2023-08-11 during the appointment or period of control
C/o Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-03-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-03-09 ~ dissolved
IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
125
REDBURN COURT MANAGEMENT COMPANY LIMITED
04633897
Miller, 33 Bruton Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-02-25 ~ dissolved
IIF 101 - Director → ME
126
RETAIL PARKS (HAMILTON) LIMITED
- now SC153509
RANDOTTE (NO. 351) LIMITED
- 1994-12-09 SC153509 SC147339... (more)
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (17 parents)
Officer
1994-12-09 ~ 1997-06-02
IIF 26 - Director → ME
127
RETAIL PARKS (SCOTLAND) LIMITED
SC153510
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (19 parents)
Officer
1994-12-19 ~ 1997-06-02
IIF 34 - Director → ME
128
SHAWFAIR DEVELOPMENTS LIMITED
- now SC219896
LOTHIAN FIFTY (825) LIMITED - 2001-11-28
City Chambers, High Street, Edinburgh
Dissolved Corporate (26 parents)
Officer
2007-07-04 ~ 2008-11-28
IIF 21 - Director → ME
129
SKERRICHA PROPERTIES LIMITED
- now SC162639
MAO PROPERTIES LIMITED - 2004-04-06
ALBA HEALTH LIMITED - 2004-04-01
PACIFIC SHELF 674 LIMITED - 1996-07-12
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (14 parents)
Officer
2007-07-04 ~ dissolved
IIF 143 - Director → ME
130
SOLIHULL PAVILIONS LIMITED
- now 06014593
Insolvency (Case 1) In administration
Administration started on 2012-03-02 during the appointment or period of control
Administration ended on 2013-08-27 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-08-27 during the appointment or period of control
Due to be dissolved on 2020-04-08 during the appointment or period of control
MILLER SOLIHULL LIMITED
- 2012-01-26 06014593
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-12-14 ~ dissolved
IIF 76 - Director → ME
131
SOUTH QUEENSFERRY LIMITED
- now SC167959
FAB SPACE NO. 2 LIMITED
- 2005-02-01 SC167959 04416359
LOTHIAN ESTATE (SOUTH QUEENSFERRY) NO. 2 LIMITED
- 2004-04-19 SC167959
ALRUCO LIMITED
- 2004-04-01 SC167959
201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (25 parents, 1 offspring)
Officer
2004-03-31 ~ 2018-08-29
IIF 62 - Director → ME
132
SQ3 LIMITED
- now 04416359 SO301878
SQ1 LIMITED
- 2008-04-28 04416359 SO301878
FAB SPACE NO. 1 LIMITED
- 2005-01-27 04416359 SC167959
LOTHIAN FIFTY (SOUTH QUEENSFERRY) LIMITED
- 2004-04-16 04416359
MILLER BATH NOMINEE NO.1 LIMITED
- 2004-01-19 04416359
One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
Active Corporate (19 parents)
Officer
2002-04-15 ~ 2018-08-29
IIF 96 - Director → ME
133
SUTHERLAND PROPERTIES (EDINBURGH) LTD.
SC313631
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-22 during the appointment or period of control
Due to be dissolved on 2023-05-16 during the appointment or period of control
Victoria Buildings, High Street, Tain, Ross-shire
Dissolved Corporate (5 parents)
Officer
2006-12-18 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 162 - Ownership of shares – 75% or more → OE
134
THE BARNSLEY MILLER PARTNERSHIP LIMITED
- now 03446785
THE BARNSLEY PARTNERSHIP (1997) LIMITED - 1998-02-06
GLORYMOBILE LIMITED - 1997-12-16
C/o Miller, 33 Bruton Street, London
Dissolved Corporate (17 parents)
Officer
2005-02-25 ~ dissolved
IIF 82 - Director → ME
135
THE FREMLIN DEVELOPMENT COMPANY LIMITED
- now 04416402
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-13 during the appointment or period of control
Dissolved on 2014-10-28 during the appointment or period of control
PILLARMAN LIMITED - 2002-09-03
The Clock House, 87 Paines Lane, Pinner
Dissolved Corporate (11 parents)
Officer
2005-03-18 ~ dissolved
IIF 107 - Director → ME
136
THE PARKGATE PAVILIONS MANAGEMENT COMPANY LIMITED
- now 06772071
INHOCO 3507 LIMITED - 2009-09-11
Stonemead House, 95 London Road, Croydon, Surrey, England
Active Corporate (14 parents)
Officer
2009-09-21 ~ 2014-01-22
IIF 87 - Director → ME
137
THIRLSTONE CENTROS MILLER LIMITED
- now 04077156
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30 during the appointment or period of control
Dissolved on 2020-12-11 during the appointment or period of control
LAWGRA (NO.708) LIMITED - 2000-10-05
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (44 parents)
Officer
2000-11-03 ~ 2001-02-28
IIF 20 - Director → ME
2005-03-18 ~ dissolved
IIF 33 - Director → ME
138
VITA DORMANTCO 1 LIMITED - now
MILLER BIRCH (NOTTINGHAM) LIMITED
- 2026-02-24 07285438
Horseshoe Farm, Elkington Way, Alderley Edge, England
Active Corporate (14 parents)
Officer
2010-10-19 ~ 2021-08-17
IIF 131 - Director → ME
139
WARRINGTON 2000+
- now 01880800
WARRINGTON 2000+ - 1998-03-03
WARRINGTON BOROUGH ENTERPRISES LIMITED - 1991-09-24
WARRINGTON BOROUGH TRANSPORT LIMITED - 1986-02-17
BROADPARA LIMITED - 1985-06-05
The Base, Dallam Lane, Warrington, Cheshire, England
Active Corporate (62 parents)
Officer
2008-10-09 ~ 2010-09-28
IIF 35 - Director → ME
140
WIGAN STANDISHGATE LIMITED
- now 05605481
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-23 during the appointment or period of control
Dissolved on 2013-05-15 during the appointment or period of control
MILLER STANDISHGATE LIMITED
- 2012-01-26 05605481
MILLER BARNSLEY DEVELOPMENT NO 5 LIMITED
- 2005-12-01 05605481 05605411, 05605411... (more)
C/o, Rsm Tenon, 66 Chiltern Street, London
Dissolved Corporate (12 parents)
Officer
2005-10-28 ~ dissolved
IIF 79 - Director → ME

Sutherland, Andrew

Sutherland, Andrew

Sutherland, Andrew

Sutherland, Andrew

Sutherland, Andrew

Sutherland, Andrew

Mr Andrew Sutherland

Sutherland, Andrew

Sutherland, Andrew

Mr Andrew Sutherland

Mr Andrew Sutherland

116 WRS LIMITED

MILLER (ASPECT COURT) LIMITED

259 CITY ROAD LIMITED

259 CITY ROAD MANAGEMENT CO. LIMITED

A&D CORPORATE HOLDINGS LLP

ALPHA PARK (ST NEOTS) MANAGEMENT COMPANY LIMITED

AQUA PORTFOLIO LIMITED

MILLER PROPERTIES (AQUA) LIMITED

MILLER BARNSLEY INVESTMENT NO 1 LIMITED

ARENA CENTRAL MANAGEMENT LIMITED

CENTROS MILLER (MAIDSTONE) LIMITED

LAWGRA (NO.739) LIMITED

CENTROS MILLER 1999 LIMITED

CENTROS MILLER LIMITED

CENTROS MILLER DUMFRIES LIMITED

CENTROS MILLER GREENWICH CO. LIMITED

CENTROS MILLER GREENWICH SECURED LIMITED

CENTROS MILLER HOLDINGS LIMITED

CITY BASIN MIDCO LIMITED

CITY ROAD BASIN LIMITED

EVER 1477 LIMITED

MILLER CROMDALE LIMITED

CROMDALE ENTERPRISES LIMITED

CROSSWIND DEVELOPMENTS LIMITED

CUSSINS COMMERCIAL DEVELOPMENTS LIMITED

CUSSINS HOMES (NORTH) LIMITED

CUSSINS HOMES LIMITED

CUSSINS INVESTMENT PROPERTIES LIMITED

CUSSINS PROPERTY GROUP LIMITED

DREAMSHARP LIMITED

EDINBURGH PARK (MANAGEMENT) LIMITED

EDINBURGH QUAY (FOUR) LIMITED

MM&S (4058) LIMITED

EDINBURGH QUAY (ONE) LIMITED

MM&S (4039) LIMITED

EDINBURGH QUAY (QUEEN STREET) LIMITED

EDINBURGH QUAY (THREE) LIMITED

MM&S (4057) LIMITED

EDINBURGH QUAY (TWO) LIMITED

MM&S (4056) LIMITED

EDINBURGH QUAY CAR PARK MANAGEMENT LIMITED

EDINBURGH QUAY LIMITED

HOPETOUN QUAY LIMITED

EDINBURGH QUAY MANAGEMENT LIMITED

F&J VENTURES LIMITED

FREESHINE LIMITED

FRIAR STREET DEVELOPMENTS LIMITED

GRAY & ADAMS (DONCASTER) LIMITED

GRAY & ADAMS (DUNFERMLINE) LIMITED

GRAY & ADAMS (IRELAND) LIMITED

GRAY & ADAMS GROUP LIMITED

GRAY & ADAMS HOLDINGS LIMITED

GRAY & ADAMS LIMITED

LANGLEY MILL MANAGEMENT COMPANY LIMITED

LIVINGSTON NO 1 LIMITED

MILLER ALBA LIMITED

M2 NORTHERN LIMITED

MILLER DEVELOPMENTS NORTHERN LIMITED

M2 PAISLEY LIMITED

MILLER DEVELOPMENTS FIVE LIMITED

M2 (WARRISTON ROAD) LIMITED

MILLER DEVELOPMENTS (WARRISTON ROAD) LIMITED

M2 THREE LIMITED

MILLER DEVELOPMENTS THREE LIMITED

MARKET GATES SHOPPING CENTRE GY LIMITED

MILLER (GREAT YARMOUTH) LIMITED

MILLER BARNSLEY DEVELOPMENT NO 4 LIMITED

MILLLER BARNSLEY DEVELOPMENT NO 4 LIMITED

MDL HOLDINGS LIMITED