Introduction
Watch Company
M
MILLER PRESTONHOLM LIMITED
MILLER PRESTONHOLM LIMITED is an active company incorporated on 23 March 2001 with the registered office located in Glasgow. The company operates in the Construction sector, specifically engaged in development of building projects. MILLER PRESTONHOLM LIMITED was registered 25 years ago.(SIC: 41100)
Status
active
Active since 25 years ago
Company No
SC217231
LTD Company
Age
25 Years
Incorporated 23 March 2001
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 May 2025 (10 months ago)
Submitted on 2 May 2025 (10 months ago)
Next Due
Due by 16 May 2026
For period ending 2 May 2026
Previous Company Names
MILLER (DUNDEE) LIMITED
From: 16 March 2004To: 23 August 2011
SOUTHSIDE INNS LIMITED
From: 10 May 2001To: 16 March 2004
DUNWILCO (892) LIMITED
From: 23 March 2001To: 10 May 2001
Address
201 West George Street C/O Miller Developments Glasgow, G2 2LW,
Previous Addresses
201 West George Street C/O Miller Developments Glasgow G2 2LW Scotland
From: 4 February 2020To: 5 February 2020
1 Exchange Crescent Conference Square Edinburgh EH3 8UL
From: 25 January 2019To: 4 February 2020
Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH
From: 23 March 2001To: 25 January 2019
15 key events • 2001 - 2017
Funding Officers Ownership
Company Founded
Mar 01
Incorporation Company
Director Left
Aug 11
Termination Director Company With Name
Director Joined
Sept 11
Appoint Person Director Company With Nam...
Director Joined
Feb 12
Appoint Person Director Company With Nam...
Director Left
Jun 12
Termination Director Company With Name
Director Joined
Dec 13
Appoint Person Director Company With Nam...
Director Left
Dec 13
Termination Director Company With Name
Director Joined
Nov 14
Appoint Person Director Company With Nam...
Director Left
Dec 14
Termination Director Company With Name T...
Director Left
Jun 15
Termination Director Company With Name T...
Loan Cleared
Jul 15
Mortgage Satisfy Charge Full
Loan Cleared
Jul 15
Mortgage Satisfy Charge Full
Loan Cleared
Jul 15
Mortgage Satisfy Charge Full
Director Left
Jul 15
Termination Director Company With Name T...
Director Left
Jul 17
Termination Director Company With Name T...
0
Funding
11
Officers
0
Ownership
0
Accounts
Officers
17
2 Active
15 Resigned
Name
Role
Appointed
Status
MILLOY, David Thomas
ActiveWest George Street, GlasgowG2 2LW
Born May 1965
Director
Appointed 11 Mar 2004
MILLOY, David Thomas
West George Street, GlasgowG2 2LW
Born May 1965
Director
11 Mar 2004
Active
SUTHERLAND, Andrew
ActiveWest George Street, GlasgowG2 2LW
Born January 1961
Director
Appointed 21 Jun 2007
SUTHERLAND, Andrew
West George Street, GlasgowG2 2LW
Born January 1961
Director
21 Jun 2007
Active
SMYTH, Pamela June
Resigned53 East Craigs Wynd, EdinburghEH12 8HJ
Secretary
Appointed 11 Mar 2004
Resigned 16 May 2012
SMYTH, Pamela June
53 East Craigs Wynd, EdinburghEH12 8HJ
Secretary
11 Mar 2004
Resigned 16 May 2012
Resigned
D.W. COMPANY SERVICES LIMITED
Resigned4th Floor, Saltire Court, EdinburghEH1 2EN
Corporate nominee secretary
Appointed 23 Mar 2001
Resigned 11 Mar 2004
D.W. COMPANY SERVICES LIMITED
4th Floor, Saltire Court, EdinburghEH1 2EN
Corporate nominee secretary
23 Mar 2001
Resigned 11 Mar 2004
Resigned
ANDERSON, Ewan Thomas
Resigned10 Blackford Road, EdinburghEH9 2DS
Born August 1966
Director
Appointed 23 Dec 2002
Resigned 11 Mar 2004
ANDERSON, Ewan Thomas
10 Blackford Road, EdinburghEH9 2DS
Born August 1966
Director
23 Dec 2002
Resigned 11 Mar 2004
Resigned
BORLAND, Donald William
ResignedMiller House, Edinburgh ParkEH12 9DH
Born September 1966
Director
Appointed 24 Nov 2014
Resigned 08 Jul 2015
BORLAND, Donald William
Miller House, Edinburgh ParkEH12 9DH
Born September 1966
Director
24 Nov 2014
Resigned 08 Jul 2015
Resigned
BORLAND, Donald William
Resigned408 Ferry Road, EdinburghEH5 2AD
Born September 1966
Director
Appointed 20 Aug 2007
Resigned 01 Jul 2011
BORLAND, Donald William
408 Ferry Road, EdinburghEH5 2AD
Born September 1966
Director
20 Aug 2007
Resigned 01 Jul 2011
Resigned
FOLEY, Charles Gerard
Resigned37 Miller Street, WishawML2 7BB
Born June 1965
Director
Appointed 15 May 2001
Resigned 23 Dec 2002
FOLEY, Charles Gerard
37 Miller Street, WishawML2 7BB
Born June 1965
Director
15 May 2001
Resigned 23 Dec 2002
Resigned
HAGGERTY, Euan James Edward
ResignedMiller House, Edinburgh ParkEH12 9DH
Born April 1977
Director
Appointed 01 Jul 2011
Resigned 30 Jun 2017
HAGGERTY, Euan James Edward
Miller House, Edinburgh ParkEH12 9DH
Born April 1977
Director
01 Jul 2011
Resigned 30 Jun 2017
Resigned
HODSDEN, Richard David
ResignedMiller House, Edinburgh ParkEH12 9DH
Born November 1966
Director
Appointed 21 Nov 2013
Resigned 04 Dec 2014
HODSDEN, Richard David
Miller House, Edinburgh ParkEH12 9DH
Born November 1966
Director
21 Nov 2013
Resigned 04 Dec 2014
Resigned
JACKSON, Julie Mansfield
Resigned31 Inverleith Gardens, EdinburghEH3 5PR
Born December 1965
Director
Appointed 21 Jun 2007
Resigned 18 Sept 2009
JACKSON, Julie Mansfield
31 Inverleith Gardens, EdinburghEH3 5PR
Born December 1965
Director
21 Jun 2007
Resigned 18 Sept 2009
Resigned
MILLER, Philip Hartley
ResignedMiller House, Edinburgh ParkEH12 9DH
Born October 1956
Director
Appointed 11 Mar 2004
Resigned 31 May 2015
MILLER, Philip Hartley
Miller House, Edinburgh ParkEH12 9DH
Born October 1956
Director
11 Mar 2004
Resigned 31 May 2015
Resigned
RICHARDS, John Steel
ResignedMiller House, Edinburgh ParkEH12 9DH
Born September 1957
Director
Appointed 10 Feb 2012
Resigned 18 Nov 2013
RICHARDS, John Steel
Miller House, Edinburgh ParkEH12 9DH
Born September 1957
Director
10 Feb 2012
Resigned 18 Nov 2013
Resigned
SMYTH, Pamela June
ResignedMiller House, Edinburgh ParkEH12 9DH
Born June 1964
Director
Appointed 24 Feb 2009
Resigned 16 May 2012
SMYTH, Pamela June
Miller House, Edinburgh ParkEH12 9DH
Born June 1964
Director
24 Feb 2009
Resigned 16 May 2012
Resigned
WOOD, Marlene
Resigned15 Ormidale Terrace, EdinburghEH12 6DY
Born June 1962
Director
Appointed 11 Mar 2004
Resigned 29 May 2009
WOOD, Marlene
15 Ormidale Terrace, EdinburghEH12 6DY
Born June 1962
Director
11 Mar 2004
Resigned 29 May 2009
Resigned
D.W. DIRECTOR 1 LIMITED
Resigned4th Floor, EdinburghEH1 2EN
Corporate nominee director
Appointed 23 Mar 2001
Resigned 15 May 2001
D.W. DIRECTOR 1 LIMITED
4th Floor, EdinburghEH1 2EN
Corporate nominee director
23 Mar 2001
Resigned 15 May 2001
Resigned
D.W. DIRECTOR 2 LIMITED
Resigned4th Floor, EdinburghEH1 2EN
Corporate nominee director
Appointed 23 Mar 2001
Resigned 15 May 2001
D.W. DIRECTOR 2 LIMITED
4th Floor, EdinburghEH1 2EN
Corporate nominee director
23 Mar 2001
Resigned 15 May 2001
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
St. Paul's Churchyard, LondonEC4M 8AL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Miller Developments Holdings Limited
St. Paul's Churchyard, LondonEC4M 8AL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
107
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2020
5 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2020
4 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2020
4 February 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 February 2020
25 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2014
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2012
Change Person Director Company With Change Date
CH01Change of Director Details
28 September 2011
23 August 2011
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 August 2011
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2010
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2010
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 March 2004
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 May 2001