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MILLER HOMES HOLDINGS LIMITED (SC255430)

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Introduction

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Updated On: 02/09/2026
M

MILLER HOMES HOLDINGS LIMITED

Summary

Miller Homes Holdings Limited is an active private limited company incorporated in Scotland on 5 September 2003. The company is registered at Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH. Its principal activity is construction of domestic buildings (SIC 41201).

The company is a wholly owned subsidiary of Miller Homes Group Holdings Limited, which holds 75–100% of the shares and the right to appoint and remove directors. It is currently exempt from audit as a subsidiary.

As at the latest confirmation statement dated 25 October 2025, the company remains in good standing with no charges, no insolvency history and has never been liquidated. The most recent accounts, prepared to 31 December 2024 on an audit-exempt subsidiary basis, are due to be filed by 30 September 2026.

Current officers comprise directors Stewart Alan Lynes (appointed 9 February 2016) and Graeme Kenneth Gibson (appointed 1 April 2026), together with secretary Mrs Bethany Ford (appointed 31 January 2026). A director was appointed on 7 April 2026 and another director’s appointment was terminated on 6 April 2026.

Status

active

Active since 22 years ago

Company No

SC255430

LTD Company

Age

22 Years

Incorporated 5 September 2003

Size

N/A

Accounts

ARD: 31/12

Up to Date

28 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 25 October 2025 (11 months ago)
Submitted on 28 October 2025 (11 months ago)

Next Due

Due by 8 November 2026
For period ending 25 October 2026

Previous Company Names

DUNWILCO (1089) LIMITED
From: 5 September 2003To: 11 December 2003

Contact

Address

Miller House 2 Lochside View Edinburgh Park, EH12 9DH,

Timeline

62 key events • 2003 - 2026

Funding Officers Ownership
Company Founded
Sept 03
Director Joined
Oct 09
Director Left
Apr 11
Director Joined
May 11
Director Left
Jun 11
Director Left
May 12
Director Joined
Aug 12
Director Joined
Dec 13
Director Left
Dec 13
Loan Secured
Jan 14
Funding Round
Jul 14
Funding Round
Jul 14
Director Joined
Nov 14
Director Left
Dec 14
Director Left
Mar 15
Loan Secured
Jun 15
Loan Secured
Jun 15
Loan Secured
Jun 15
Loan Secured
Jun 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Funding Round
Dec 15
Director Joined
Feb 16
Director Joined
Feb 16
Director Joined
Feb 16
Loan Secured
Aug 16
Loan Secured
Aug 16
Director Left
Jan 17
Loan Secured
Jul 17
Loan Secured
Jul 17
Loan Cleared
Oct 17
Loan Cleared
Oct 17
Loan Cleared
Oct 17
Loan Cleared
Oct 17
Loan Secured
Oct 17
Owner Exit
Oct 17
Loan Secured
Oct 17
Share Issue
Dec 17
Director Left
Apr 18
Director Joined
Jul 18
Director Left
Aug 20
Director Joined
Sept 20
Director Joined
Mar 21
Loan Cleared
Nov 21
Loan Cleared
Nov 21
Loan Cleared
Nov 21
Loan Cleared
Nov 21
Loan Cleared
Apr 22
Loan Cleared
Apr 22
Loan Secured
May 22
Loan Secured
May 22
Director Left
Feb 23
Director Left
Oct 23
Director Left
Apr 24
Director Left
Apr 24
Director Left
Feb 26
Director Left
Apr 26
Director Joined
Apr 26
4
Funding
27
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

23

3 Active
20 Resigned

BIRCH, Steve

Resigned
Miller House, Edinburgh ParkEH12 9DH
Born November 1959
Director
Appointed 09 Feb 2016
Resigned 31 Mar 2018

JONES, Darren Robert

Resigned
Miller House, Edinburgh ParkEH12 9DH
Born March 1969
Director
Appointed 09 Feb 2016
Resigned 31 Jul 2020

RICHARDS, John Steel

Resigned
Miller House, Edinburgh ParkEH12 9DH
Born September 1957
Director
Appointed 11 Dec 2003
Resigned 18 Nov 2013

DUFFIELD, Sheelagh Jane

Resigned
Miller House, Edinburgh ParkEH12 9DH
Secretary
Appointed 16 May 2012
Resigned 10 Mar 2015

MURDOCH, Ian

Resigned
Miller House, Edinburgh ParkEH12 9DH
Born March 1970
Director
Appointed 29 Mar 2011
Resigned 01 Apr 2026

LYNES, Stewart Alan

Active
Miller House, Edinburgh ParkEH12 9DH
Born July 1978
Director
Appointed 09 Feb 2016

HODSDEN, Richard David

Resigned
Miller House, Edinburgh ParkEH12 9DH
Born November 1966
Director
Appointed 21 Nov 2013
Resigned 04 Dec 2014

JACKSON, Julie Mansfield

Resigned
Miller House, Edinburgh ParkEH12 9DH
Secretary
Appointed 10 Mar 2015
Resigned 31 Jan 2026

GIBSON, Graeme Kenneth

Active
Lochside View, EdinburghEH12 9DH
Born July 1982
Director
Appointed 01 Apr 2026

CHAMBERLIN, Scott

Resigned
Centro Place, DerbyDE24 8RF
Born February 1967
Director
Appointed 31 Jul 2018
Resigned 01 May 2024

THOMPSON, Warren

Resigned
Centro Place, DerbyDE24 8RF
Born August 1974
Director
Appointed 15 Mar 2021
Resigned 05 Oct 2023

FORD, Mrs Bethany

Active
Lochside View, EdinburghEH12 9DH
Secretary
Appointed 31 Jan 2026

MILLER, Keith Manson

Resigned
Miller House, Edinburgh ParkEH12 9DH
Born March 1949
Director
Appointed 11 Dec 2003
Resigned 31 Mar 2015

MILLS, Stanley

Resigned
Whitegates, North AlcesterB49 6DA
Born October 1948
Director
Appointed 11 Dec 2003
Resigned 30 Sept 2009

SMYTH, Pamela June

Resigned
Miller House, Edinburgh ParkEH12 9DH
Born June 1964
Director
Appointed 24 Feb 2009
Resigned 16 May 2012

BORLAND, Donald William

Resigned
Miller House, Edinburgh ParkEH12 9DH
Born September 1966
Director
Appointed 24 Nov 2014
Resigned 25 Feb 2016

ANDERSON, Ewan Thomas

Resigned
Miller House, Edinburgh ParkEH12 9DH
Born August 1966
Director
Appointed 11 Dec 2003
Resigned 29 Mar 2011

O'CONNOR, Daniel Peter

Resigned
Centro Place, DerbyDE24 8RF
Born July 1962
Director
Appointed 01 Sept 2020
Resigned 01 May 2024

HOUGH, Timothy

Resigned
Miller House, Edinburgh ParkEH12 9DH
Born April 1957
Director
Appointed 11 Dec 2003
Resigned 29 Mar 2011

ENDSOR, Christopher John

Resigned
Miller House, Edinburgh ParkEH12 9DH
Born March 1961
Director
Appointed 13 Aug 2012
Resigned 25 Jan 2023

D.W. COMPANY SERVICES LIMITED

Resigned
4th Floor, Saltire Court, EdinburghEH1 2EN
Corporate nominee secretary
Appointed 05 Sept 2003
Resigned 11 Dec 2003

D.W. DIRECTOR 1 LIMITED

Resigned
4th Floor, EdinburghEH1 2EN
Corporate nominee director
Appointed 05 Sept 2003
Resigned 11 Dec 2003

JACKSON, Julie Mansfield

Resigned
Miller House, Edinburgh ParkEH12 9DH
Born December 1965
Director
Appointed 14 Sept 2009
Resigned 31 Jan 2026

Persons with significant control

2

1 Active
1 Ceased

Miller Homes Group Holdings Limited

Active
Centro Place, DerbyDE24 8RF

Nature of Control

Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 05 Oct 2017

Tmgl Holdings Limited

Ceased
2 Lochside View, EdinburghEH12 9DH

Nature of Control

Voting rights 75 to 100 percent
Notified 10 Jul 2017

Fundings

Financials

Latest Activities

Filing History

175

Appoint Person Director Company With Name Date
7 April 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 April 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
16 February 2026
TM01Termination of Director
Appoint Person Secretary Company With Name Date
10 February 2026
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
10 February 2026
TM02Termination of Secretary
Confirmation Statement With No Updates
28 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
7 October 2025
AAAnnual Accounts
Legacy
7 October 2025
PARENT_ACCPARENT_ACC
Legacy
7 October 2025
GUARANTEE2GUARANTEE2
Legacy
7 October 2025
AGREEMENT2AGREEMENT2
Change To A Person With Significant Control
15 July 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Audit Exemption Subsiduary
2 November 2024
AAAnnual Accounts
Legacy
2 November 2024
PARENT_ACCPARENT_ACC
Legacy
2 November 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
29 October 2024
CS01Confirmation Statement
Legacy
3 October 2024
GUARANTEE2GUARANTEE2
Change Person Director Company With Change Date
26 June 2024
CH01Change of Director Details
Termination Director Company With Name Termination Date
1 May 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
1 May 2024
TM01Termination of Director
Confirmation Statement With No Updates
2 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
2 February 2023
TM01Termination of Director
Confirmation Statement With Updates
4 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
21 September 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
11 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 May 2022
MR01Registration of a Charge
Mortgage Satisfy Charge Full
14 April 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 April 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 November 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 November 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 November 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 November 2021
MR04Satisfaction of Charge
Confirmation Statement With No Updates
8 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
1 October 2021
AAAnnual Accounts
Change Person Director Company With Change Date
23 August 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
25 March 2021
AP01Appointment of Director
Change Person Director Company With Change Date
7 January 2021
CH01Change of Director Details
Confirmation Statement With No Updates
4 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
1 October 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 August 2020
TM01Termination of Director
Confirmation Statement With No Updates
5 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
5 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
30 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
11 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 August 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 April 2018
TM01Termination of Director
Capital Alter Shares Consolidation
7 December 2017
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
7 December 2017
SH08Notice of Name/Rights of Class of Shares
Resolution
7 December 2017
RESOLUTIONSResolutions
Statement Of Companys Objects
7 December 2017
CC04CC04
Confirmation Statement With Updates
26 October 2017
CS01Confirmation Statement
Mortgage Alter Floating Charge With Number
25 October 2017
466(Scot)466(Scot)
Notification Of A Person With Significant Control
24 October 2017
PSC02Notification of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
22 October 2017
MR01Registration of a Charge
Cessation Of A Person With Significant Control
19 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Memorandum Articles
18 October 2017
MAMA
Resolution
18 October 2017
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
18 October 2017
MR01Registration of a Charge
Mortgage Satisfy Charge Full
16 October 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 October 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 October 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 October 2017
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 July 2017
MR01Registration of a Charge
Accounts With Accounts Type Group
11 July 2017
AAAnnual Accounts
Notification Of A Person With Significant Control
10 July 2017
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
10 July 2017
PSC09Update to PSC Statements
Termination Director Company With Name Termination Date
26 January 2017
TM01Termination of Director
Confirmation Statement With Updates
17 October 2016
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
22 August 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 August 2016
MR01Registration of a Charge
Accounts With Accounts Type Group
16 May 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 February 2016
AP01Appointment of Director
Capital Allotment Shares
29 December 2015
SH01Allotment of Shares
Statement Of Companys Objects
29 December 2015
CC04CC04
Resolution
29 December 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Group
9 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 September 2015
AR01AR01
Change Person Director Company With Change Date
3 August 2015
CH01Change of Director Details
Mortgage Satisfy Charge Full
6 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 July 2015
MR04Satisfaction of Charge
Mortgage Alter Floating Charge With Number
3 July 2015
466(Scot)466(Scot)
Mortgage Create With Deed With Charge Number Charge Creation Date
30 June 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 June 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 June 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 June 2015
MR01Registration of a Charge
Termination Director Company With Name Termination Date
31 March 2015
TM01Termination of Director
Appoint Person Secretary Company With Name Date
17 March 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
17 March 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
18 December 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
25 November 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
1 October 2014
AR01AR01
Memorandum Articles
29 August 2014
MAMA
Capital Allotment Shares
10 July 2014
SH01Allotment of Shares
Capital Allotment Shares
10 July 2014
SH01Allotment of Shares
Resolution
9 July 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Group
15 May 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
17 January 2014
MR01Registration of a Charge
Termination Director Company With Name
20 December 2013
TM01Termination of Director
Appoint Person Director Company With Name
3 December 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
14 October 2013
AR01AR01
Change Person Director Company With Change Date
17 July 2013
CH01Change of Director Details
Accounts With Accounts Type Group
9 April 2013
AAAnnual Accounts
Legacy
21 December 2012
MG01sMG01s
Annual Return Company With Made Up Date Full List Shareholders
21 September 2012
AR01AR01
Appoint Person Director Company With Name
28 August 2012
AP01Appointment of Director
Appoint Person Secretary Company With Name
29 May 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
18 May 2012
TM02Termination of Secretary
Termination Director Company With Name
18 May 2012
TM01Termination of Director
Accounts With Accounts Type Group
27 April 2012
AAAnnual Accounts
Accounts With Accounts Type Group
16 March 2012
AAAnnual Accounts
Mortgage Alter Floating Charge With Number
8 March 2012
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
8 March 2012
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
8 March 2012
466(Scot)466(Scot)
Legacy
8 March 2012
MG01sMG01s
Legacy
8 March 2012
MG01sMG01s
Legacy
8 March 2012
MG01sMG01s
Legacy
8 March 2012
MG01sMG01s
Memorandum Articles
1 March 2012
MEM/ARTSMEM/ARTS
Resolution
22 February 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
5 October 2011
AR01AR01
Change Person Secretary Company With Change Date
29 September 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
29 September 2011
CH01Change of Director Details
Change Person Director Company With Change Date
28 September 2011
CH01Change of Director Details
Termination Director Company With Name
20 June 2011
TM01Termination of Director
Appoint Person Director Company With Name
31 May 2011
AP01Appointment of Director
Change Person Director Company With Change Date
20 May 2011
CH01Change of Director Details
Termination Director Company With Name
22 April 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
28 September 2010
AR01AR01
Accounts With Accounts Type Group
28 September 2010
AAAnnual Accounts
Change Person Director Company With Change Date
23 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 June 2010
CH01Change of Director Details
Accounts With Accounts Type Group
1 November 2009
AAAnnual Accounts
Appoint Person Director Company With Name
23 October 2009
AP01Appointment of Director
Legacy
30 September 2009
288bResignation of Director or Secretary
Legacy
23 September 2009
363aAnnual Return
Legacy
6 March 2009
288aAppointment of Director or Secretary
Legacy
23 September 2008
363aAnnual Return
Accounts With Accounts Type Group
2 July 2008
AAAnnual Accounts
Legacy
26 September 2007
363aAnnual Return
Accounts With Accounts Type Group
28 August 2007
AAAnnual Accounts
Accounts With Accounts Type Group
30 October 2006
AAAnnual Accounts
Legacy
21 September 2006
363aAnnual Return
Legacy
7 March 2006
288cChange of Particulars
Legacy
15 December 2005
288cChange of Particulars
Accounts With Accounts Type Group
12 September 2005
AAAnnual Accounts
Legacy
7 September 2005
363aAnnual Return
Legacy
11 April 2005
287Change of Registered Office
Legacy
11 October 2004
363aAnnual Return
Legacy
11 October 2004
287Change of Registered Office
Legacy
14 January 2004
88(2)R88(2)R
Legacy
10 January 2004
123Notice of Increase in Nominal Capital
Resolution
10 January 2004
RESOLUTIONSResolutions
Resolution
10 January 2004
RESOLUTIONSResolutions
Legacy
16 December 2003
287Change of Registered Office
Legacy
15 December 2003
288aAppointment of Director or Secretary
Legacy
15 December 2003
288aAppointment of Director or Secretary
Legacy
15 December 2003
288bResignation of Director or Secretary
Legacy
15 December 2003
288bResignation of Director or Secretary
Legacy
15 December 2003
288aAppointment of Director or Secretary
Legacy
15 December 2003
288aAppointment of Director or Secretary
Legacy
15 December 2003
288aAppointment of Director or Secretary
Legacy
15 December 2003
288aAppointment of Director or Secretary
Legacy
15 December 2003
225Change of Accounting Reference Date
Certificate Change Of Name Company
11 December 2003
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
5 September 2003
NEWINCIncorporation