MR

MILLER RESIDENTIAL DEVELOPMENT SERVICES LIMITED

Active

Company number SC207758

Edinburgh Park · Incorporated 5 June 2000

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

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

MILLER RESIDENTIAL DEVELOPMENT SERVICES LIMITED is a private limited company registered in Scotland since its incorporation on 5 June 2000 and remains active on the register. Its registered office is at Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Miller Homes Holdings Limited, which holds 75-100% of the shares. The board consists of two British directors: KINNIBURGH, Moira Jane (appointed 31 January 2026) and GIBSON, Graeme Kenneth (appointed 1 April 2026). 16 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2024, were filed on 4 October 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 16 June 2026. The next is due by 30 June 2027. Companies House holds 133 filings for this company, most recently a confirmation statement filing on 26 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 June 2026
Next due
30 June 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GG
GIBSON, Graeme Kenneth
Director
1 April 2026
KM
KINNIBURGH, Moira Jane
Director
31 January 2026
HR
HODSDEN, Richard David
Director · Resigned
21 November 2013
RJ
RICHARDS, John Steel
Director · Resigned
30 January 2012
BD
BORLAND, Donald William
Director · Resigned
30 January 2012
MI
MURDOCH, Ian
Director · Resigned
29 March 2011
JJ
JACKSON, Julie Mansfield
Director · Resigned
14 September 2009
MS
MILLS, Stanley
Director · Resigned
30 September 2004
HT
HOUGH, Timothy
Director · Resigned
9 September 2002
SP
SMYTH, Pamela June
Secretary · Resigned
30 August 2002
MI
MACKINNON, Ian Lachlan
Secretary · Resigned
21 January 2002
AE
ANDERSON, Ewan Thomas
Director · Resigned
5 November 2001
OO
OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary · Resigned
5 June 2000
TP
TALBOT, Philip
Director · Resigned
5 June 2000
DE
DONALDSON, Euan James
Secretary · Resigned
5 June 2000
PG
POTTON, Geoffrey Frederick
Director · Resigned
5 June 2000
RA
REID, Andrew Richard
Director · Resigned
5 June 2000
MI
MACKAY, Ian Hugh
Director · Resigned
5 June 2000

Persons with significant control

PS
Miller Homes Holdings Limited
Ownership Of Shares 75 To 100 Percent
2 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 June 2026 View
Appoint Person Director Company With Name Date
Officers
7 April 2026 View
Termination Director Company With Name Termination Date
Officers
7 April 2026 View
Termination Director Company With Name Termination Date
Officers
10 February 2026 View
Appoint Person Director Company With Name Date
Officers
10 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2025 View
Legacy
Accounts
4 October 2025 View
Legacy
Other
4 October 2025 View
Legacy
Other
4 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 November 2024 View
Legacy
Accounts
1 November 2024 View
Legacy
Other
1 October 2024 View
Legacy
Other
1 October 2024 View
Change Person Director Company With Change Date
Officers
25 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2023 View
Legacy
Accounts
20 October 2023 View
Legacy
Other
20 October 2023 View
Legacy
Other
20 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2023 View
Accounts With Accounts Type Full
Accounts
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Accounts With Accounts Type Full
Accounts
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Accounts With Accounts Type Full
Accounts
1 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2020 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2018 View
Accounts With Accounts Type Full
Accounts
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Accounts With Accounts Type Full
Accounts
23 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Termination Director Company With Name Termination Date
Officers
4 April 2016 View
Change Person Director Company With Change Date
Officers
3 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Accounts With Accounts Type Full
Accounts
13 May 2015 View
Termination Director Company With Name Termination Date
Officers
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Accounts With Accounts Type Full
Accounts
15 May 2014 View
Termination Director Company With Name
Officers
23 December 2013 View
Appoint Person Director Company With Name
Officers
3 December 2013 View
Change Person Director Company With Change Date
Officers
18 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Accounts With Accounts Type Full
Accounts
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2012 View
Legacy
Mortgage
26 June 2012 View
Legacy
Mortgage
26 June 2012 View
Legacy
Mortgage
26 June 2012 View
Legacy
Mortgage
26 June 2012 View
Legacy
Mortgage
26 June 2012 View
Legacy
Mortgage
26 June 2012 View
Legacy
Mortgage
26 June 2012 View
Termination Secretary Company With Name
Officers
1 June 2012 View
Accounts With Accounts Type Full
Accounts
3 May 2012 View
Accounts With Accounts Type Full
Accounts
16 March 2012 View
Mortgage Alter Floating Charge With Number
Mortgage
8 March 2012 View
Mortgage Alter Floating Charge With Number
Mortgage
8 March 2012 View
Mortgage Alter Floating Charge With Number
Mortgage
8 March 2012 View
Legacy
Mortgage
8 March 2012 View
Legacy
Mortgage
8 March 2012 View
Legacy
Mortgage
8 March 2012 View
Memorandum Articles
Incorporation
22 February 2012 View
Resolution
Resolution
22 February 2012 View
Appoint Person Director Company With Name
Officers
10 February 2012 View
Appoint Person Director Company With Name
Officers
9 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2011 View
Change Person Secretary Company With Change Date
Officers
23 June 2011 View
Termination Director Company With Name
Officers
20 June 2011 View
Appoint Person Director Company With Name
Officers
31 May 2011 View
Change Person Director Company With Change Date
Officers
20 May 2011 View
Termination Director Company With Name
Officers
22 April 2011 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2010 View
Accounts With Accounts Type Full
Accounts
17 June 2010 View
Change Person Director Company With Change Date
Officers
2 June 2010 View
Appoint Person Director Company With Name
Officers
23 October 2009 View
Legacy
Officers
30 September 2009 View
Legacy
Annual Return
8 July 2009 View
Accounts With Accounts Type Full
Accounts
7 May 2009 View
Accounts With Accounts Type Full
Accounts
4 November 2008 View
Legacy
Annual Return
21 July 2008 View
Accounts With Accounts Type Full
Accounts
18 October 2007 View
Legacy
Annual Return
28 June 2007 View
Resolution
Resolution
16 November 2006 View
Resolution
Resolution
16 November 2006 View
Resolution
Resolution
16 November 2006 View
Accounts With Accounts Type Full
Accounts
27 October 2006 View
Legacy
Annual Return
13 June 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Officers
15 December 2005 View
Accounts With Accounts Type Full
Accounts
31 October 2005 View
Legacy
Annual Return
28 June 2005 View
Legacy
Address
31 March 2005 View
Legacy
Officers
22 October 2004 View
Legacy
Officers
9 October 2004 View
Accounts With Accounts Type Full
Accounts
21 September 2004 View
Legacy
Annual Return
8 July 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Annual Return
18 June 2003 View
Legacy
Officers
27 February 2003 View
Accounts With Accounts Type Full
Accounts
30 October 2002 View
Legacy
Officers
20 September 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Annual Return
3 July 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Officers
12 February 2002 View
Legacy
Officers
12 February 2002 View
Legacy
Officers
20 November 2001 View
Legacy
Officers
19 November 2001 View
Legacy
Officers
4 July 2001 View
Accounts With Accounts Type Dormant
Accounts
28 June 2001 View
Legacy
Annual Return
21 June 2001 View
Legacy
Officers
21 June 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Accounts
23 June 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
6 June 2000 View
Incorporation Company
Incorporation
5 June 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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