MS

MILLER SHARED EQUITY LIMITED

Dissolved

Company number SC219148

Edinburgh Park · Incorporated 14 May 2001

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

Last updated on 20 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SITEDESK LIMITED · 14 May 2001 – 20 December 2007

MILLER CROOKSTON LIMITED · 20 December 2007 – 31 August 2010

Company overview

MILLER SHARED EQUITY LIMITED was a private limited company incorporated on 14 May 2001 and registered in Scotland and dissolved on 23 October 2018. It has changed its name 2 times, most recently from MILLER CROOKSTON LIMITED on 20 December 2007. Its registered office is at Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH. Its principal activity is development of building projects (SIC 41100).

It is controlled by Miller Homes Holdings Limited, which holds 75-100% of the shares. The board consists of two British directors: JACKSON, Julie Mansfield (appointed 14 September 2009) and MURDOCH, Ian (appointed 29 March 2011). 13 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2017, were filed on 24 September 2018. Companies House holds 84 filings for this company, most recently a gazette filing on 23 October 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2017

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

Officers

MI
MURDOCH, Ian
Director
29 March 2011
JJ
JACKSON, Julie Mansfield
Director
14 September 2009
KD
KNIGHT, David Jonathan
Director · Resigned
18 August 2008
CM
CUMMING, Margaret
Director · Resigned
10 December 2007
KM
KINNIBURGH, Moira Jane
Director · Resigned
10 December 2007
TP
THOMSON, Peter
Director · Resigned
10 December 2007
MS
MILLS, Stanley
Director · Resigned
30 September 2004
SP
SMYTH, Pamela June
Secretary · Resigned
30 August 2002
MI
MACKINNON, Iain Lachlan
Secretary · Resigned
21 January 2002
AE
ANDERSON, Ewan Thomas
Director · Resigned
5 November 2001
TP
TALBOT, Philip
Director · Resigned
18 May 2001
DE
DONALDSON, Evan James
Secretary · Resigned
18 May 2001
MI
MACKAY, Ian Hugh
Director · Resigned
18 May 2001
OO
OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary · Resigned
14 May 2001
JL
JORDANS (SCOTLAND) LIMITED
Corporate Nominee Director · Resigned
14 May 2001

Persons with significant control

PS
Miller Homes Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
23 October 2018 View
Accounts With Accounts Type Dormant
Accounts
24 September 2018 View
Gazette Notice Voluntary
Gazette
7 August 2018 View
Dissolution Application Strike Off Company
Dissolution
31 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2018 View
Accounts With Accounts Type Dormant
Accounts
9 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 May 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
Accounts With Accounts Type Full
Accounts
15 September 2015 View
Change Person Director Company With Change Date
Officers
3 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2015 View
Accounts With Accounts Type Full
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Accounts With Accounts Type Full
Accounts
14 September 2012 View
Termination Secretary Company With Name
Officers
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 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
Legacy
Mortgage
15 September 2010 View
Memorandum Articles
Incorporation
31 August 2010 View
Certificate Change Of Name Company
Change Of Name
31 August 2010 View
Resolution
Resolution
31 August 2010 View
Change Person Director Company With Change Date
Officers
23 August 2010 View
Termination Director Company With Name
Officers
20 August 2010 View
Termination Director Company With Name
Officers
20 August 2010 View
Termination Director Company With Name
Officers
20 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Accounts With Accounts Type Dormant
Accounts
13 May 2010 View
Appoint Person Director Company With Name
Officers
23 October 2009 View
Legacy
Officers
30 September 2009 View
Legacy
Annual Return
12 June 2009 View
Legacy
Officers
19 February 2009 View
Accounts With Accounts Type Dormant
Accounts
14 February 2009 View
Legacy
Officers
9 October 2008 View
Legacy
Annual Return
16 June 2008 View
Accounts With Accounts Type Dormant
Accounts
16 May 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Officers
18 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
10 January 2008 View
Certificate Change Of Name Company
Change Of Name
20 December 2007 View
Accounts With Accounts Type Dormant
Accounts
8 September 2007 View
Legacy
Annual Return
13 June 2007 View
Accounts With Accounts Type Dormant
Accounts
22 September 2006 View
Legacy
Annual Return
15 May 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Officers
15 December 2005 View
Legacy
Annual Return
21 June 2005 View
Legacy
Accounts
10 June 2005 View
Accounts With Accounts Type Dormant
Accounts
8 June 2005 View
Legacy
Address
31 March 2005 View
Accounts With Accounts Type Dormant
Accounts
6 December 2004 View
Legacy
Officers
22 October 2004 View
Legacy
Officers
9 October 2004 View
Legacy
Annual Return
17 June 2004 View
Accounts With Accounts Type Dormant
Accounts
28 April 2004 View
Legacy
Annual Return
31 May 2003 View
Resolution
Resolution
15 May 2003 View
Resolution
Resolution
15 May 2003 View
Resolution
Resolution
15 May 2003 View
Accounts With Accounts Type Dormant
Accounts
7 February 2003 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Annual Return
29 May 2002 View
Legacy
Officers
12 February 2002 View
Legacy
Officers
12 February 2002 View
Legacy
Officers
19 November 2001 View
Legacy
Officers
19 November 2001 View
Legacy
Officers
4 July 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Officers
5 June 2001 View
Legacy
Officers
5 June 2001 View
Legacy
Officers
5 June 2001 View
Legacy
Address
5 June 2001 View
Incorporation Company
Incorporation
14 May 2001 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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  • Credit score & payment risk
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