MD

MILLER DEVELOPMENTS LIMITED

Active

Company number SC178108

Glasgow, Scotland · Incorporated 19 August 1997

201 West George Street, Glasgow, Lanarkshire, G2 2LW, Scotland

Last updated on 20 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 November 2015

Company history

Previous company names

MILLER DEVELOPMENTS SOUTHERN LIMITED · 19 August 1997 – 12 December 2003

Company overview

MILLER DEVELOPMENTS LIMITED is a private limited company registered in Scotland since its incorporation on 19 August 1997 and remains active on the register. It changed its name from MILLER DEVELOPMENTS SOUTHERN LIMITED on 19 August 1997. Its registered office is at 201 West George Street, Glasgow, Lanarkshire, G2 2LW, Scotland. Its principal activity is development of building projects (SIC 41100).

It is controlled by Miller Developments Holdings Limited, which holds 75-100% of the shares. The board consists of two British directors: MILLOY, David Thomas (appointed 1 August 2006) and SUTHERLAND, Andrew (appointed 1 August 2006). 23 former officers have previously served the company. Three people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2024, were filed on 29 September 2025. The next accounts are due by 28 February 2027. The latest confirmation statement was made up to 17 March 2026. The next is due by 31 March 2027. Companies House holds 165 filings for this company, most recently an accounts filing on 20 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
17 March 2026
Next due
31 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • MILLER DEVELOPMENTS HOLDINGS LIMITED (100.0%)
  • MILSUT 1 LIMITED (0.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £2.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MILLER DEVELOPMENTS HOLDINGS LIMITED ORDINARY 2 100.00% 2 100.00%
MILSUT 1 LIMITED ORDINARY 0 0.00% 0 0.00%
Total 2 100% 2 100%

Officers

MD
MILLOY, David Thomas
Director
1 August 2006
MK
MACGREGOR, Kirsty Fraser
Secretary · Resigned
18 March 2015
HR
HODSDEN, Richard David
Director · Resigned
21 November 2013
DS
DUFFIELD, Sheelagh Jane
Secretary · Resigned
16 May 2012
HE
HAGGERTY, Euan James Edward
Director · Resigned
1 July 2011
MK
MACGREGOR, Kirsty Fraser
Director · Resigned
1 July 2011
GP
GRANT, Pamela
Director · Resigned
17 January 2008
BD
BORLAND, Donald William
Director · Resigned
20 August 2007
JJ
JACKSON, Julie Mansfield
Director · Resigned
12 January 2007
MK
MILLER, Keith Manson
Director · Resigned
16 December 2003
ES
EVANS, Stephen
Director · Resigned
16 April 2002
MI
MACKINNON, Iain Lachlan
Secretary · Resigned
21 January 2002
RJ
RICHARDS, John Steel
Director · Resigned
21 December 2000
HN
HARRIS, Nicholas John
Director · Resigned
20 May 1999
SP
SMYTH, Pamela June
Director · Resigned
13 July 1998
SA
SUTHERLAND, Andrew
Director · Resigned
20 February 1998
MP
MILLER, Philip Hartley
Director · Resigned
19 August 1997
WM
WOOD, Marlene
Director · Resigned
19 August 1997
OO
OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary · Resigned
19 August 1997
DE
DONALDSON, Euan James
Secretary · Resigned
19 August 1997

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
10 November 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Account Reference Date Company Current Extended
Accounts
20 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2023 View
Change Person Director Company With Change Date
Officers
2 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2021 View
Change Person Director Company With Change Date
Officers
22 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 October 2019 View
Resolution
Resolution
30 October 2019 View
Legacy
Capital
30 October 2019 View
Legacy
Insolvency
30 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2018 View
Accounts With Accounts Type Small
Accounts
26 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
29 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 January 2018 View
Accounts With Accounts Type Full
Accounts
11 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2017 View
Termination Director Company With Name Termination Date
Officers
3 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 June 2017 View
Termination Director Company With Name Termination Date
Officers
7 June 2017 View
Accounts With Accounts Type Full
Accounts
28 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2016 View
Resolution
Resolution
15 January 2016 View
Capital Allotment Shares
Capital
14 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2015 View
Termination Director Company With Name Termination Date
Officers
10 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
Termination Director Company With Name Termination Date
Officers
8 June 2015 View
Accounts With Accounts Type Full
Accounts
28 May 2015 View
Termination Director Company With Name Termination Date
Officers
31 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
18 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
18 March 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
22 September 2014 View
Mortgage Charge Part Both With Charge Number
Mortgage
24 June 2014 View
Accounts With Accounts Type Full
Accounts
28 May 2014 View
Termination Director Company With Name
Officers
20 December 2013 View
Appoint Person Director Company With Name
Officers
3 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2013 View
Change Person Director Company With Change Date
Officers
17 July 2013 View
Change Person Director Company With Change Date
Officers
18 June 2013 View
Accounts With Accounts Type Full
Accounts
1 May 2013 View
Legacy
Mortgage
19 February 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2012 View
Change Person Director Company With Change Date
Officers
31 August 2012 View
Appoint Person Secretary Company With Name
Officers
29 May 2012 View
Termination Director Company With Name
Officers
19 May 2012 View
Termination Secretary Company With Name
Officers
18 May 2012 View
Accounts With Accounts Type Full
Accounts
20 March 2012 View
Legacy
Mortgage
15 March 2012 View
Legacy
Mortgage
15 March 2012 View
Legacy
Mortgage
8 March 2012 View
Legacy
Mortgage
8 March 2012 View
Memorandum Articles
Incorporation
29 February 2012 View
Resolution
Resolution
22 February 2012 View
Change Person Director Company With Change Date
Officers
28 September 2011 View
Change Person Director Company With Change Date
Officers
28 September 2011 View
Change Person Director Company With Change Date
Officers
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2011 View
Change Person Director Company With Change Date
Officers
9 September 2011 View
Change Person Secretary Company With Change Date
Officers
9 September 2011 View
Appoint Person Director Company With Name
Officers
2 September 2011 View
Appoint Person Director Company With Name
Officers
12 August 2011 View
Change Person Director Company With Change Date
Officers
1 December 2010 View
Change Person Director Company With Change Date
Officers
30 October 2010 View
Accounts With Accounts Type Full
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2010 View
Change Person Director Company With Change Date
Officers
10 June 2010 View
Accounts With Accounts Type Full
Accounts
1 November 2009 View
Legacy
Officers
22 September 2009 View
Legacy
Annual Return
28 August 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Officers
6 March 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2008 View
Legacy
Annual Return
23 September 2008 View
Legacy
Officers
17 July 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Officers
21 January 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Annual Return
30 August 2007 View
Legacy
Officers
18 January 2007 View
Accounts With Accounts Type Full
Accounts
1 November 2006 View
Legacy
Annual Return
31 August 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Officers
15 December 2005 View
Accounts With Accounts Type Full
Accounts
1 November 2005 View
Legacy
Annual Return
11 August 2005 View
Legacy
Address
31 March 2005 View
Legacy
Annual Return
1 September 2004 View
Accounts With Accounts Type Full
Accounts
27 July 2004 View
Legacy
Officers
5 January 2004 View
Certificate Change Of Name Company
Change Of Name
12 December 2003 View
Legacy
Annual Return
1 September 2003 View
Accounts With Accounts Type Full
Accounts
23 May 2003 View
Legacy
Officers
23 October 2002 View
Legacy
Officers
11 September 2002 View
Legacy
Officers
11 September 2002 View
Legacy
Annual Return
30 August 2002 View
Legacy
Officers
12 July 2002 View
Legacy
Officers
12 July 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Officers
11 July 2002 View
Auditors Resignation Company
Auditors
4 July 2002 View
Accounts With Accounts Type Full
Accounts
2 June 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Officers
13 May 2002 View
Legacy
Officers
13 May 2002 View
Legacy
Officers
13 May 2002 View
Legacy
Officers
12 February 2002 View
Legacy
Officers
12 February 2002 View
Accounts With Accounts Type Full
Accounts
16 October 2001 View
Legacy
Officers
26 September 2001 View
Legacy
Annual Return
22 August 2001 View
Legacy
Officers
27 December 2000 View
Legacy
Officers
27 December 2000 View
Legacy
Officers
27 December 2000 View
Accounts With Accounts Type Full
Accounts
26 September 2000 View
Legacy
Annual Return
2 September 2000 View
Legacy
Officers
26 June 2000 View
Legacy
Annual Return
11 August 1999 View
Legacy
Mortgage
25 June 1999 View
Accounts With Accounts Type Full
Accounts
21 June 1999 View
Legacy
Officers
2 June 1999 View
Memorandum Articles
Incorporation
6 May 1999 View
Resolution
Resolution
6 May 1999 View
Legacy
Mortgage
30 April 1999 View
Legacy
Annual Return
2 September 1998 View
Legacy
Officers
2 September 1998 View
Legacy
Officers
28 August 1998 View
Legacy
Officers
16 July 1998 View
Legacy
Officers
3 March 1998 View
Legacy
Accounts
26 September 1997 View
Legacy
Officers
20 August 1997 View
Incorporation Company
Incorporation
19 August 1997 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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