MH

MILLER HOMES HOLDINGS LIMITED

Active

Company number SC255430

Edinburgh Park · Incorporated 5 September 2003

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

Last updated on 15 September 2026

Construction of commercial buildings · SIC 41201

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 December 2015

Company history

Previous company names

DUNWILCO (1089) LIMITED · 5 September 2003 – 11 December 2003

Company overview

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.

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
25 October 2025
Next due
8 November 2026
8 weeks 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

No officers on record.

Persons with significant control

PS
Miller Homes Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
5 October 2017

Funding

3 funding rounds
22 December 2015
Shares allotted · 0 shares allotted
—
30 June 2014
Shares allotted · 0 shares allotted
—
30 June 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
7 April 2026 View
Termination Director Company With Name Termination Date
Officers
6 April 2026 View
Termination Director Company With Name Termination Date
Officers
16 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
10 February 2026 View
Appoint Person Secretary Company With Name Date
Officers
10 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2025 View
Legacy
Other
7 October 2025 View
Legacy
Other
7 October 2025 View
Legacy
Accounts
7 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 July 2025 View
Legacy
Other
2 November 2024 View
Legacy
Accounts
2 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2024 View
Legacy
Other
3 October 2024 View
Change Person Director Company With Change Date
Officers
26 June 2024 View
Termination Director Company With Name Termination Date
Officers
1 May 2024 View
Termination Director Company With Name Termination Date
Officers
1 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2023 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Termination Director Company With Name Termination Date
Officers
9 October 2023 View
Termination Director Company With Name Termination Date
Officers
2 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2022 View
Accounts With Accounts Type Full
Accounts
21 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2021 View
Accounts With Accounts Type Full
Accounts
1 October 2021 View
Change Person Director Company With Change Date
Officers
23 August 2021 View
Appoint Person Director Company With Name Date
Officers
25 March 2021 View
Change Person Director Company With Change Date
Officers
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2020 View
Accounts With Accounts Type Full
Accounts
1 October 2020 View
Appoint Person Director Company With Name Date
Officers
10 September 2020 View
Termination Director Company With Name Termination Date
Officers
7 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2019 View
Accounts With Accounts Type Full
Accounts
5 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2018 View
Accounts With Accounts Type Group
Accounts
11 October 2018 View
Appoint Person Director Company With Name Date
Officers
1 August 2018 View
Termination Director Company With Name Termination Date
Officers
24 April 2018 View
Statement Of Companys Objects
Change Of Constitution
7 December 2017 View
Resolution
Resolution
7 December 2017 View
Capital Name Of Class Of Shares
Capital
7 December 2017 View
Capital Alter Shares Consolidation
Capital
7 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2017 View
Mortgage Alter Floating Charge With Number
Mortgage
25 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2017 View
Resolution
Resolution
18 October 2017 View
Memorandum Articles
Incorporation
18 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2017 View
Accounts With Accounts Type Group
Accounts
11 July 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
10 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2017 View
Termination Director Company With Name Termination Date
Officers
26 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2016 View
Accounts With Accounts Type Group
Accounts
16 May 2016 View
Appoint Person Director Company With Name Date
Officers
18 February 2016 View
Appoint Person Director Company With Name Date
Officers
18 February 2016 View
Appoint Person Director Company With Name Date
Officers
18 February 2016 View
Resolution
Resolution
29 December 2015 View
Statement Of Companys Objects
Change Of Constitution
29 December 2015 View
Capital Allotment Shares
Capital
29 December 2015 View
Accounts With Accounts Type Group
Accounts
9 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2015 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 Alter Floating Charge With Number
Mortgage
3 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2015 View
Termination Director Company With Name Termination Date
Officers
31 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
17 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
17 March 2015 View
Termination Director Company With Name Termination Date
Officers
18 December 2014 View
Appoint Person Director Company With Name Date
Officers
25 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2014 View
Memorandum Articles
Incorporation
29 August 2014 View
Capital Allotment Shares
Capital
10 July 2014 View
Capital Allotment Shares
Capital
10 July 2014 View
Resolution
Resolution
9 July 2014 View
Accounts With Accounts Type Group
Accounts
15 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
17 January 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
14 October 2013 View
Change Person Director Company With Change Date
Officers
17 July 2013 View
Accounts With Accounts Type Group
Accounts
9 April 2013 View
Legacy
Mortgage
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2012 View
Appoint Person Director Company With Name
Officers
28 August 2012 View
Appoint Person Secretary Company With Name
Officers
29 May 2012 View
Termination Director Company With Name
Officers
18 May 2012 View
Termination Secretary Company With Name
Officers
18 May 2012 View
Accounts With Accounts Type Group
Accounts
27 April 2012 View
Accounts With Accounts Type Group
Accounts
16 March 2012 View
Legacy
Mortgage
8 March 2012 View
Legacy
Mortgage
8 March 2012 View
Legacy
Mortgage
8 March 2012 View
Legacy
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
Mortgage Alter Floating Charge With Number
Mortgage
8 March 2012 View
Memorandum Articles
Incorporation
1 March 2012 View
Resolution
Resolution
22 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2011 View
Change Person Director Company With Change Date
Officers
29 September 2011 View
Change Person Secretary Company With Change Date
Officers
29 September 2011 View
Change Person Director Company With Change Date
Officers
28 September 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
Accounts With Accounts Type Group
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2010 View
Change Person Director Company With Change Date
Officers
23 August 2010 View
Change Person Director Company With Change Date
Officers
10 June 2010 View
Change Person Director Company With Change Date
Officers
2 June 2010 View
Accounts With Accounts Type Group
Accounts
1 November 2009 View
Appoint Person Director Company With Name
Officers
23 October 2009 View
Legacy
Officers
30 September 2009 View
Legacy
Annual Return
23 September 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Annual Return
23 September 2008 View
Accounts With Accounts Type Group
Accounts
2 July 2008 View
Legacy
Annual Return
26 September 2007 View
Accounts With Accounts Type Group
Accounts
28 August 2007 View
Accounts With Accounts Type Group
Accounts
30 October 2006 View
Legacy
Annual Return
21 September 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Officers
15 December 2005 View
Accounts With Accounts Type Group
Accounts
12 September 2005 View
Legacy
Annual Return
7 September 2005 View
Legacy
Address
11 April 2005 View
Legacy
Address
11 October 2004 View
Legacy
Annual Return
11 October 2004 View
Legacy
Capital
14 January 2004 View
Resolution
Resolution
10 January 2004 View
Resolution
Resolution
10 January 2004 View
Legacy
Capital
10 January 2004 View
Legacy
Address
16 December 2003 View
Legacy
Accounts
15 December 2003 View
Legacy
Officers
15 December 2003 View
Legacy
Officers
15 December 2003 View
Legacy
Officers
15 December 2003 View
Legacy
Officers
15 December 2003 View
Legacy
Officers
15 December 2003 View
Legacy
Officers
15 December 2003 View
Legacy
Officers
15 December 2003 View
Legacy
Officers
15 December 2003 View
Certificate Change Of Name Company
Change Of Name
11 December 2003 View
Incorporation Company
Incorporation
5 September 2003 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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