OpenCompanies

Miller Homes (Yorkshire) Limited

Company number
SC202394
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
15 Dec 1999
Nature of business
Construction of commercial buildings
Corporate group
GMV Nominees Ltd (48357 companies)

Registered office

Miller House
2 Lochside View
Edinburgh Park
EH12 9DH

Officers

NameRoleAppointedResigned
OSWALDS OF EDINBURGH LIMITED Corporate-Nominee-Secretary 15 Dec 1999 15 Dec 1999
TALBOT, Philip Director 15 Dec 1999 5 Nov 2001
DONALDSON, Euan James Secretary 15 Dec 1999 21 Jan 2002
POTTON, Geoffrey Frederick Director 15 Dec 1999 29 Mar 2002
TAYLOR, Jeremy David Director 1 Jul 2001 22 Apr 2002
SMITH, Ian David Director 15 Dec 1999 7 May 2002
MACKINNON, Iain Lachlan Secretary 21 Jan 2002 30 Aug 2002
RUSSELL, Paul Director 1 Jun 2002 31 May 2003
HODSON, Andrew George Director 1 Jun 2002 31 Jul 2003
EVANS, Catherine Jane Director 1 Jul 2003 12 Mar 2004
COLEBROOK, Peter Director 10 Oct 2002 23 Sep 2005
EVANS, Guy Director 30 Jun 2003 20 Jan 2006
GIDLEY, Stephen Michael Director 12 Mar 2004 10 Oct 2008
MOFFAT, Brian Director 14 Jul 2003 3 Jul 2009
HOUGH, Timothy Director 9 Sep 2002 29 Mar 2011
ANDERSON, Ewan Thomas Director 5 Nov 2001 29 Mar 2011
SMYTH, Pamela June Secretary 30 Aug 2002 16 May 2012
BIRCH, Steve Director 1 Nov 2005 31 Mar 2018
JACKSON, Julie Mansfield Director 31 Mar 2018 31 Jan 2026
MURDOCH, Ian Director 29 Mar 2011 1 Apr 2026
GIBSON, Graeme Kenneth Director 1 Apr 2026
KINNIBURGH, Moira Jane Director 31 Jan 2026

Control

NameNature of controlNotifiedCeased
Miller Homes Holdings Limited Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Miller Homes (Yorkshire) Limited → Miller Homes Holdings LimitedMiller Homes Group Holdings LimitedMiller Midco 2 LimitedMiller Midco 1 LimitedMiller Homes Group Limited

Directors’ other companies

Companies at the same address

Data