Miller Prestonholm Limited
- Company number
- SC217231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Mar 2001
- Nature of business
- Development of building projects
- Corporate group
- A&D Corporate Holdings LLP (58 companies)
Registered office
Previous names
- Southside Inns Limited (until 16 Mar 2004)
- Dunwilco (892) Limited (until 10 May 2001)
- Miller (Dundee) Limited (until 23 Aug 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| D.W. DIRECTOR 2 LIMITED | Corporate-Nominee-Director | 23 Mar 2001 | 15 May 2001 |
| D.W. DIRECTOR 1 LIMITED | Corporate-Nominee-Director | 23 Mar 2001 | 15 May 2001 |
| FOLEY, Charles Gerard | Director | 15 May 2001 | 23 Dec 2002 |
| ANDERSON, Ewan Thomas | Director | 23 Dec 2002 | 11 Mar 2004 |
| D.W. COMPANY SERVICES LIMITED | Corporate-Nominee-Secretary | 23 Mar 2001 | 11 Mar 2004 |
| WOOD, Marlene | Director | 11 Mar 2004 | 29 May 2009 |
| JACKSON, Julie Mansfield | Director | 21 Jun 2007 | 18 Sep 2009 |
| BORLAND, Donald William | Director | 20 Aug 2007 | 1 Jul 2011 |
| SMYTH, Pamela June | Director | 24 Feb 2009 | 16 May 2012 |
| SMYTH, Pamela June | Secretary | 11 Mar 2004 | 16 May 2012 |
| RICHARDS, John Steel | Director | 10 Feb 2012 | 18 Nov 2013 |
| HODSDEN, Richard David | Director | 21 Nov 2013 | 4 Dec 2014 |
| MILLER, Philip Hartley | Director | 11 Mar 2004 | 31 May 2015 |
| BORLAND, Donald William | Director | 24 Nov 2014 | 8 Jul 2015 |
| HAGGERTY, Euan James Edward | Director | 1 Jul 2011 | 30 Jun 2017 |
| SUTHERLAND, Andrew | Director | 21 Jun 2007 | |
| MILLOY, David Thomas | Director | 11 Mar 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miller Developments Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | 0 |
| 31 Dec 2022 | 0 |
| 31 Dec 2021 | 0 |
| 31 Dec 2020 | 0 |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
| 31 Dec 2003 | - |
| 31 Mar 2003 | - |
| 31 Mar 2002 | - |
Connections
Owned by
Miller Prestonholm Limited → Miller Developments Holdings Limited → A&D Corporate Holdings LLP
Directors’ other companies
- MILLOY, David Thomas - Director at Miller (Queen's Drive) Limited
- MILLOY, David Thomas - Director at M2 Dyce Limited
- MILLOY, David Thomas - Director at Thorntonhall (Nottingham) Limited
- SUTHERLAND, Andrew - Director at Miller (Queen's Drive) Limited
Companies at the same address
- A&D Corporate Holdings LLP (SO306433)
- M2 Craigiehall Limited (SC797870)
- M2 Dyce Limited (SC603058)
- M2 Group Limited (SC601917)
- M2 Investco Limited (SC662551)
- M2 Northern Limited (SC178109)
- M2 Residential Limited (SC674671)
- M2 Strategic Limited (SC245711)
- M2 Three Limited (SC393098)
- M4 Strategic Limited (SC877142)