# Miller Prestonholm Limited

## Details

- **Company number:** [SC217231](https://find-and-update.company-information.service.gov.uk/company/SC217231)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Mar 2001
- **Registered office:** 201 WEST GEORGE STREET, C/O MILLER DEVELOPMENTS, GLASGOW, G2 2LW
- **Nature of business:** Development of building projects
- **Corporate group:** [A&D Corporate Holdings LLP](/group/2743) (58 companies)


## 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 |



## Owned by

Miller Prestonholm Limited → [Miller Developments Holdings Limited](/company/00849553) → [A&D Corporate Holdings LLP](/company/SO306433)




## Directors' other companies

- [MILLOY, David Thomas](/person/5899513) - director at [Miller (Queen's Drive) Limited](/company/04404419)
- [MILLOY, David Thomas](/person/5899513) - director at [M2 Dyce Limited](/company/SC603058)
- [MILLOY, David Thomas](/person/5899513) - director at [Thorntonhall (Nottingham) Limited](/company/SC715967)
- [SUTHERLAND, Andrew](/person/5933794) - director at [Miller (Queen's Drive) Limited](/company/04404419)



## Companies at the same address

- [A&D Corporate Holdings LLP](/company/SO306433) (SO306433)
- [M2 Craigiehall Limited](/company/SC797870) (SC797870)
- [M2 Dyce Limited](/company/SC603058) (SC603058)
- [M2 Group Limited](/company/SC601917) (SC601917)
- [M2 Investco Limited](/company/SC662551) (SC662551)
- [M2 Northern Limited](/company/SC178109) (SC178109)
- [M2 Residential Limited](/company/SC674671) (SC674671)
- [M2 Strategic Limited](/company/SC245711) (SC245711)
- [M2 Three Limited](/company/SC393098) (SC393098)
- [M4 Strategic Limited](/company/SC877142) (SC877142)