Miller Airdrie Limited

Active02074908 Private limited company
Incorporated
18 November 1986 (39 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Dormant
Region
East Midlands
Address
2 Centro Place
Pride Park
Derby
DE24 8RF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Also at Walker Timber Limited, Miller Fairclough UK Limited, Miller (Houghton Conquest) Limited · more companies
British
Born July 1982 (44)
Director · Appointed 31 January 2026
Also at Miller Wates (Wallingford) Limited, Miller Fairclough UK Limited, Miller (Houghton Conquest) Limited · more companies
British
Born June 1972 (54)
Officer history (30 former)
1 April 2026
Appointed Gibson, Graeme Kenneth as Director
1 April 2026
Resigned Murdoch, Ian as Director
31 January 2026
Resigned Jackson, Julie Mansfield as Director
31 January 2026
Appointed Kinniburgh, Moira Jane as Director
31 March 2016
Resigned Borland, Donald William as Director
31 March 2015
Resigned Miller, Keith Manson as Director
4 December 2014
Resigned Hodsden, Richard David as Director
24 November 2014
Appointed Borland, Donald William as Director
21 November 2013
Appointed Hodsden, Richard David as Director
18 November 2013
Resigned Richards, John Steel as Director
28 August 2013
Resigned Knight, David Jonathan as Director
22 October 2012
Resigned Kinniburgh, Moira Jane as Director
16 May 2012
Resigned Smyth, Pamela June as Secretary
16 May 2012
Resigned Smyth, Pamela June as Director
29 March 2011
Appointed Murdoch, Ian as Director
29 March 2011
Resigned Anderson, Ewan Thomas as Director
30 September 2010
Resigned Jacobs, Ronnie Alexander as Director
30 September 2009
Resigned Mills, Stanley as Director
14 September 2009
Appointed Jackson, Julie Mansfield as Director
24 February 2009
Appointed Smyth, Pamela June as Director
23 February 2009
Appointed Richards, John Steel as Director
31 December 2008
Resigned Cumming, Margaret as Director
18 August 2008
Appointed Knight, David Jonathan as Director
5 September 2007
Appointed Kinniburgh, Moira Jane as Director
14 September 2006
Resigned Sutherland, Andrew as Director
14 September 2006
Appointed Cumming, Margaret as Director
14 September 2006
Resigned Milloy, David Thomas as Director
14 September 2006
Appointed Jacobs, Ronnie Alexander as Director
14 September 2006
Resigned Miller, Philip Hartley as Director
14 September 2006
Appointed Mills, Stanley as Director
14 September 2006
Appointed Anderson, Ewan Thomas as Director
26 January 2006
Appointed Milloy, David Thomas as Director
26 January 2006
Appointed Sutherland, Andrew as Director
30 August 2002
Resigned Mackinnon, Iain Lachlan as Secretary
30 August 2002
Appointed Smyth, Pamela June as Secretary
21 January 2002
Appointed Mackinnon, Iain Lachlan as Secretary
21 January 2002
Resigned Donaldson, Euan James as Secretary
29 December 2000
Resigned Wood, Marlene as Director
30 January 1998
Resigned Gandy, Jonathan Sydney as Director
30 January 1998
Resigned Stacey, Michael Andrew as Director
30 January 1998
Resigned Stuart, James Keith, Sir as Director
28 January 1998
Appointed Wood, Marlene as Director
11 April 1997
Resigned Smith, Julian Nicholas as Director
11 April 1997
Appointed Stacey, Michael Andrew as Director
31 May 1996
Appointed Smith, Julian Nicholas as Director
31 May 1996
1 December 1994
Appointed Donaldson, Euan James as Secretary
30 November 1994
Resigned Lawson, Gordon Kenneth as Secretary
11 May 1994
Resigned Creasey, Maxwell Rogers as Director
11 May 1994
Appointed Gandy, Jonathan Sydney as Director
31 March 1994
Appointed Miller, Philip Hartley as Director
31 March 1994
Resigned Scott, Graeme Ronald Crawford as Secretary
31 March 1994
Resigned Scott, Graeme Ronald Crawford as Director
31 March 1994
Appointed Lawson, Gordon Kenneth as Secretary
23 June 1993
Resigned Tomsett, Alan Jeffrey as Director
23 June 1993
Appointed Mcclean, James Constantine Stuart as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. Sc255430

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with no updates12 May 2026
9 April 2026Appointment of a director
7 April 2026Termination of appointment of a director
2 February 2026Termination of appointment of a director
2 February 2026Appointment of a director
Show all recent filings

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