Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
Millerhill Estates Limited
- Incorporated
- 11 September 1990 (36 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 1 Atlantic Quay1 Robertson StreetGlasgowG2 8JB
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2026
British
Born November 1979
Director · Appointed 1 September 2024
British
Born May 1978 (48)
Director · Appointed 1 September 2023
British
Born October 1973 (53)
Director · Appointed 1 September 2023
British
Born October 1974 (52)
Director · Appointed 3 May 2023
British
Born June 1980 (46)
Mckelvie, Nichola
Secretary · Appointed 1 August 2022
Officer history (15 former)
1 June 2026
1 September 2024
1 September 2023
1 September 2023
1 September 2023
3 May 2023
3 May 2023
27 October 2022
27 October 2022
1 August 2022
Appointed Mckelvie, Nichola as Secretary
1 August 2022
9 March 2020
9 March 2020
9 March 2020
9 March 2020
20 September 2013
20 September 2013
6 December 2004
6 December 2004
1 May 2004
30 April 2004
13 March 2000
13 March 2000
22 February 1999
22 February 1999
22 February 1999
31 July 1997
31 July 1997
24 August 1993
17 December 1990
17 December 1990
17 December 1990
17 December 1990
11 September 1990
11 September 1990
11 September 1990
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc13539
Group structure 25 companies
Ownership group derived from the Companies House PSC register
Mactaggart & Mickel Commercial Holdings Limited Owns 75–100% of shares
Mactaggart & Mickel Homes Limited Owns 75–100% of shares
Bavent Road Management Company Limited Holds 25–50% of voting rights
Cruden Homes (Millerhill) LLP Holds 25–50% of voting rights
Harelaw Estates Limited Owns 25–50% of shares
Longthorn Farms Limited Owns 75–100% of shares
Macmicstone LLP Holds 25–50% of voting rights
Mactaggart & Mickel Lettings Ltd Owns 75–100% of shares
Mactaggart & Mickel Limited Owns 75–100% of shares
Mickel Products Limited Owns 75–100% of shares
Millerhill Estates Limited This company Owns 75–100% of shares
RVH Development (Folkestone) LLP Holds 25–50% of voting rights
The Crescent (Management Company) Ltd Holds 75–100% of voting rights
Shawfair LLP Holds 25–50% of voting rights
Mactaggart & Mickel Investments Limited Owns 75–100% of shares
Mactaggart & Mickel Commercial Developments Limited Owns 75–100% of shares
Mactaggart & Mickel Anniesland Commercial Limited Owns 75–100% of shares
Mactaggart & Mickel Anniesland LLP Holds 25–50% of voting rights
Mactaggart & Mickel International Limited Owns 75–100% of shares
Mmmars Dundas Ltd Owns 25–50% of shares
Mactaggart & Mickel Timber Systems Ltd Owns 75–100% of shares
Varro Land Limited Owns 75–100% of shares
Childrey Park Management Company Limited Holds 75–100% of voting rights
St Jude's Meadow Management Company Limited Holds 75–100% of voting rights
Financials
Figures from 2019 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £909,660
- down £2,298 (0%)
- Cash
- £7,867
- down £2,325 (23%)
- Employees
- 4
- no change
- Debt Ratio
- 17%
- Current Ratio
- 1.5x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £1,069,460 |
| Current Assets | £25,867 |
| Cash | £7,867 |
| Creditors (< 1 year) | £17,618 |
| Net Current Assets | £8,249 |
| Net Assets | £909,660 |
| Shareholder Funds | £909,660 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 11 September 2026 | ||
| 4 June 2026 | Appointment of a director | |||
| 28 January 2026 | Other filing | |||
| 28 January 2026 | Other filing | |||
| 28 January 2026 | Accounts filing |
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