Miller Fabrications Limited

ActiveSC137273 Private limited company
Incorporated
20 March 1992 (34 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Directors
Laura Alexandra Hill
Derek Colquhoun Miller
Gavin Robert Miller
Owned by
Gavin Robert Miller
Accounts type
Medium
Region
Scotland
Address
Bartonhall Works
Overtown Road
Waterloo
ML2 8EW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Hill, Laura Alexandra
Director · Appointed 25 October 2019
British
Born September 1976 (50)
Miller, Derek Colquhoun
Director · Appointed 25 October 2019
British
Born September 1976 (50)
Miller, Gavin Robert
Director · Appointed 3 June 2014
British
Born October 1979 (47)
Smith, David
Director · Appointed 30 March 2009
British
Born April 1977 (49)
Gibb, Gary James
Director · Appointed 9 October 2006
British
Born January 1970 (56)
Officer history (7 former)
28 April 2020
Resigned Miller, Robert Colquhoun as Director
25 October 2019
Appointed Miller, Derek Colquhoun as Director
25 October 2019
Appointed Hill, Laura Alexandra as Director
9 February 2016
Resigned Paterson, Dian as Secretary
3 June 2014
Appointed Miller, Gavin Robert as Director
30 March 2009
Appointed Smith, David as Director
27 March 2009
Resigned Hawthorn, Frank as Secretary
27 March 2009
Appointed Paterson, Dian as Secretary
9 October 2006
Appointed Gibb, Gary James as Director
7 December 2001
Resigned Miller, William as Director
7 December 2001
Appointed Hawthorn, Frank as Secretary
31 March 2000
Resigned Miller, Linda as Secretary
6 April 1992
Appointed Miller, Linda as Secretary
6 April 1992
Appointed Miller, William as Director
6 April 1992
Appointed Miller, Robert Colquhoun as Director
6 April 1992
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
6 April 1992
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
20 March 1992
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
20 March 1992
Appointed Jordans (Scotland) Limited as Corporate Nominee Director

Ownership 1 active

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

Gavin Robert Miller
Individual · Notified 14 August 2024
Owns 50–75% of shares
Holds 75–100% of voting rights
British
Born October 1979 (47)
Former controllers (1)
14 August 2024
Ceased Robert Colquhoun Miller — Owns 75–100% of shares

Filings 114

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates10 April 2026
8 January 2026Accounts for a medium company31 March 2025
5 January 2026Statement of capital following an allotment of shares
5 December 2025Satisfaction of a charge in full
12 May 2025Confirmation statement with updates10 April 2025
Show all 114 filings

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