Miller Homes Holdings Limited

ActiveSC255430 Private limited company
Incorporated
5 September 2003 (23 years)
Previously known as
Dunwilco (1089) Limited (until 11 December 2003)
Industry
Construction of commercial buildings (41201)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Miller House
2 Lochside View
Edinburgh Park
EH12 9DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
18
Outstanding
2
Part satisfied
0
Satisfied
16

Officers 3 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)
Ford, Mrs Bethany
Secretary · Appointed 31 January 2026
Director · Appointed 9 February 2016
Also at Walker Timber Limited, Miller Homes Group (Finco) PLC, Miller Homes Limited · more companies
British
Born July 1978 (48)
Officer history (21 former)
1 April 2026
Appointed Gibson, Graeme Kenneth as Director
1 April 2026
Resigned Murdoch, Ian as Director
31 January 2026
Appointed Ford, Mrs Bethany as Secretary
31 January 2026
Resigned Jackson, Julie Mansfield as Director
31 January 2026
Resigned Jackson, Julie Mansfield as Secretary
1 May 2024
Resigned Chamberlin, Scott as Director
1 May 2024
Resigned O'Connor, Daniel Peter as Director
5 October 2023
Resigned Thompson, Warren as Director
25 January 2023
Resigned Endsor, Christopher John as Director
15 March 2021
Appointed Thompson, Warren as Director
1 September 2020
Appointed O'Connor, Daniel Peter as Director
31 July 2020
Resigned Jones, Darren Robert as Director
31 July 2018
Appointed Chamberlin, Scott as Director
31 March 2018
Resigned Birch, Steve as Director
25 February 2016
Resigned Borland, Donald William as Director
9 February 2016
Appointed Birch, Steve as Director
9 February 2016
Appointed Jones, Darren Robert as Director
9 February 2016
Appointed Lynes, Stewart Alan as Director
31 March 2015
Resigned Miller, Keith Manson as Director
10 March 2015
Resigned Duffield, Sheelagh Jane as Secretary
10 March 2015
Appointed Jackson, Julie Mansfield as Secretary
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
13 August 2012
Appointed Endsor, Christopher John as Director
16 May 2012
Appointed Duffield, Sheelagh Jane as Secretary
16 May 2012
Resigned Smyth, Pamela June as Director
16 May 2012
Resigned Smyth, Pamela June as Secretary
29 March 2011
Resigned Anderson, Ewan Thomas as Director
29 March 2011
Appointed Murdoch, Ian as Director
29 March 2011
Resigned Hough, Timothy 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
11 December 2003
Appointed Hough, Timothy as Director
11 December 2003
Appointed Anderson, Ewan Thomas as Director
11 December 2003
Appointed Smyth, Pamela June as Secretary
11 December 2003
Appointed Richards, John Steel as Director
11 December 2003
Appointed Mills, Stanley as Director
11 December 2003
Appointed Miller, Keith Manson as Director
11 December 2003
Resigned D.W. Company Services Limited as Corporate Nominee Secretary
11 December 2003
Resigned D.W. Director 1 Limited as Corporate Nominee Director
5 September 2003
Appointed D.W. Company Services Limited as Corporate Nominee Secretary
5 September 2003
Appointed D.W. Director 1 Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 5 October 2017
Owns 75–100% of shares
Right to appoint and remove directors
Limited By Shares
Reg. no. 10854458

Holdings 37

Companies where Miller Homes Holdings Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Owns 25–50% of shares
Active
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Former controllers (1)
5 October 2017
Ceased TMGL Holdings Limited — Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates25 October 2026
24 October 2026Accounts filing
24 October 2026Audit exemption subsidiary accounts31 December 2025
24 October 2026Other filing
24 October 2026Other filing
Show all recent filings

Some other companies at this address

College Street Residential Developments Limited
Iliad Miller (No. 2) Limited
Iliad Miller Limited
James Miller & Partners Limited
Lancefield Quay Limited
Land & City Properties (Bollington) Limited

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