Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Miller Group Holdings (UK) Limited
- Incorporated
- 27 June 2013 (13 years)
- Industry
- Development of building projects (41100) Construction of commercial buildings (41201)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 201 West George StreetC/o Miller DevelopmentsGlasgowG2 2LW
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 5 active
Officer details are public data from the Companies House register.
Thomson, Alexis
Secretary · Appointed 19 November 2025
Director · Appointed 30 April 2019
British
Born October 1961 (65)
Director · Appointed 30 April 2019
British
Born August 1989 (37)
Director · Appointed 30 April 2019
British
Born October 1955 (71)
Director · Appointed 10 June 2015
British
Born May 1965 (61)
Officer history (11 former)
19 November 2025
Appointed Thomson, Alexis as Secretary
19 November 2025
Resigned Park, Katherine Mary as Secretary
23 April 2021
Appointed Park, Katherine Mary as Secretary
31 October 2019
30 April 2019
30 April 2019
30 April 2019
30 June 2017
31 May 2017
31 May 2017
Resigned Macgregor, Kirsty Fraser as Secretary
5 February 2016
10 June 2015
10 June 2015
10 June 2015
10 June 2015
31 May 2015
31 March 2015
30 March 2015
Resigned Duffield, Sheelagh Jane as Secretary
30 March 2015
Appointed Macgregor, Kirsty Fraser as Secretary
10 March 2015
4 December 2014
24 November 2014
21 November 2013
18 November 2013
27 June 2013
27 June 2013
Appointed Duffield, Sheelagh Jane as Secretary
27 June 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc393098
Former controllers (2)
21 December 2021
Ceased Omega St Helens Limited — Owns 75–100% of shares
22 January 2018
Ceased MDL Investments Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 July 2026 | Accounts filing | |||
| 12 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 22 June 2026 | Confirmation statement with no updates | 22 June 2026 | ||
| 20 June 2026 | Other filing | |||
| 20 June 2026 | Other filing |
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