Company information:
Miller Cromdale (Old Ford Road) Limited (No: SC192082)
Address: 201 WEST GEORGE STREET, C/O MILLER DEVELOPMENTS, GLASGOW, LANARKSHIRE, G2 2LW, SCOTLAND
Status: Active
Incorporated: 21-Dec-1998
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 01-Apr-2021
Industry Class: 41100 - Development of building projects
Current Director: MARTIN JOHN CALLAN ( DOB: Jan-1954 From: Dec-1998 )
Current Director: MALCOLM STEPHEN GRIGOR ( From: Aug-2007 )
Current Director: MALCOLM STEPHEN GRIGOR ( DOB: Jun-1955 From: Aug-2007 )
Current Director: DAVID THOMAS MILLOY ( DOB: May-1965 From: Dec-2017 )
Current Director: ANDREW SUTHERLAND ( DOB: Jan-1961 From: Aug-2007 )
Resigned Director: PAMELA GRANT ( DOB: Jun-1968 From: Aug-2007 To: Jun-2015 )
Resigned Director: EUAN JAMES EDWARD HAGGERTY ( DOB: Apr-1977 From: Jul-2015 To: Jun-2017 )
Resigned Director: SHEILA EWAN RITCHIE ( From: Dec-1998 To: Aug-2007 )
Resigned Director: SHEILA EWAN RITCHIE ( From: Mar-2014 To: Jul-2019 )
Resigned Secretary: PAMELA JUNE SMYTH ( DOB: Jun-1964 From: Aug-2007 To: May-2012 )
Resigned Secretary: THE GRANT SMITH LAW PRACTICE ( From: Dec-1998 To: Aug-2007 )
Persons of Significant Control:
Miller Developments Holdings Limited, Amicable House 252 Union Street, Aberdeen, AB10 1TN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Cromdale Limited, Amicable House 252 Union Street, Aberdeen, AB10 1TN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)