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Miller Homes (Yorkshire) Limited (No: SC202394)

Address: MILLER HOUSE, 2 LOCHSIDE VIEW, EDINBURGH PARK, EDINBURGH, EH12 9DH

Status: Active

Incorporated: 15-Dec-1999

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 13-Feb-2025

Industry Class: 41201 - Construction of commercial buildings

Current Director: JULIE MANSFIELD JACKSON ( DOB: Dec-1965   From: Mar-2018  )

Current Director: IAN MURDOCH ( DOB: Mar-1970   From: Mar-2011  )

Resigned Director: EWAN THOMAS ANDERSON ( DOB: Aug-1966   From: Nov-2001   To: Mar-2011  )

Resigned Director: STEVE BIRCH ( DOB: Nov-1959   From: Nov-2005   To: Mar-2018  )

Resigned Director: PETER COLEBROOK ( DOB: Oct-1963   From: Oct-2002   To: Sep-2005  )

Resigned Director: CATHERINE JANE EVANS (   From: Jul-2003   To: Mar-2004  )

Resigned Director: GUY EVANS (   From: Jun-2003   To: Jan-2006  )

Resigned Director: STEPHEN MICHAEL GIDLEY ( DOB: May-1960   From: Mar-2004   To: Oct-2008  )

Resigned Director: ANDREW GEORGE HODSON ( DOB: Sep-1957   From: Jun-2002   To: Jul-2003  )

Resigned Director: TIMOTHY HOUGH ( DOB: Apr-1957   From: Sep-2002   To: Mar-2011  )

Resigned Director: BRIAN MOFFAT (   From: Jul-2003   To: Jul-2009  )

Resigned Director: GEOFFREY FREDERICK POTTON ( DOB: Apr-1952   From: Dec-1999   To: Mar-2002  )

Resigned Director: PAUL RUSSELL ( DOB: Mar-1965   From: Jun-2002   To: May-2003  )

Resigned Director: IAN DAVID SMITH ( DOB: Nov-1944   From: Dec-1999   To: May-2002  )

Resigned Director: PHILIP TALBOT (   From: Dec-1999   To: Nov-2001  )

Resigned Director: JEREMY DAVID TAYLOR ( DOB: Oct-1955   From: Jul-2001   To: Apr-2002  )

Resigned Secretary: EUAN JAMES DONALDSON ( DOB: Mar-1962   From: Dec-1999   To: Jan-2002  )

Resigned Secretary: IAIN LACHLAN MACKINNON ( DOB: Aug-1960   From: Jan-2002   To: Aug-2002  )

Resigned Secretary: OSWALDS OF EDINBURGH LIMITED (   From: Dec-1999   To: Dec-1999  )

Resigned Secretary: PAMELA JUNE SMYTH ( DOB: Jun-1964   From: Aug-2002   To: May-2012  )

Persons of Significant Control:

Miller Homes Holdings Limited, Miller House 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH, United Kingdom: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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