Company information:
Miller Homes Special Projects Portfolio Limited (No: SC244283)
Address: MILLER HOUSE, 2 LOCHSIDE VIEW, EDINBURGH PARK, EDINBURGH, EH12 9DH
Status: Active
Incorporated: 20-Feb-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Mar-2025
Industry Class: 41100 - Development of building projects
Current Director: JULIE MANSFIELD JACKSON ( DOB: Dec-1965 From: Oct-2012 )
Current Director: IAN MURDOCH ( DOB: Mar-1970 From: Mar-2011 )
Resigned Director: STEWART JOHN ADAMS ( From: Feb-2003 To: May-2004 )
Resigned Director: EWAN THOMAS ANDERSON ( DOB: Aug-1966 From: Feb-2003 To: Mar-2011 )
Resigned Director: DONALD WILLIAM BORLAND ( DOB: Sep-1966 From: Mar-2009 To: Mar-2016 )
Resigned Director: PETER BROGAN ( From: Feb-2003 To: Dec-2003 )
Resigned Director: D.W. DIRECTOR 1 LIMITED ( From: Feb-2003 To: Feb-2003 )
Resigned Director: D.W. DIRECTOR 2 LIMITED ( From: Feb-2003 To: Feb-2003 )
Resigned Director: JOHN HAMILTON ( DOB: Jun-1958 From: Feb-2003 To: Dec-2003 )
Resigned Director: MOIRA JANE KINNIBURGH ( DOB: Jun-1972 From: Sep-2007 To: Oct-2012 )
Resigned Director: DAVID JONATHAN KNIGHT ( DOB: Apr-1961 From: Aug-2008 To: Aug-2013 )
Resigned Director: BRENDAN MCSHANE ( From: Dec-2003 To: Nov-2011 )
Resigned Director: JOHN STEEL RICHARDS ( DOB: Sep-1957 From: Mar-2009 To: Nov-2013 )
Resigned Director: ANDREW RIDDLE ( From: Nov-2006 To: Sep-2008 )
Resigned Director: PAMELA JUNE SMYTH ( DOB: Jun-1964 From: Mar-2009 To: May-2012 )
Resigned Director: ROBERT GRAHAM SNEDDON ( From: May-2004 To: Aug-2006 )
Resigned Secretary: D.W. COMPANY SERVICES LIMITED ( From: Feb-2003 To: Feb-2003 )
Resigned Secretary: PAMELA JUNE SMYTH ( DOB: Jun-1964 From: Feb-2003 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 (Notified: 2016-04-06)