Company Information for

MILLER (ABERDEEN) LIMITED

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

Company Registration Number

SC208030

Private Limited Company

Dissolved

About Miller (aberdeen) Ltd

MILLER (ABERDEEN) LIMITED was founded on 2000-06-12 and had its registered office in Edinburgh Park. The company was dissolved on the 2013-09-27 and is no longer trading or active.

Key Data

Company Name

MILLER (ABERDEEN) LIMITED

Legal Registered Office

2 LOCHSIDE VIEW
EDINBURGH PARK
EDINBURGH
EH12 9DH
Other companies in EH12

Previous Names

BLP 2000-29 LIMITED

29/08/2000

Filing Information

Company Number	SC208030
Date formed	2000-06-12
Country	Scotland
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2011-12-31
Date Dissolved	2013-09-27
Type of accounts	FULL

Last Datalog update:

2015-05-28 17:55:11

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2013-09-27

Officer	Role	Occupation	Date Appointed	Country
Martin John Callan	Director	COMPANY DIRECTOR	2000-12-04	SCOTLAND
Malcolm Stephen Grigor	Director	COMPANY DIRECTOR	2000-12-04	SCOTLAND
Euan James Edward Haggerty	Director	NONE	2011-07-01	SCOTLAND
Philip Hartley Miller	Director	CHARTERED SURVEYOR	2000-08-18	SCOTLAND
Sheila Ewan Ritchie	Director	COMPANY DIRECTOR	2001-01-30	SCOTLAND
Andrew Sutherland	Director	DIRECTOR OF PTROPERTY DEVELOPM	2005-02-25	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Pamela June Smyth	Company Secretary	2000-08-18	2012-05-16
Donald William Borland	Director	2007-08-20	2011-07-01
Julie Mansfield Jackson	Director	2005-02-25	2009-09-18
Marlene Wood	Director	2005-02-25	2007-08-20
David Thomas Milloy	Director	2000-08-18	2005-02-25
Blp Secretaries Limited	Nominated Secretary	2000-06-12	2000-08-18
Blp Creations Limited	Nominated Director	2000-06-12	2000-08-18
Blp Formations Limited	Nominated Director	2000-06-12	2000-08-18

Related Directorships for Martin John Callan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martin John Callan	WQP HORIZONS LIMITED	Director	2014-10-13	CURRENT	2014-05-23	Active
Martin John Callan	AB CROMDALE LIMITED	Director	2011-10-24	CURRENT	2011-10-24	Active
Martin John Callan	CROMDALE MANAGEMENT LTD	Director	2009-11-12	CURRENT	2009-11-12	Active
Martin John Callan	MILLER CROMDALE RIVERSIDE BUSINESS PARK LIMITED	Director	2007-08-27	CURRENT	2006-06-27	Active - Proposal to Strike off
Martin John Callan	TWO TEN BISTRO (ABERDEEN) LTD	Director	2007-06-04	CURRENT	2007-06-04	Active
Martin John Callan	MILLER CROMDALE (CONSORT HOUSE) LIMITED	Director	2005-07-18	CURRENT	2004-05-25	Dissolved 2016-01-19
Martin John Callan	LUBY BETMONT LIMITED	Director	2003-05-18	CURRENT	2003-04-03	Active
Martin John Callan	NORTH EAST INDOOR SOCCER LIMITED	Director	2002-02-27	CURRENT	2001-10-03	Active
Martin John Callan	CROMDALE ENTERPRISES LIMITED	Director	2001-08-28	CURRENT	2001-08-28	Active
Martin John Callan	MILLER CROMDALE (OLD FORD ROAD) LIMITED	Director	1998-12-21	CURRENT	1998-12-21	Active - Proposal to Strike off
Martin John Callan	CROMDALE (LANES) LTD	Director	1997-10-01	CURRENT	1996-06-06	Active
Martin John Callan	CROMDALE LIMITED	Director	1990-06-18	CURRENT	1990-06-18	Active

Related Directorships for Malcolm Stephen Grigor

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Malcolm Stephen Grigor	BANCHORY CAR CENTRE LTD.	Director	2009-03-17	CURRENT	2009-03-17	Active
Malcolm Stephen Grigor	MILLER CROMDALE RIVERSIDE BUSINESS PARK LIMITED	Director	2007-08-27	CURRENT	2006-06-27	Active - Proposal to Strike off
Malcolm Stephen Grigor	MILLER CROMDALE (OLD FORD ROAD) LIMITED	Director	2007-08-15	CURRENT	1998-12-21	Active - Proposal to Strike off
Malcolm Stephen Grigor	MILLER CROMDALE (CONSORT HOUSE) LIMITED	Director	2005-07-18	CURRENT	2004-05-25	Dissolved 2016-01-19
Malcolm Stephen Grigor	CROMDALE ENTERPRISES LIMITED	Director	2001-12-20	CURRENT	2001-08-28	Active
Malcolm Stephen Grigor	CROMDALE (LANES) LTD	Director	1997-10-01	CURRENT	1996-06-06	Active

Related Directorships for Euan James Edward Haggerty

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Euan James Edward Haggerty	STRATHSPEY CAPITAL LIMITED	Director	2018-02-09	CURRENT	2011-12-22	Active
Euan James Edward Haggerty	JAMES GIBB PROPERTY MANAGEMENT LIMITED	Director	2018-02-09	CURRENT	2006-03-23	Active
Euan James Edward Haggerty	WHO CARES? SCOTLAND	Director	2015-09-22	CURRENT	1997-03-05	Active
Euan James Edward Haggerty	NEW EDINBURGH LIMITED	Director	2011-07-01	CURRENT	1990-07-19	Dissolved 2015-02-26
Euan James Edward Haggerty	STEWART'S (LEITH) HOLDINGS LIMITED	Director	2011-07-01	CURRENT	1946-10-15	Dissolved 2014-02-21
Euan James Edward Haggerty	EDINBURGH QUAY (ONE) LIMITED	Director	2011-07-01	CURRENT	2004-12-08	Dissolved 2013-10-11
Euan James Edward Haggerty	MILLER VENTURES LIMITED	Director	2011-07-01	CURRENT	1998-12-07	Dissolved 2015-01-16
Euan James Edward Haggerty	OUTLET ESTATES LIMITED	Director	2011-07-01	CURRENT	2003-03-21	Dissolved 2014-04-15
Euan James Edward Haggerty	MILLERBOS LIMITED	Director	2011-07-01	CURRENT	2000-07-17	Dissolved 2013-09-27
Euan James Edward Haggerty	MILLER ROMANIA TWO LIMITED	Director	2011-07-01	CURRENT	2006-12-04	Dissolved 2014-09-12
Euan James Edward Haggerty	REDBURN COURT MANAGEMENT COMPANY LIMITED	Director	2011-07-01	CURRENT	2003-01-10	Dissolved 2013-09-03
Euan James Edward Haggerty	BIRCH DEVELOPMENTS LIMITED	Director	2011-07-01	CURRENT	1985-05-29	Dissolved 2014-02-18
Euan James Edward Haggerty	MILLER INVESTMENTS NORTHERN LIMITED	Director	2011-07-01	CURRENT	1976-10-11	Dissolved 2015-01-16
Euan James Edward Haggerty	AQUA PORTFOLIO LIMITED	Director	2011-07-01	CURRENT	2005-10-27	Dissolved 2014-07-24
Euan James Edward Haggerty	CENTROS PROPERTIES LIMITED	Director	2011-07-01	CURRENT	1981-11-13	Dissolved 2013-10-15
Euan James Edward Haggerty	MILLER (PORTSMOUTH) LIMITED	Director	2011-07-01	CURRENT	2004-02-11	Dissolved 2014-03-28
Euan James Edward Haggerty	DORMHOLD LIMITED	Director	2011-07-01	CURRENT	1999-10-13	Dissolved 2013-09-17
Euan James Edward Haggerty	MILLER INVESTMENTS HOLDINGS LIMITED	Director	2011-07-01	CURRENT	2001-06-18	Dissolved 2015-01-16
Euan James Edward Haggerty	LIVINGSTON NO 1 LIMITED	Director	2011-07-01	CURRENT	2006-11-30	Dissolved 2015-03-22
Euan James Edward Haggerty	MARKET GATES SHOPPING CENTRE GY LIMITED	Director	2011-07-01	CURRENT	2005-10-27	Dissolved 2015-04-13
Euan James Edward Haggerty	THE BARNSLEY MILLER PARTNERSHIP LIMITED	Director	2011-07-01	CURRENT	1997-10-08	Dissolved 2015-06-16
Euan James Edward Haggerty	MILLER (NOTTINGHAM) LIMITED	Director	2011-07-01	CURRENT	2006-10-18	Dissolved 2016-12-06
Euan James Edward Haggerty	MILLER TOWER WHARF LIMITED	Director	2011-07-01	CURRENT	2010-08-13	Dissolved 2017-01-31
Euan James Edward Haggerty	MILLER INVERNESS LIMITED	Director	2011-07-01	CURRENT	2011-02-08	Dissolved 2017-01-31

Related Directorships for Philip Hartley Miller

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip Hartley Miller	116 WRS LIMITED	Director	2007-03-09	CURRENT	2007-03-09	Dissolved 2014-10-21
Philip Hartley Miller	MILLER ROMANIA TWO LIMITED	Director	2006-12-04	CURRENT	2006-12-04	Dissolved 2014-09-12
Philip Hartley Miller	LIVINGSTON NO 1 LIMITED	Director	2006-11-30	CURRENT	2006-11-30	Dissolved 2015-03-22
Philip Hartley Miller	AQUA PORTFOLIO LIMITED	Director	2005-10-28	CURRENT	2005-10-27	Dissolved 2014-07-24
Philip Hartley Miller	MARKET GATES SHOPPING CENTRE GY LIMITED	Director	2005-10-28	CURRENT	2005-10-27	Dissolved 2015-04-13
Philip Hartley Miller	EDINBURGH QUAY (ONE) LIMITED	Director	2005-03-14	CURRENT	2004-12-08	Dissolved 2013-10-11
Philip Hartley Miller	MILLER (PORTSMOUTH) LIMITED	Director	2004-03-12	CURRENT	2004-02-11	Dissolved 2014-03-28
Philip Hartley Miller	OUTLET ESTATES LIMITED	Director	2004-02-26	CURRENT	2003-03-21	Dissolved 2014-04-15
Philip Hartley Miller	REDBURN COURT MANAGEMENT COMPANY LIMITED	Director	2003-02-05	CURRENT	2003-01-10	Dissolved 2013-09-03
Philip Hartley Miller	EDINBURGH QUAY CAR PARK MANAGEMENT LIMITED	Director	2002-06-19	CURRENT	2002-03-07	Dissolved 2014-01-03
Philip Hartley Miller	THE FREMLIN DEVELOPMENT COMPANY LIMITED	Director	2002-04-15	CURRENT	2002-04-15	Dissolved 2014-10-28
Philip Hartley Miller	MILLER INVESTMENTS HOLDINGS LIMITED	Director	2001-06-19	CURRENT	2001-06-18	Dissolved 2015-01-16
Philip Hartley Miller	BIRCH DEVELOPMENTS LIMITED	Director	2001-01-12	CURRENT	1985-05-29	Dissolved 2014-02-18
Philip Hartley Miller	MILLERBOS LIMITED	Director	2000-09-08	CURRENT	2000-07-17	Dissolved 2013-09-27
Philip Hartley Miller	MILLER VENTURES LIMITED	Director	2000-01-21	CURRENT	1998-12-07	Dissolved 2015-01-16
Philip Hartley Miller	MILLER INVESTMENTS NORTHERN LIMITED	Director	1995-10-02	CURRENT	1976-10-11	Dissolved 2015-01-16
Philip Hartley Miller	NEW EDINBURGH LIMITED	Director	1991-07-23	CURRENT	1990-07-19	Dissolved 2015-02-26

Related Directorships for Sheila Ewan Ritchie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sheila Ewan Ritchie	MILLER CROMDALE (OLD FORD ROAD) LIMITED	Director	2014-03-12	CURRENT	1998-12-21	Active - Proposal to Strike off
Sheila Ewan Ritchie	MILLER CROMDALE RIVERSIDE BUSINESS PARK LIMITED	Director	2014-03-12	CURRENT	2006-06-27	Active - Proposal to Strike off
Sheila Ewan Ritchie	TECHDRILL INTERNATIONAL LIMITED	Director	2013-01-03	CURRENT	1996-02-15	Active
Sheila Ewan Ritchie	MILLER CROMDALE (CONSORT HOUSE) LIMITED	Director	2005-07-18	CURRENT	2004-05-25	Dissolved 2016-01-19
Sheila Ewan Ritchie	GSLP TRUSTEES LIMITED	Director	2003-12-16	CURRENT	2003-12-16	Active
Sheila Ewan Ritchie	CROMDALE (LANES) LTD	Director	2001-01-30	CURRENT	1996-06-06	Active
Sheila Ewan Ritchie	GORDON ENTERPRISE TRUST LIMITED	Director	1991-09-04	CURRENT	1990-10-16	Active - Proposal to Strike off

Related Directorships for Andrew Sutherland

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Sutherland	PENNYFIELD HOLDINGS LIMITED	Director	2018-03-09	CURRENT	2018-03-09	Liquidation
Andrew Sutherland	PENNYFIELD SERVICES LIMITED	Director	2018-03-09	CURRENT	2018-03-09	Liquidation
Andrew Sutherland	ALPHA PARK (ST NEOTS) MANAGEMENT COMPANY LIMITED	Director	2016-09-30	CURRENT	2016-09-30	Active
Andrew Sutherland	PACIFIC QUAY DEVELOPMENTS LIMITED	Director	2016-05-18	CURRENT	1997-04-28	Active - Proposal to Strike off
Andrew Sutherland	MDL HOLDINGS LIMITED	Director	2015-11-05	CURRENT	2015-11-05	Liquidation
Andrew Sutherland	MDL INVESTMENTS LIMITED	Director	2015-11-05	CURRENT	2015-11-05	Liquidation
Andrew Sutherland	MILLER MARKINCH LIMITED	Director	2015-06-12	CURRENT	2013-11-15	Active
Andrew Sutherland	MILLER KIRKCALDY LIMITED	Director	2015-06-12	CURRENT	2014-03-10	Active
Andrew Sutherland	MILLER BIRCH (CHELLASTON) LIMITED	Director	2015-06-12	CURRENT	2010-07-26	Active - Proposal to Strike off
Andrew Sutherland	CENTROS MILLER HOLDINGS LIMITED	Director	2015-06-12	CURRENT	1999-05-26	Liquidation
Andrew Sutherland	MILLER GROUP HOLDINGS (UK) LIMITED	Director	2015-06-10	CURRENT	2013-06-27	Active
Andrew Sutherland	ARENA CENTRAL MANAGEMENT LIMITED	Director	2015-04-28	CURRENT	2015-04-01	Active
Andrew Sutherland	CUSSINS PROPERTY GROUP LIMITED	Director	2014-11-19	CURRENT	1981-10-07	Liquidation
Andrew Sutherland	CUSSINS HOMES LIMITED	Director	2014-11-19	CURRENT	1972-05-08	Liquidation
Andrew Sutherland	CUSSINS HOMES (NORTH) LIMITED	Director	2014-11-19	CURRENT	1981-08-10	Liquidation
Andrew Sutherland	OMEGA NORTH MANAGEMENT COMPANY LIMITED	Director	2012-11-23	CURRENT	2012-11-23	Active
Andrew Sutherland	MILLER INVERNESS LIMITED	Director	2011-07-21	CURRENT	2011-02-08	Dissolved 2017-01-31
Andrew Sutherland	OMEGA ST HELENS LIMITED	Director	2011-07-21	CURRENT	2011-02-08	Active
Andrew Sutherland	M2 PAISLEY LIMITED	Director	2011-07-21	CURRENT	2011-02-08	Active
Andrew Sutherland	M2 THREE LIMITED	Director	2011-07-21	CURRENT	2011-02-08	Active
Andrew Sutherland	MILLER DEVELOPMENTS ONE LIMITED	Director	2011-07-21	CURRENT	2011-02-08	Active - Proposal to Strike off
Andrew Sutherland	MILLER (GAINSBOROUGH) LIMITED	Director	2011-02-02	CURRENT	2011-02-02	Active - Proposal to Strike off
Andrew Sutherland	MILLER TOWER WHARF LIMITED	Director	2010-11-09	CURRENT	2010-08-13	Dissolved 2017-01-31
Andrew Sutherland	MILLER BIRCH (NOTTINGHAM) LIMITED	Director	2010-10-19	CURRENT	2010-06-15	Active
Andrew Sutherland	MILLER FORT WILLIAM LIMITED	Director	2009-09-22	CURRENT	2006-12-01	Active - Proposal to Strike off
Andrew Sutherland	NG2 PHASE 4 CAR PARK MANAGEMENT COMPANY LIMITED	Director	2009-07-10	CURRENT	2009-07-10	Active
Andrew Sutherland	MILLER ALPHA LIMITED	Director	2007-11-29	CURRENT	2007-10-22	Active - Proposal to Strike off
Andrew Sutherland	MILLER (ARDENT HOUSE) LIMITED	Director	2007-10-31	CURRENT	2007-10-31	Active - Proposal to Strike off
Andrew Sutherland	MILLER CROMDALE (OLD FORD ROAD) LIMITED	Director	2007-08-15	CURRENT	1998-12-21	Active - Proposal to Strike off
Andrew Sutherland	MILLER VENTURES LIMITED	Director	2007-07-04	CURRENT	1998-12-07	Dissolved 2015-01-16
Andrew Sutherland	OUTLET ESTATES LIMITED	Director	2007-07-04	CURRENT	2003-03-21	Dissolved 2014-04-15
Andrew Sutherland	MILLERBOS LIMITED	Director	2007-07-04	CURRENT	2000-07-17	Dissolved 2013-09-27
Andrew Sutherland	MILLER INVESTMENTS NORTHERN LIMITED	Director	2007-07-04	CURRENT	1976-10-11	Dissolved 2015-01-16
Andrew Sutherland	MILLER INVESTMENTS HOLDINGS LIMITED	Director	2007-07-04	CURRENT	2001-06-18	Dissolved 2015-01-16
Andrew Sutherland	MILLER LOCHSIDE VIEW LIMITED	Director	2007-07-04	CURRENT	2004-10-21	Active - Proposal to Strike off
Andrew Sutherland	MILLER DEVELOPMENTS (MANAGEMENT SERVICES) LIMITED	Director	2007-06-26	CURRENT	1992-09-24	Dissolved 2018-01-09
Andrew Sutherland	M2 NORTHERN LIMITED	Director	2007-06-26	CURRENT	1997-08-19	Active
Andrew Sutherland	MILLER (PORTSMOUTH) LIMITED	Director	2007-06-21	CURRENT	2004-02-11	Dissolved 2014-03-28
Andrew Sutherland	MILLER PRESTONHOLM LIMITED	Director	2007-06-21	CURRENT	2001-03-23	Active
Andrew Sutherland	LANGLEY MILL MANAGEMENT COMPANY LIMITED	Director	2007-06-21	CURRENT	2003-01-02	Active
Andrew Sutherland	MILLER HOLDINGS (INTERNATIONAL) LIMITED	Director	2007-05-25	CURRENT	1988-12-16	Active - Proposal to Strike off
Andrew Sutherland	MILLER ROMANIA TWO LIMITED	Director	2006-12-04	CURRENT	2006-12-04	Dissolved 2014-09-12
Andrew Sutherland	MILLER ROMANIA ONE LIMITED	Director	2006-12-04	CURRENT	2006-12-04	Active - Proposal to Strike off
Andrew Sutherland	MILLER (NOTTINGHAM) LIMITED	Director	2006-11-02	CURRENT	2006-10-18	Dissolved 2016-12-06
Andrew Sutherland	MILLER DEVELOPMENTS LIMITED	Director	2006-08-01	CURRENT	1997-08-19	Active
Andrew Sutherland	MILLER (ST NEOTS) LIMITED	Director	2006-07-05	CURRENT	1997-07-09	Active
Andrew Sutherland	MILLER CROMDALE RIVERSIDE BUSINESS PARK LIMITED	Director	2006-06-27	CURRENT	2006-06-27	Active - Proposal to Strike off
Andrew Sutherland	NG2 TRIANGLE CAR PARK MANAGEMENT COMPANY LIMITED	Director	2006-03-31	CURRENT	2005-12-15	Active
Andrew Sutherland	MILLER DEVELOPMENTS HOLDINGS LIMITED	Director	2005-12-20	CURRENT	1965-05-20	Active
Andrew Sutherland	NG2 PHASE 3 CAR PARK MANAGEMENT COMPANY LIMITED	Director	2005-10-14	CURRENT	2005-07-21	Active
Andrew Sutherland	MILLER CROMDALE (CONSORT HOUSE) LIMITED	Director	2005-08-30	CURRENT	2004-05-25	Dissolved 2016-01-19
Andrew Sutherland	THE FREMLIN DEVELOPMENT COMPANY LIMITED	Director	2005-03-18	CURRENT	2002-04-15	Dissolved 2014-10-28
Andrew Sutherland	EDINBURGH QUAY (ONE) LIMITED	Director	2005-03-14	CURRENT	2004-12-08	Dissolved 2013-10-11
Andrew Sutherland	EDINBURGH QUAY (THREE) LIMITED	Director	2005-03-14	CURRENT	2005-02-25	Active - Proposal to Strike off
Andrew Sutherland	REDBURN COURT MANAGEMENT COMPANY LIMITED	Director	2005-02-25	CURRENT	2003-01-10	Dissolved 2013-09-03
Andrew Sutherland	THE BARNSLEY MILLER PARTNERSHIP LIMITED	Director	2005-02-25	CURRENT	1997-10-08	Dissolved 2015-06-16
Andrew Sutherland	MILLER NORTHPOINT (PACIFIC QUAY) LIMITED	Director	2005-02-25	CURRENT	1995-10-09	Active - Proposal to Strike off
Andrew Sutherland	CROMDALE (LANES) LTD	Director	2005-02-25	CURRENT	1996-06-06	Active
Andrew Sutherland	MILLER DEVELOPMENTS REGENERATION LIMITED	Director	2005-02-25	CURRENT	2000-06-06	Active - Proposal to Strike off
Andrew Sutherland	MILLER BIRCH LIMITED	Director	2005-02-25	CURRENT	2000-07-04	Liquidation
Andrew Sutherland	MILLER (QUEEN'S DRIVE) LIMITED	Director	2005-02-25	CURRENT	2002-03-26	Active
Andrew Sutherland	CUSSINS COMMERCIAL DEVELOPMENTS LIMITED	Director	2005-02-25	CURRENT	1977-06-29	Liquidation
Andrew Sutherland	SOUTH QUEENSFERRY LIMITED	Director	2004-03-31	CURRENT	1996-08-28	Active
Andrew Sutherland	MILLER (ARENA CENTRAL) LIMITED	Director	2004-02-10	CURRENT	2001-02-07	Active - Proposal to Strike off
Andrew Sutherland	M2 STRATEGIC LIMITED	Director	2003-03-14	CURRENT	2003-03-14	Active
Andrew Sutherland	EDINBURGH QUAY CAR PARK MANAGEMENT LIMITED	Director	2002-06-19	CURRENT	2002-03-07	Dissolved 2014-01-03
Andrew Sutherland	OMEGA WARRINGTON LIMITED	Director	2002-05-28	CURRENT	2001-08-02	Active
Andrew Sutherland	SQ3 LIMITED	Director	2002-04-15	CURRENT	2002-04-15	Active
Andrew Sutherland	CITY ROAD BASIN LIMITED	Director	2001-06-14	CURRENT	2001-01-19	Active - Proposal to Strike off
Andrew Sutherland	EDINBURGH QUAY LIMITED	Director	1999-09-30	CURRENT	1998-10-20	Active - Proposal to Strike off