Company Information for

MILLER PRESTONHOLM LIMITED

201 WEST GEORGE STREET, C/O MILLER DEVELOPMENTS, GLASGOW, LANARKSHIRE, G2 2LW,

Company Registration Number

SC217231

Private Limited Company

Active

About Miller Prestonholm Ltd

MILLER PRESTONHOLM LIMITED was founded on 2001-03-23 and has its registered office in Glasgow. The organisation's status is listed as "Active". Miller Prestonholm Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

MILLER PRESTONHOLM LIMITED

Legal Registered Office

201 WEST GEORGE STREET
C/O MILLER DEVELOPMENTS
GLASGOW
LANARKSHIRE
G2 2LW
Other companies in EH12

Previous Names

MILLER (DUNDEE) LIMITED

23/08/2011

Filing Information

Company Number	SC217231
Date formed	2001-03-23
Country	SCOTLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	02/05/2016
Filing return next due	30/05/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-04-07 01:22:29

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
David Thomas Milloy	Director	DIRECTOR	2004-03-11	SCOTLAND
Andrew Sutherland	Director	DIRECTOR OF PROPERTY DEVELOPME	2007-06-21	SCOTLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Euan James Edward Haggerty	Director	2011-07-01	2017-06-30
Donald William Borland	Director	2014-11-24	2015-07-08
Philip Hartley Miller	Director	2004-03-11	2015-05-31
Richard David Hodsden	Director	2013-11-21	2014-12-04
John Steel Richards	Director	2012-02-10	2013-11-18
Pamela June Smyth	Company Secretary	2004-03-11	2012-05-16
Pamela June Smyth	Director	2009-02-24	2012-05-16
Donald William Borland	Director	2007-08-20	2011-07-01
Julie Mansfield Jackson	Director	2007-06-21	2009-09-18
Marlene Wood	Director	2004-03-11	2009-05-29
D.w. Company Services Limited	Nominated Secretary	2001-03-23	2004-03-11
Ewan Thomas Anderson	Director	2002-12-23	2004-03-11
Charles Gerard Foley	Director	2001-05-15	2002-12-23
D.w. Director 1 Limited	Nominated Director	2001-03-23	2001-05-15
D.w. Director 2 Limited	Nominated Director	2001-03-23	2001-05-15

Related Directorships for David Thomas Milloy

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Thomas Milloy	THORNTONHALL HOLDINGS LIMITED	Director	2018-03-09	CURRENT	2018-03-09	Active
David Thomas Milloy	DTM CORPORATE HOLDINGS LIMITED	Director	2018-03-09	CURRENT	2018-03-09	Liquidation
David Thomas Milloy	DTM MANAGEMENT SERVICES LIMITED	Director	2018-03-09	CURRENT	2018-03-09	Liquidation
David Thomas Milloy	MILLER CROMDALE (OLD FORD ROAD) LIMITED	Director	2017-12-14	CURRENT	1998-12-21	Active - Proposal to Strike off
David Thomas Milloy	THIRLSTONE CENTROS MILLER LIMITED	Director	2017-07-27	CURRENT	2000-09-25	Liquidation
David Thomas Milloy	ALPHA PARK (ST NEOTS) MANAGEMENT COMPANY LIMITED	Director	2016-09-30	CURRENT	2016-09-30	Active
David Thomas Milloy	NEWTON MEARNS PATTERTON LIMITED	Director	2016-09-27	CURRENT	2016-09-22	Active
David Thomas Milloy	OMEGA SOUTH (ZONE 7) MANAGEMENT COMPANY LIMITED	Director	2016-08-08	CURRENT	2013-08-21	Active
David Thomas Milloy	OMEGA NORTH MANAGEMENT COMPANY LIMITED	Director	2016-08-08	CURRENT	2012-11-23	Active
David Thomas Milloy	OMEGA SOUTH MANAGEMENT COMPANY LIMITED	Director	2016-08-08	CURRENT	2013-08-21	Active
David Thomas Milloy	MDL HOLDINGS LIMITED	Director	2015-11-05	CURRENT	2015-11-05	Liquidation
David Thomas Milloy	MDL INVESTMENTS LIMITED	Director	2015-11-05	CURRENT	2015-11-05	Liquidation
David Thomas Milloy	OMEGA WARRINGTON LIMITED	Director	2015-09-30	CURRENT	2001-08-02	Active
David Thomas Milloy	CUSSINS PROPERTY GROUP LIMITED	Director	2015-06-12	CURRENT	1981-10-07	Liquidation
David Thomas Milloy	CUSSINS HOMES LIMITED	Director	2015-06-12	CURRENT	1972-05-08	Liquidation
David Thomas Milloy	CUSSINS HOMES (NORTH) LIMITED	Director	2015-06-12	CURRENT	1981-08-10	Liquidation
David Thomas Milloy	SOUTH QUEENSFERRY LIMITED	Director	2015-06-10	CURRENT	1996-08-28	Active
David Thomas Milloy	MILLER GROUP HOLDINGS (UK) LIMITED	Director	2015-06-10	CURRENT	2013-06-27	Active
David Thomas Milloy	MILLER CROMDALE RIVERSIDE BUSINESS PARK LIMITED	Director	2015-06-10	CURRENT	2006-06-27	Active - Proposal to Strike off
David Thomas Milloy	MILLER CARDENDEN LIMITED	Director	2014-12-01	CURRENT	2006-11-02	Active
David Thomas Milloy	MILLER MARKINCH LIMITED	Director	2014-03-27	CURRENT	2013-11-15	Active
David Thomas Milloy	MILLER KIRKCALDY LIMITED	Director	2014-03-27	CURRENT	2014-03-10	Active
David Thomas Milloy	MILLER INVERNESS LIMITED	Director	2011-07-21	CURRENT	2011-02-08	Dissolved 2017-01-31
David Thomas Milloy	OMEGA ST HELENS LIMITED	Director	2011-07-21	CURRENT	2011-02-08	Active
David Thomas Milloy	M2 PAISLEY LIMITED	Director	2011-07-21	CURRENT	2011-02-08	Active
David Thomas Milloy	M2 THREE LIMITED	Director	2011-07-21	CURRENT	2011-02-08	Active
David Thomas Milloy	MILLER DEVELOPMENTS ONE LIMITED	Director	2011-07-21	CURRENT	2011-02-08	Active - Proposal to Strike off
David Thomas Milloy	MILLER (GAINSBOROUGH) LIMITED	Director	2011-02-02	CURRENT	2011-02-02	Active - Proposal to Strike off
David Thomas Milloy	MILLER TOWER WHARF LIMITED	Director	2010-11-09	CURRENT	2010-08-13	Dissolved 2017-01-31
David Thomas Milloy	MILLER CROMDALE (CONSORT HOUSE) LIMITED	Director	2009-09-22	CURRENT	2004-05-25	Dissolved 2016-01-19
David Thomas Milloy	MILLER FORT WILLIAM LIMITED	Director	2009-09-22	CURRENT	2006-12-01	Active - Proposal to Strike off
David Thomas Milloy	LANGLEY MILL MANAGEMENT COMPANY LIMITED	Director	2009-05-29	CURRENT	2003-01-02	Active
David Thomas Milloy	MILLER ALPHA LIMITED	Director	2007-11-29	CURRENT	2007-10-22	Active - Proposal to Strike off
David Thomas Milloy	MILLER (ARDENT HOUSE) LIMITED	Director	2007-10-31	CURRENT	2007-10-31	Active - Proposal to Strike off
David Thomas Milloy	MILLER VENTURES LIMITED	Director	2007-07-04	CURRENT	1998-12-07	Dissolved 2015-01-16
David Thomas Milloy	OUTLET ESTATES LIMITED	Director	2007-07-04	CURRENT	2003-03-21	Dissolved 2014-04-15
David Thomas Milloy	REDBURN COURT MANAGEMENT COMPANY LIMITED	Director	2007-07-04	CURRENT	2003-01-10	Dissolved 2013-09-03
David Thomas Milloy	MILLER INVESTMENTS NORTHERN LIMITED	Director	2007-07-04	CURRENT	1976-10-11	Dissolved 2015-01-16
David Thomas Milloy	MILLER INVESTMENTS HOLDINGS LIMITED	Director	2007-07-04	CURRENT	2001-06-18	Dissolved 2015-01-16
David Thomas Milloy	MILLER LOCHSIDE VIEW LIMITED	Director	2007-07-04	CURRENT	2004-10-21	Active - Proposal to Strike off
David Thomas Milloy	MILLER DEVELOPMENTS (MANAGEMENT SERVICES) LIMITED	Director	2007-06-26	CURRENT	1992-09-24	Dissolved 2018-01-09
David Thomas Milloy	M2 STRATEGIC LIMITED	Director	2007-06-26	CURRENT	2003-03-14	Active
David Thomas Milloy	M2 NORTHERN LIMITED	Director	2007-06-26	CURRENT	1997-08-19	Active
David Thomas Milloy	MILLER DEVELOPMENTS REGENERATION LIMITED	Director	2007-06-01	CURRENT	2000-06-06	Active - Proposal to Strike off
David Thomas Milloy	CUSSINS COMMERCIAL DEVELOPMENTS LIMITED	Director	2007-06-01	CURRENT	1977-06-29	Liquidation
David Thomas Milloy	MILLER HOLDINGS (INTERNATIONAL) LIMITED	Director	2007-05-25	CURRENT	1988-12-16	Active - Proposal to Strike off
David Thomas Milloy	MILLER (ARENA CENTRAL) LIMITED	Director	2007-04-10	CURRENT	2001-02-07	Active - Proposal to Strike off
David Thomas Milloy	116 WRS LIMITED	Director	2007-03-09	CURRENT	2007-03-09	Dissolved 2014-10-21
David Thomas Milloy	SOLIHULL PAVILIONS LIMITED	Director	2006-12-14	CURRENT	2006-11-30	Liquidation
David Thomas Milloy	MILLER (QUEEN'S DRIVE) LIMITED	Director	2006-12-13	CURRENT	2002-03-26	Active
David Thomas Milloy	MILLER ROMANIA TWO LIMITED	Director	2006-12-04	CURRENT	2006-12-04	Dissolved 2014-09-12
David Thomas Milloy	MILLER ROMANIA ONE LIMITED	Director	2006-12-04	CURRENT	2006-12-04	Active - Proposal to Strike off
David Thomas Milloy	LIVINGSTON NO 1 LIMITED	Director	2006-11-30	CURRENT	2006-11-30	Dissolved 2015-03-22
David Thomas Milloy	MILLER (NOTTINGHAM) LIMITED	Director	2006-11-02	CURRENT	2006-10-18	Dissolved 2016-12-06
David Thomas Milloy	MILLER DEVELOPMENTS LIMITED	Director	2006-08-01	CURRENT	1997-08-19	Active
David Thomas Milloy	MILLER DEVELOPMENTS HOLDINGS LIMITED	Director	2005-12-20	CURRENT	1965-05-20	Active
David Thomas Milloy	AQUA PORTFOLIO LIMITED	Director	2005-10-28	CURRENT	2005-10-27	Dissolved 2014-07-24
David Thomas Milloy	MARKET GATES SHOPPING CENTRE GY LIMITED	Director	2005-10-28	CURRENT	2005-10-27	Dissolved 2015-04-13
David Thomas Milloy	CENTROS MILLER 1999 LIMITED	Director	2005-03-18	CURRENT	1996-09-04	Liquidation
David Thomas Milloy	CENTROS MILLER HOLDINGS LIMITED	Director	2005-03-18	CURRENT	1999-05-26	Liquidation
David Thomas Milloy	MILLER (PORTSMOUTH) LIMITED	Director	2005-02-25	CURRENT	2004-02-11	Dissolved 2014-03-28
David Thomas Milloy	MILLER (ST NEOTS) LIMITED	Director	1999-09-30	CURRENT	1997-07-09	Active

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	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	MILLER (ABERDEEN) LIMITED	Director	2005-02-25	CURRENT	2000-06-12	Dissolved 2013-09-27
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