Miller Homes Limited

Company details

Type

Private Limited Company

Incorporated

2003-09-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2025-11-02 · next due 2026-11-16

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Gibson, Graeme Kenneth · Director appointed 2026-04-01
• Ford, Mrs Bethany · Secretary appointed 2026-01-31
• Mcgrath, David Thomas · Director appointed 2025-08-28
• Massey, Benjamin · Director appointed 2025-08-28
• Murdoch, Ian · Director appointed 2011-03-29 resigned 2026-04-01
• Jackson, Julie Mansfield · Secretary appointed 2015-03-10 resigned 2026-01-31
• Jackson, Julie Mansfield · Director appointed 2009-09-14 resigned 2026-01-31
• Endsor, Christopher John · Director appointed 2003-12-11 resigned 2023-01-25
• Lynes, Stewart Alan · Director appointed 2013-12-02 resigned 2016-08-03
• Jones, Darren Robert · Director appointed 2013-04-02 resigned 2016-08-03
• Birchall, David John · Director appointed 2012-08-13 resigned 2016-08-03
• Birch, Steve · Director appointed 2005-11-01 resigned 2016-08-03
• Mcdonald, Garry · Director appointed 2003-12-11 resigned 2016-08-03
• Borland, Donald William · Director appointed 2014-11-24 resigned 2016-03-31
• Miller, Keith Manson · Director appointed 2003-12-11 resigned 2015-03-31
• Duffield, Sheelagh Jane · Secretary appointed 2012-05-16 resigned 2015-03-10
• Hodsden, Richard David · Director appointed 2013-11-21 resigned 2014-12-04
• Knight, David Jonathan · Director appointed 2008-08-18 resigned 2013-08-28
• Beal, Ian Paul · Director appointed 2005-12-01 resigned 2012-11-07
• Smyth, Pamela June · Secretary appointed 2003-12-11 resigned 2012-05-16
• Hough, Timothy · Director appointed 2003-12-11 resigned 2011-03-29
• Anderson, Ewan Thomas · Director appointed 2003-12-11 resigned 2011-03-29
• Jacobs, Ronnie Alexander · Director appointed 2003-12-11 resigned 2010-09-30
• Light, Brian · Director appointed 2003-12-11 resigned 2010-05-31
• Hepwood, Robert Michael · Director appointed 2007-02-15 resigned 2010-04-16
• Mcshane, Brendan · Director appointed 2005-01-18 resigned 2010-04-16
• Mills, Stanley · Director appointed 2003-12-11 resigned 2009-09-30
• Cumming, Margaret · Director appointed 2005-01-18 resigned 2008-12-31
• Hogg, Philip John · Director appointed 2003-12-11 resigned 2008-08-29
• Bell, Darren · Director appointed 2003-12-11 resigned 2005-12-06
• Downing, Martin Richard Frederick · Director appointed 2003-12-11 resigned 2005-09-30
• Colebrook, Peter · Director appointed 2003-12-11 resigned 2005-09-23
• Mackay, Ian Hugh · Director appointed 2003-12-11 resigned 2004-09-30
• D.w. Company Services Limited · Corporate Nominee Secretary appointed 2003-09-05 resigned 2003-12-11

People with significant control (3)

• Miller Homes Holdings Limited Ceased 2022-07-14
  Corporate Entity Psc · notified 2017-07-10
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Persons-With-Significant-Control-Statement Ceased 2017-07-10
  Persons With Significant Control Statement · notified 2016-10-17
• Miller Homes Holdings Limited Active
  Corporate Entity Psc · notified 2022-07-14
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (459)

163 outstanding · 295 satisfied · 1 part-satisfied

• A registered charge Outstanding SC2554290459
  Held by Elizabeth Janet Stewart or Tinto (As Executor-Nominate of the Late Alistair Scott Tinto), Kae Alexandra Tinto (As Executor-Nominate of the Late Alistair Scott Tinto), Laura Jane Tinto (As Executor-Nominate of the Late Alistair Scott Tinto), Defensor Trustees Limited (As Executors-Nominate of the Late Alistair Scott Tinto)
  Created 2026-06-05
  All and whole the site at drumpark farm, bargeddie registered in the land register of scotland under title number LAN257797 as coloured and delineated green and purple on the plan annexed to the standard security to which this form relates.
• A registered charge Outstanding SC2554290458
  Held by Nicholas John Walter Kerven, Marilyn Kerven, Gerald Elliot Kerven
  Created 2026-04-02
  Land at the orchard, reigate, surrey for more details of the land charged, please refer to in the definition of "property" at schedule 1.
• A registered charge Outstanding SC2554290456
  Held by The Right Honourable Harry Ronald Neil Primrose Lord Rosebery
  Created 2026-03-31
  All and whole two areas of land at turnhouse road, west craigs, edinburgh forming part and portion of the subjects on the south side of turnhouse road, edinburgh registered in the land register of scotland under title number MID253608.
• A registered charge Outstanding SC2554290457
  Held by Stonebridge Homes Limited
  Created 2026-03-19
  The freehold land to the north of mill lane, carlton being part of the property registered with title number NYK524737 and shown coloured blue on the plan.
• A registered charge Outstanding SC2554290455
  Held by Kathryn Tubb and Gladman Developments Limited
  Created 2026-02-03
  The land shown edged red on the plan appended to the legal mortgage, being part of the land at swangleys lane, knebworth, hertfordshire which itself comprises part of the land registered at land registry under title number HD405372.
• A registered charge Outstanding SC2554290454
  Held by John Walker, Janet Christine Socorro, Gladman Developments Limited (Company Number 03341567)
  Created 2026-01-12
  The freehold property known as land on the south side of warrington road, lymm being the whole of the land registered at the land registry under title number CH672589 and the freehold property known as land adjoining statham community primary school, warrington road, lymm being the whole of the land registered at the land registry under title number CH672586 and the freehold property known as land on the north side of warrington road, lymm being part of the land registered at the land registry under title number CH351719.
• A registered charge Outstanding SC2554290453
  Held by Countryside Properties (UK) Limited
  Created 2025-12-23
  Part of the freehold property known as land at elgar park, martley road, west worcester for more details please refer to the instrument.
• A registered charge Outstanding SC2554290452
  Held by Empire Knight Group Limited
  Created 2025-12-23
  The land at blackmoorfoot road, huddersfield, HD4 7AD, shown coloured red on the plan attached to the legal charge.
• A registered charge Outstanding SC2554290451
  Held by Scottish Ministers
  Created 2025-11-27
  All and whole the subjects known as plot 144 and plot 63 stoneyetts village, moodiesburn being the plots or areas of ground outlined in red and marked “144" and “63” on the development plan approved by the keeper of the registers of scotland for title number GLA231774 on 3 march 2022; which subjects or area of ground forms part and portion of all and whole the subjects at gartferry road, moodiesburn, glasgow registered in the land register of scotland under title number GLA231774.
• A registered charge Outstanding SC2554290450
  Held by Banks Property Development Limited
  Created 2025-11-17
  All and whole the three areas of ground shown coloured yellow, purple and green on the development plan approved by the keeper of the registers of scotland for the development registered under title numbers LAN168981 and LAN198169 on 7 october 2025 which areas of ground form part and portion of the subjects forming the former clydesdale works, bellshill extending to approximately 25.92 hectares or thereby, registered in the land register under title numbers LAN168981 and LAN198169.
• A registered charge Satisfied SC2554290449
  Held by Omega Warrington Limited
  Created 2025-11-05 · satisfied 2026-02-02
  Land at residential phase 4, omega south, warrington.
• A registered charge Outstanding SC2554290448
  Held by Allan Water Homes Limited
  Created 2025-10-17
  House plot within phase 1A of the company's housing development within the former parkhead farm, sauchie shown coloured pink on the plan attached to the instrument.
• A registered charge Outstanding SC2554290446
  Held by The Church of Scotland General Trustees
  Created 2025-09-23
  All and whole the subjects in the county of ayr at glebe road, beith shown coloured blue on the plan annexed and signed as relative to the standard security and forming part and portion of all and whole the area of land outlined in red on the said plan.
• A registered charge Outstanding SC2554290447
  Held by Sue Gp LLP (For and on Behalf of Sue Developments LP), Sue Gp Nominee Limited
  Created 2025-09-18
  Freehold property comprising land at key phase 4 parcel e (16) radio station rugby shown edged red on the plan appended to the instrument.
• A registered charge Outstanding SC2554290445
  Held by The Secretary of State for Defence
  Created 2025-07-10
  All the property known as part of the land and premises being as pennefathers, aldershot, hampshire forming part of the aldershot urban extension and as shown edged red on the plan annexed to the charge instrument, with a hmlr title number to be allocated out of title number HP605517.
• A registered charge Outstanding SC2554290444
  Held by The White Hills Park Trust LTD
  Created 2025-07-02
  Land at bramcote lane, beeston. Nottingham NG9 3GD.
• A registered charge Satisfied SC2554290443
  Held by Malcolm Whitecross Limited
  Created 2025-06-04 · satisfied 2025-12-17
  All and whole that area of ground at manuel mill farm, llinlithgow shown shaded pink on the plan annexed and signed as relative to this standard security, which subjects form part and portion of the subjects registered in the land register of scotland under title number STG62341.
• A registered charge Outstanding SC2554290442
  Held by The Right Honourable Harry Ronald Neil Primrose, Lord Rosebery
  Created 2025-05-01
  The land at turnhouose road, west craigs, edinburgh comprising (I) the three areas of land shaded green on the plan annexed to the standard security and (ii) the area of land shaded red on the plan annexed to the standard security.
• A registered charge Satisfied SC2554290441
  Held by Harworth Estates Investments Limited
  Created 2025-03-27 · satisfied 2025-06-17
  The parts of phase 2A, simpson park, harworth, comprising the 5 units shown edged and hatched blue and edged and hatched green on the plan and which form part of the land comprised in a transfer dated 21 december 2021 made between 1) the chargee and 2) the chargor and which as at the date of this charge are registered under and formed part of title number NT569231.
• A registered charge Outstanding SC2554290440
  Held by Ruth Marion Brooksbank Robbins, Jonathan Brian Gater
  Created 2025-03-04
  Land at holme park, wokingham I.E. the part of the land shaded blue and green on the plan attached to the charging instrument.
• A registered charge Outstanding SC2554290439
  Held by West Dunbartonshire Council
  Created 2025-01-10
  All and whole the two areas of land at the former playdrome site, abbotsford road, clydebank shown on the plan annexed and executed as relative to the instrument, which subjects form part and portion of all and whole those subjects extending to 13.03 hectares or thereby in the parish of old kilpatrick and county of dumbarton as more particularly described in the instrument.
• A registered charge Outstanding SC2554290438
  Held by Thames Valley Housing Association Limited
  Created 2024-12-24
  Land at woods farm wokingham berkshire forming the part of the land shaded orange and hatched black on the plan attached to the charging instrument.
• A registered charge Outstanding SC2554290437
  Held by Shawfair LLP
  Created 2024-12-24
  Subjects at sites W1 & W2 at woolmet, shawfair forming part and portion of all and whole the subjects registered in the land register of scotland under title number MID130593.
• A registered charge Satisfied SC2554290436
  Held by Allan Water Homes Limited
  Created 2024-12-04 · satisfied 2025-10-21
  All and whole those areas of land at branshill, branshill road, sauchie, clackmannanshire, FK10 3BD shown coloured blue on the plan annexed and executed as relevant hereto, which areas of land form part and portion of land at branshill, branshill road, sauchie, clackmannanshire FK10 3BD being an area of land at parkhead farm, sauchie, registered in the land register of scotland under title number clk 18290.
• A registered charge Outstanding SC2554290434
  Held by North Northamptonshire Council and Stanton Cross Developments LLP
  Created 2024-12-03
  The land shown coloured green and coloured blue on the plan comprising initially the purchase price payment 2 land and the purchase price payment 3 land.

Showing 25 of 459 charges. View all on Companies House.

Recent filings (15)

• 2026-06-08 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-04-15 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-04-07 Appointment of director AP01 Officers
• 2026-04-07 Termination director company with name termination date TM01 Officers
• 2026-04-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-04-01 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-02-10 Termination director company with name termination date TM01 Officers
• 2026-02-10 Appointment of secretary AP03 Officers
• 2026-02-10 Termination secretary company with name termination date TM02 Officers
• 2026-02-09 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-02-02 Mortgage satisfy charge full MR04 Mortgage
• 2026-01-14 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-12-24 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-12-24 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-12-24 Mortgage charge whole release with charge number MR05 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.