Miller Markinch Limited

Company details

Type

Private Limited Company

Incorporated

2013-11-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 117 days

Confirmation statement

last made up 2025-11-15 · next due 2026-11-29

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Thomson, Alexis · Secretary appointed 2025-11-19
• King, Allan Alexander · Director appointed 2020-10-28
• Young, Eric Macfie · Director appointed 2018-08-29
• Milloy, David Thomas · Director appointed 2014-03-27
• King, Allan Duncan · Director appointed 2013-12-19
• Park, Katherine Mary · Secretary appointed 2019-08-08 resigned 2025-11-19
• Butchart, Ian · Director appointed 2014-03-27 resigned 2020-10-27
• Birnie, Alexander Alston · Director appointed 2014-03-27 resigned 2018-11-30
• Sutherland, Andrew · Director appointed 2015-06-12 resigned 2018-08-29
• Haggerty, Euan James Edward · Director appointed 2014-03-27 resigned 2017-06-30
• Miller, Philip Hartley · Director appointed 2014-03-27 resigned 2015-05-31
• Morton Fraser Directors Limited · Corporate Director appointed 2013-11-15 resigned 2013-12-19
• Bell, Adrian Edward Robert · Director appointed 2013-11-15 resigned 2013-12-19
• Morton Fraser Secretaries Limited · Corporate Secretary appointed 2013-11-15 resigned 2013-12-19

People with significant control (2)

• M2 (Warriston Road) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Jack Ventures Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (1)

All charges satisfied.

• A registered charge Satisfied SC4637980001
  Held by Mitchell Thornton Limited (In Administration)
  Created 2014-04-02 · satisfied 2019-10-08
  Haig business park, markinch, glenrothes to the south of king edward street FFE17627 and 12.2 hectares to north of albyne avenue, markinch, glenrothes FFE25871.

Recent filings (15)

• 2025-11-21 Appointment of secretary AP03 Officers
• 2025-11-21 Termination secretary company with name termination date TM02 Officers
• 2025-11-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-25 Total-exemption-full accounts (paper) AA Accounts
• 2024-11-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-06-12 Total-exemption-full accounts (paper) AA Accounts
• 2023-11-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-11-14 Change to a person with significant control PSC05 PSC
• 2023-11-14 Change to a person with significant control PSC05 PSC
• 2023-06-09 Total-exemption-full accounts (paper) AA Accounts
• 2023-05-03 Director details changed CH01 Officers
• 2022-11-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-05-25 Total-exemption-full accounts (paper) AA Accounts
• 2021-11-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-07-02 Total-exemption-full accounts (paper) AA Accounts

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