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Companies/SC453327

Miller Group Holdings (UK) Limited

Development of building projects · Glasgow

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
M2 Three LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-21 · No cessation recorded

Source record 11179031
Show 2 ceased records
Omega St Helens LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-22 · Ceased 2021-12-21

Source record 3557273
Mdl Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-01-22

Source record 5081851

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
AT
Alexis ThomsonCurrent secretary
Appointed 2025-11-19
EY
Eric YoungCurrent director
Appointed 2019-04-30 · 7 yrs · Director
+75 others
AK
Allan KingCurrent director
Appointed 2019-04-30 · 7 yrs · Surveyor
+96 others
AK
Allan KingCurrent director
Appointed 2019-04-30 · 7 yrs · Director
+65 others
DM
David MilloyCurrent director
Appointed 2015-06-10 · 11 yrs · Director
+147 others
Show 11 historical appointments
KP
Katherine ParkResigned secretary
Resigned 2021-04-23 · 4 yrs
KM
Kirsty MacgregorResigned director
Resigned 2015-06-10 · 1 yr · Solicitor
EH
Euan HaggertyResigned director
Resigned 2015-06-10 · 2 yrs · Chartered Accountant
AS
Andrew SutherlandResigned director
Resigned 2015-06-10 · 4 yrs · Director Of Property Development
KM
Kirsty MacgregorResigned secretary
Resigned 2015-03-30 · 2 yrs
PM
Philip MillerResigned director
Resigned 2015-03-10 · Chartered Surveyor
DB
Donald BorlandResigned director
Resigned 2014-11-24 · 1 yr · Accountant
RH
Richard HodsdenResigned director
Resigned 2013-11-21 · 1 yr · Finance Director
SD
Sheelagh DuffieldResigned secretary
Resigned 2013-06-27 · 1 yr
JR
John RichardsResigned director
Resigned 2013-06-27 · Financial Director
KM
Keith MillerResigned director
Resigned 2013-06-27 · 1 yr · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active