MILLER HOMES HOLDINGS LIMITED

Company summary

Company number: SC255430
Status: ACTIVE
Incorporated / age: 5 September 200323 years
Registered office: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
Accounts due: 31 December 2026
Confirmation statement due: 8 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 04:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
Nature of business
Construction of commercial buildings
Previous company names
DUNWILCO (1089) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FORD, Mrs Bethany ACTIVE	Secretary	31 Jan 2026				2, Lochside View, Edinburgh Park, Edinburgh, Midlothian, EH12 9DH, United Kingdom
GIBSON, Graeme Kenneth ACTIVE	Director	01 Apr 2026		United Kingdom	July 1982	2, Lochside View, Edinburgh Park, Edinburgh, Midlothian, EH12 9DH, United Kingdom
LYNES, Stewart Alan ACTIVE	Director	09 Feb 2016		Scotland	July 1978	Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
DUFFIELD, Sheelagh Jane RESIGNED	Secretary	16 May 2012	10 Mar 2015			Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
JACKSON, Julie Mansfield RESIGNED	Secretary	10 Mar 2015	31 Jan 2026			Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
SMYTH, Pamela June RESIGNED	Secretary	11 Dec 2003	16 May 2012			Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
D.W. COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	05 Sep 2003	11 Dec 2003			4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
ANDERSON, Ewan Thomas RESIGNED	Director	11 Dec 2003	29 Mar 2011	Scotland	August 1966	Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
BIRCH, Steve RESIGNED	Director	09 Feb 2016	31 Mar 2018	United Kingdom	November 1959	Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
BORLAND, Donald William RESIGNED	Director	24 Nov 2014	25 Feb 2016	United Kingdom	September 1966	Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
CHAMBERLIN, Scott RESIGNED	Director	31 Jul 2018	01 May 2024	England	February 1967	2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, United Kingdom
ENDSOR, Christopher John RESIGNED	Director	13 Aug 2012	25 Jan 2023	United Kingdom	March 1961	Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
HODSDEN, Richard David RESIGNED	Director	21 Nov 2013	04 Dec 2014	England	November 1966	Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
HOUGH, Timothy RESIGNED	Director	11 Dec 2003	29 Mar 2011	England	April 1957	Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
JACKSON, Julie Mansfield RESIGNED	Director	14 Sep 2009	31 Jan 2026	Scotland	December 1965	Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
JONES, Darren Robert RESIGNED	Director	09 Feb 2016	31 Jul 2020	England	March 1969	Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
MILLER, Keith Manson RESIGNED	Director	11 Dec 2003	31 Mar 2015	Scotland	March 1949	Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
MILLS, Stanley RESIGNED	Director	11 Dec 2003	30 Sep 2009		October 1948	Whitegates, Wixford, North Alcester, Warwickshire, B49 6DA
MURDOCH, Ian RESIGNED	Director	29 Mar 2011	01 Apr 2026	Scotland	March 1970	Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
O'CONNOR, Daniel Peter RESIGNED	Director	01 Sep 2020	01 May 2024	United Kingdom	July 1962	2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, United Kingdom
RICHARDS, John Steel RESIGNED	Director	11 Dec 2003	18 Nov 2013	United Kingdom	September 1957	Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
SMYTH, Pamela June RESIGNED	Director	24 Feb 2009	16 May 2012	Scotland	June 1964	Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
THOMPSON, Warren RESIGNED	Director	15 Mar 2021	05 Oct 2023	United Kingdom	August 1974	2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, United Kingdom
D.W. DIRECTOR 1 LIMITED RESIGNED	Nominee Director	05 Sep 2003	11 Dec 2003			4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN

FORD, Mrs Bethany ACTIVE
Role: Secretary
Appointed on: 31 Jan 2026
Address: 2, Lochside View, Edinburgh Park, Edinburgh, Midlothian, EH12 9DH, United Kingdom

GIBSON, Graeme Kenneth ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: July 1982
Address: 2, Lochside View, Edinburgh Park, Edinburgh, Midlothian, EH12 9DH, United Kingdom

LYNES, Stewart Alan ACTIVE
Role: Director
Appointed on: 09 Feb 2016
Country of Residence: Scotland
Date of birth: July 1978
Address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH

DUFFIELD, Sheelagh Jane RESIGNED
Role: Secretary
Appointed on: 16 May 2012
Resigned on: 10 Mar 2015
Address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH

JACKSON, Julie Mansfield RESIGNED
Role: Secretary
Appointed on: 10 Mar 2015
Resigned on: 31 Jan 2026
Address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH

SMYTH, Pamela June RESIGNED
Role: Secretary
Appointed on: 11 Dec 2003
Resigned on: 16 May 2012
Address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH

D.W. COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Sep 2003
Resigned on: 11 Dec 2003
Address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN

ANDERSON, Ewan Thomas RESIGNED
Role: Director
Appointed on: 11 Dec 2003
Resigned on: 29 Mar 2011
Country of Residence: Scotland
Date of birth: August 1966
Address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH

BIRCH, Steve RESIGNED
Role: Director
Appointed on: 09 Feb 2016
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH

BORLAND, Donald William RESIGNED
Role: Director
Appointed on: 24 Nov 2014
Resigned on: 25 Feb 2016
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH

CHAMBERLIN, Scott RESIGNED
Role: Director
Appointed on: 31 Jul 2018
Resigned on: 01 May 2024
Country of Residence: England
Date of birth: February 1967
Address: 2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, United Kingdom

ENDSOR, Christopher John RESIGNED
Role: Director
Appointed on: 13 Aug 2012
Resigned on: 25 Jan 2023
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH

HODSDEN, Richard David RESIGNED
Role: Director
Appointed on: 21 Nov 2013
Resigned on: 04 Dec 2014
Country of Residence: England
Date of birth: November 1966
Address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH

HOUGH, Timothy RESIGNED
Role: Director
Appointed on: 11 Dec 2003
Resigned on: 29 Mar 2011
Country of Residence: England
Date of birth: April 1957
Address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH

JACKSON, Julie Mansfield RESIGNED
Role: Director
Appointed on: 14 Sep 2009
Resigned on: 31 Jan 2026
Country of Residence: Scotland
Date of birth: December 1965
Address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH

JONES, Darren Robert RESIGNED
Role: Director
Appointed on: 09 Feb 2016
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: March 1969
Address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH

MILLER, Keith Manson RESIGNED
Role: Director
Appointed on: 11 Dec 2003
Resigned on: 31 Mar 2015
Country of Residence: Scotland
Date of birth: March 1949
Address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH

MILLS, Stanley RESIGNED
Role: Director
Appointed on: 11 Dec 2003
Resigned on: 30 Sep 2009
Date of birth: October 1948
Address: Whitegates, Wixford, North Alcester, Warwickshire, B49 6DA

MURDOCH, Ian RESIGNED
Role: Director
Appointed on: 29 Mar 2011
Resigned on: 01 Apr 2026
Country of Residence: Scotland
Date of birth: March 1970
Address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH

O'CONNOR, Daniel Peter RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 01 May 2024
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, United Kingdom

RICHARDS, John Steel RESIGNED
Role: Director
Appointed on: 11 Dec 2003
Resigned on: 18 Nov 2013
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH

SMYTH, Pamela June RESIGNED
Role: Director
Appointed on: 24 Feb 2009
Resigned on: 16 May 2012
Country of Residence: Scotland
Date of birth: June 1964
Address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH

THOMPSON, Warren RESIGNED
Role: Director
Appointed on: 15 Mar 2021
Resigned on: 05 Oct 2023
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, United Kingdom

D.W. DIRECTOR 1 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Sep 2003
Resigned on: 11 Dec 2003
Address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 May 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 May 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
11 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
08 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Feb 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
29 Feb 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Feb 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
29 Feb 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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