Miller Homes Special Projects Portfolio Limited
Company SC244283 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Moira Jane Kinniburgh Director · appointed 2026
- Graeme Kenneth Gibson Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Moira Jane Kinniburgh Director · appointed 2026
- Graeme Kenneth Gibson Director · appointed 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Cussins Homes (Yorks) Limited 2 shared directors
- Lemmington Estates Limited 2 shared directors
- Fairclough Homes Limited 2 shared directors
- Miller Airdrie Limited 2 shared directors
- Birch Homes Limited 2 shared directors
- Birch Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC244283 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/2003 |
| Address | MILLER HOUSE, 2 LOCHSIDE VIEW, EDINBURGH PARK, EDINBURGH, EH12 9DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Miller Homes Holdings Limited
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Miller (Eccles) Limited
75-100% shares · notified 2016-04-06 - Miller (Telford South) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (13)
- Graeme Kenneth Gibson Director · appointed 2026
- Moira Jane Kinniburgh Director · appointed 2026
Show 11 former officers
- John Steel Richards Director · appointed 2009 · resigned 2013
- Donald William Borland Director · appointed 2009 · resigned 2016
- David Jonathan Knight Director · appointed 2008 · resigned 2013
- Andrew Riddle Director · appointed 2006 · resigned 2008
- Robert Graham Sneddon Director · appointed 2004 · resigned 2006
- Brendan Mcshane Director · appointed 2003 · resigned 2011
- Ewan Thomas Anderson Director · appointed 2003 · resigned 2011
- Stewart John Adams Director · appointed 2003 · resigned 2004
- Peter Brogan Director · appointed 2003 · resigned 2003
- John Hamilton Director · appointed 2003 · resigned 2003
- D.W. Director 2 Limited Corporate-nominee-director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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