Miller Homes Holdings Limited
Company SC255430 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Graeme Kenneth Gibson Director · appointed 2026
- Stewart Alan Lynes Director · appointed 2016
5.4y median 5.4y
average tenure
10.4y
longest tenure
Directors past 6 years
- Stewart Alan Lynes Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Graeme Kenneth Gibson Director · appointed 2026
- Stewart Alan Lynes Director · appointed 2016
0
also govern a charity
1
left in the last 12 months
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.
Construction 38Finance 12Property 9Business services 2Manufacturing 2Professional services 2
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
- ST Andrews Brae Developments Limited 2 shared directors
- Miller Homes Group Limited 2 shared directors
- Miller Homes Group Holdings Limited 2 shared directors
- Miller Homes Group (Finco) PLC 2 shared directors
- Walker Timber Limited 2 shared directors
- Miller Homes Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC255430 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/09/2003 |
| 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)
41201 - Construction of commercial buildings
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 Group Holdings Limited
75-100% shares, appoints directors · notified 2017-10-05
Owns 60 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Miller Homes UK PLC
75-100% shares · notified 2016-04-06 - SC221874
25-50% voting · notified 2016-04-06 - James Miller & Partners Limited
75-100% shares · notified 2016-04-06 - SC247352
25-50% shares · notified 2016-04-06 - Miller Applecross (Edinburgh Quay) Limited
25-50% shares · notified 2016-04-06 - Highfields Developments Limited
75-100% shares · notified 2016-04-06 - 07444180
75-100% shares · notified 2016-04-06 - Miller Belmont Limited
75-100% voting · notified 2016-04-06 - Miller Gadsby (Castle Marina) Limited
25-50% shares · notified 2016-04-06 - MF Development Company UK Limited
75-100% voting · notified 2016-04-06 - Lancefield Quay Limited
25-50% shares · notified 2016-04-06 - Miller East Kilbride Limited
75-100% shares · notified 2016-04-06 - Canniesburn Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Lemmington Estates Limited
75-100% shares · notified 2016-04-06 - Miller Homes Cambridge Limited
75-100% shares · notified 2016-04-06 - Grain Holdco Limited
75-100% shares · notified 2016-04-06 - Arwinrise Limited
75-100% shares · notified 2016-04-06 - 07042432
75-100% shares · notified 2016-04-06 - SC226580
75-100% shares, appoints directors · notified 2016-04-06 - Miller Maidenhead Limited
75-100% shares · notified 2016-04-06 - MHL (Mancos) Limited
75-100% shares · notified 2016-04-06 - Miller Wates (Southwater) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Miller Homes Cambuslang Limited
75-100% voting · notified 2016-04-06 - Miller Homes (Yorkshire) Limited
75-100% shares, appoints directors · notified 2016-04-06 - Miller Homes TWO Limited
75-100% shares · notified 2016-04-06 - L.Williams & CO Limited
75-100% shares · notified 2016-04-06 - Miller Residential (Northern) Limited
75-100% shares · notified 2016-04-06 - Miller Homes Special Projects Portfolio Limited
75-100% shares · notified 2016-04-06 - Miller Gadsby (Burton Albion) Limited
75-100% shares · notified 2016-04-06 - Miller Framwellgate Limited
75-100% shares · notified 2016-04-06 - Miller Fullwood Limited
75-100% shares · notified 2016-04-06 - Miller Airdrie Limited
75-100% shares · notified 2016-04-06 - SC219148
75-100% shares · notified 2016-04-06 - ST Andrews Brae Developments Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Cussins Homes (Yorks) Limited
75-100% shares · notified 2016-04-06 - NEW Laurieston (Glasgow) Limited
25-50% shares · notified 2016-07-01 - Miller Wates (Wallingford) Limited
25-50% shares, 25-50% voting · notified 2016-10-17 - Miller Wates (Bracklesham) Limited
25-50% shares, 25-50% voting · notified 2016-10-17 - Miller Residential Development Services Limited
75-100% shares · notified 2017-01-02 - SC048123
75-100% shares · notified 2017-02-09 - Miller Wates (Didcot) Limited
25-50% shares · notified 2017-05-31 - Miller (Cobblers Hall) Limited
75-100% shares · notified 2017-06-20 - Fairclough Homes Limited
75-100% shares · notified 2017-06-20 - Birch Limited
75-100% voting, appoints directors · notified 2018-01-30 - Miller Homes ST Neots Limited
75-100% shares, appoints directors · notified 2018-02-12 - Miller Wates (Chalgrove) Limited
25-50% shares · notified 2018-07-20 - Miller M2 (Maddiston) Limited
25-50% shares, 25-50% voting, appoints directors · notified 2021-06-10 - Miller M2 (Kirkcaldy) Limited
25-50% shares, 25-50% voting · notified 2021-10-07 - Walker Timber Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-01 - Miller Wates (Oakley) LLP
25-50% voting (LLP) · notified 2022-02-22
+10 more
Officers (18)
- Graeme Kenneth Gibson Director · appointed 2026
- Mrs Bethany Ford Secretary · appointed 2026
- Stewart Alan Lynes Director · appointed 2016
Show 15 former officers
- Warren Thompson Director · appointed 2021 · resigned 2023
- Daniel Peter O'Connor Director · appointed 2020 · resigned 2024
- Scott Chamberlin Director · appointed 2018 · resigned 2024
- Steve Birch Director · appointed 2016 · resigned 2018
- Darren Robert Jones Director · appointed 2016 · resigned 2020
- Julie Mansfield Jackson Secretary · appointed 2015 · resigned 2026
- Donald William Borland Director · appointed 2014 · resigned 2016
- Richard David Hodsden Director · appointed 2013 · resigned 2014
- Christopher John Endsor Director · appointed 2012 · resigned 2023
- Sheelagh Jane Duffield Secretary · appointed 2012 · resigned 2015
- Timothy Hough Director · appointed 2003 · resigned 2011
- Keith Manson Miller Director · appointed 2003 · resigned 2015
- Ewan Thomas Anderson Director · appointed 2003 · resigned 2011
- Stanley Mills Director · appointed 2003 · resigned 2009
- John Steel Richards Director · appointed 2003 · resigned 2013
Directors and officers on the Companies House record, current and former.
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