Miller Markinch Limited
Company SC463798 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Omega Warrington Limited 4 shared directors
- Miller Cardenden Limited 4 shared directors
- Omega ST Helens Limited 4 shared directors
- M2 Paisley Limited 4 shared directors
- Miller Group Holdings (UK) Limited 4 shared directors
- Miller Kirkcaldy Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC463798 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/2013 |
| Address | 201 WEST GEORGE STREET, C/O MILLER DEVELOPMENTS, GLASGOW, G2 2LW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Jack Ventures Limited
ownership of shares 25-50% voting rights 25-50% - M2 (Warriston Road) Limited
ownership of shares 25-50% voting rights 25-50%
Officers (11)
- Alexis Thomson Secretary · appointed 2025
- Allan Alexander King Director · appointed 2020
- Eric Macfie Young Director · appointed 2018
- David Thomas Milloy Director · appointed 2014
- Allan Duncan King Director · appointed 2013
Show 6 former officers
- Katherine Mary Park Secretary · appointed 2019 · resigned 2025
- Andrew Sutherland Director · appointed 2015 · resigned 2018
- Ian Butchart Director · appointed 2014 · resigned 2020
- Philip Hartley Miller Director · appointed 2014 · resigned 2015
- Euan James Edward Haggerty Director · appointed 2014 · resigned 2017
- Alexander Alston Birnie Director · appointed 2014 · resigned 2018
Directors and officers on the Companies House record, current and former.
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