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MILLER DEVELOPMENTS LIMITED

Company number SC178108 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.

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Ownership chart

MILLER DEVELOPMENTS LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 3OWNERS · 2OWNERS · 1COMPANY2 shares100 sharesMILLER DEVELOPMENTS LIMITEDMILLER DEVELOPMENTSLIMITEDCompany SC178108MILLER DEVELOPMENTS HOLDINGS LIMITEDMILLER DEVELOPMENTSHOLDINGS LIMITEDCompany 00849553A&D CORPORATE HOLDINGS LLPA&D CORPORATEHOLDINGS LLPCompany SO306433The company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
MILLER DEVELOPMENTS LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

Company report

The full company report on MILLER DEVELOPMENTS LIMITED

The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.

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Company facts

Company number
SC178108
Status
Active
Company type
Private Limited Company
Incorporated
19 August 1997
Registered office
Glasgow, Lanarkshire
Country of origin
United Kingdom
Business
Development of building projects
Latest accounts type
Total Exemption Full
Shareholder layers
2

Company details from the Companies House register of 1 September 2026.

At a glance

MILLER DEVELOPMENTS LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (17 March 2022) lists 1 shareholder: 1 company.
  • Its ownership runs 2 layers up, through MILLER DEVELOPMENTS HOLDINGS LIMITED.
  • At the top of the chart: A&D CORPORATE HOLDINGS LLP.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 2 layers

Who owns MILLER DEVELOPMENTS LIMITED

MILLER DEVELOPMENTS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (2)

Layer 1

Shareholders of MILLER DEVELOPMENTS LIMITED · statement of 17 March 2022

ShareholderStakeSharesClass
MILLER DEVELOPMENTS HOLDINGS LIMITED
Company 00849553		—2ORDINARY

Layer 2

Shareholders of MILLER DEVELOPMENTS HOLDINGS LIMITED · statement of 17 March 2022

ShareholderStakeSharesClass
A&D CORPORATE HOLDINGS LLP
Company SO306433		—100ORDINARY

People with significant control · 1 current

Who controls MILLER DEVELOPMENTS LIMITED

MILLER DEVELOPMENTS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Miller Developments Holdings LimitedShares: 75% or more16 March 2022Company · Limited Company · England · number 00849553

Former (3)

NameNature of controlNotifiedCeased
Milsut 1 LimitedShares: 75% or more14 December 202116 March 2022
Milsut2 LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors		30 July 202014 December 2021
Miller Developments Holdings LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors		6 April 201630 July 2020

Officers · 2 current

Who runs MILLER DEVELOPMENTS LIMITED

MILLER DEVELOPMENTS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 23 former.

Current officers (2)

NameRoleAppointedNationalityCountry of residence
MILLOY, David ThomasDirector1 August 2006BritishScotland
SUTHERLAND, AndrewDirector1 August 2006BritishCanada

Former officers (23)

NameRoleAppointedResigned
DONALDSON, Euan JamesSecretary19 August 199721 January 2002
DUFFIELD, Sheelagh JaneSecretary16 May 201218 March 2015
MACGREGOR, Kirsty FraserSecretary18 March 201531 May 2017
MACKINNON, Iain LachlanSecretary21 January 200230 August 2002
SMYTH, Pamela JuneSecretary30 August 200216 May 2012
OSWALDS OF EDINBURGH LIMITEDCorporate nominee secretary19 August 199719 August 1997
BORLAND, Donald WilliamDirector20 August 20078 July 2015
EVANS, StephenDirector19 June 200228 June 2002
EVANS, StephenDirector16 April 200217 April 2002
GRANT, PamelaDirector17 January 20084 July 2008
HAGGERTY, Euan James EdwardDirector1 July 201130 June 2017
HARRIS, Nicholas JohnDirector20 May 199921 December 2000
HODSDEN, Richard DavidDirector21 November 20134 December 2014
JACKSON, Julie MansfieldDirector12 January 200718 September 2009
MACGREGOR, Kirsty FraserDirector1 July 201131 May 2017
MILLER, Keith MansonDirector16 December 200331 March 2015
MILLER, Philip HartleyDirector19 August 199731 May 2015
RICHARDS, John SteelDirector21 December 200018 November 2013
SMYTH, Pamela JuneDirector24 February 200916 May 2012
SMYTH, Pamela JuneDirector13 July 199826 August 1998
SUTHERLAND, AndrewDirector20 February 199821 December 2000
WOOD, MarleneDirector18 October 200229 May 2009
WOOD, MarleneDirector19 August 199721 December 2000

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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