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Name

Miller Birch Limited

Address
201 West George Street
Glasgow
G2 2LW
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
6 November 2019
End of VAT Registration
19 October 2023
Company Register Address Ashcroft House Ervington Court
Leicester
LE19 1WL
Company No. 04026982 Show on Companies House
Company Register StatusLiquidation
Incorporation Date4 July 2000
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 December 2021
Sector (SIC)41100 - Development of building projects
68100 - Buying and selling of own real estate
68201 - Rental and operating of own or leased real estate
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ark Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 05077241 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Miller Developments Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00849553 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Gadsby, Peter James Burley Lane Quarndon, Derby, Derbyshire, England Status: Active Notified: 09/10/2000 Date of Birth: 07/1948 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Milloy, David Thomas Glasgow, Scotland Status: Active Notified: 17/08/2021 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Haggerty, Euan James Edward London, United Kingdom Status: Ceased Notified: 01/07/2011 Ceased: 30/06/2017 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Jackson, Julie Mansfield Edinburgh Status: Ceased Notified: 25/02/2005 Ceased: 26/02/2005 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Langley Mill Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/05/2022 Companies House Number: 04626829 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors