Miller Cromdale Riverside Business Park Limited

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General information

Name:

Miller Cromdale Riverside Business Park Ltd

Office Address:

201 West George Street C/o Miller Developments G2 2LW Glasgow

Number: SC304609

Incorporation date: 2006-06-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Miller Cromdale Riverside Business Park Limited with reg. no. SC304609 has been in this business field for eighteen years. The Private Limited Company is officially located at 201 West George Street, C/o Miller Developments in Glasgow and its area code is G2 2LW. The firm is recognized under the name of Miller Cromdale Riverside Business Park Limited. Moreover the company also was listed as Miller Development Securities Haymarket until it was replaced 17 years ago. This firm's SIC and NACE codes are 41100 - Development of building projects. December 31, 2022 is the last time the accounts were filed.

As stated, the business was built in June 2006 and has been guided by fourteen directors, and out this collection of individuals four (David M., Malcolm G., Martin C. and Andrew S.) are still participating in the company's duties.

  • Previous company's names
  • Miller Cromdale Riverside Business Park Limited 2007-07-30
  • Miller Development Securities Haymarket Limited 2006-06-27

Financial data based on annual reports

Company staff

David M.

Role: Director

Appointed: 10 June 2015

Latest update: 1 February 2024

Malcolm G.

Role: Director

Appointed: 27 August 2007

Latest update: 1 February 2024

Martin C.

Role: Director

Appointed: 27 August 2007

Latest update: 1 February 2024

Andrew S.

Role: Director

Appointed: 27 June 2006

Latest update: 1 February 2024

People with significant control

The companies that control the firm include: Cromdale Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Aberdeen at 252 Union Street, AB10 1TN and was registered as a PSC under the registration number Sc125675. Miller Developments Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at St. Paul's Churchyard, EC4M 8AL and was registered as a PSC under the registration number 00849553.

Cromdale Limited
Address: Amicable House 252 Union Street, Aberdeen, AB10 1TN, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Registrar Of Companies (Scotland)
Registration number Sc125675
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Miller Developments Holdings Limited
Address: Condor House St. Paul's Churchyard, London, EC4M 8AL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies (Scotland)
Registration number 00849553
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 13th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
17
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