MILLER NORTHPOINT (PACIFIC QUAY) LIMITED

⚰️Wound downdissolved
SC160930 · ltd · incorporated 1995-10-09
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 28.7y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
65/100
Strong
🔔
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What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 65/100 (strong), bankability 80/100. Strong seller-intent signal (68/100, director aged 65). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

2 live charges · oldest 28.7y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 28.7 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 20/100 — clean.

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
20 officers (3 active, 20 linked, 17 with DOB)
87
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
29 connected companies via shared directors
90
Filing history
123 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
65/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (62 events)Click to expand
  1. 2023-02-14
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2023-02-14
    🏁
    Company dissolved
  3. 2022-11-29
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2022-11-17
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2022-09-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2021-09-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2020-11-25
    ➕
    MILLOY, David Thomas appointed
    director
  8. 2020-11-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2020-10-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2020-04-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2020-02-05
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2020-02-04
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2020-02-04
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  14. 2019-08-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2019-08-19
    ➖
    WHITESIDE, John Paul resigned
    director
  16. 2019-04-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2019-01-25
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  18. 2018-09-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2017-10-05
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  20. 2017-07-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2017-06-30
    ➖
    HAGGERTY, Euan James Edward resigned
    director
  22. 2016-10-12
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  23. 2016-01-19
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  24. 2015-06-30
    ➖
    GRANT, Pamela resigned
    director
  25. 2015-05-31
    ➖
    MILLER, Philip Hartley resigned
    director
  26. 2014-03-27
    ➕
    ILLINGWORTH, Guy appointed
    director
  27. 2014-03-27
    ➕
    WHITESIDE, John Paul appointed
    director
  28. 2014-02-17
    ➖
    TOPHAM, David James resigned
    director
  29. 2012-05-16
    ➖
    SMYTH, Pamela June resigned
    secretary
  30. 2011-11-22
    🔓
    Charge satisfied #2
  31. 2011-11-22
    🔓
    Charge satisfied #1
  32. 2011-07-01
    ➖
    BORLAND, Donald William resigned
    director
  33. 2011-07-01
    ➕
    HAGGERTY, Euan James Edward appointed
    director
  34. 2009-06-30
    ➖
    MCCORMACK, Robert Keith resigned
    director
  35. 2007-08-20
    ➕
    BORLAND, Donald William appointed
    director
  36. 2007-08-20
    ➖
    WOOD, Marlene resigned
    director
  37. 2007-07-04
    ➕
    GRANT, Pamela appointed
    director
  38. 2007-06-01
    ➖
    DEANS, Thomas Malcolm resigned
    director
  39. 2005-02-26
    ➖
    JACKSON, Julie Mansfield resigned
    director
  40. 2005-02-26
    ➕
    WOOD, Marlene appointed
    director
  41. 2005-02-25
    ➕
    SUTHERLAND, Andrew appointed
    director
  42. 2005-02-25
    ➕
    JACKSON, Julie Mansfield appointed
    director
  43. 2004-12-06
    ➕
    DEANS, Thomas Malcolm appointed
    director
  44. 2004-12-06
    ➖
    DEANS, Thomas Malcolm resigned
    director
  45. 2004-12-06
    ➖
    MILLOY, David Thomas resigned
    director
  46. 2004-12-02
    ➕
    DEANS, Thomas Malcolm appointed
    director
  47. 2000-03-03
    ➖
    DONALDSON, Euan James resigned
    secretary
  48. 2000-03-03
    ➕
    SMYTH, Pamela June appointed
    secretary
  49. 1999-09-30
    ➕
    MILLOY, David Thomas appointed
    director
  50. 1999-09-30
    ➖
    ROBINSON, David resigned
    director
Showing most recent 50 of 62 events

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Long-tenure founder: Senior director has been in place 21 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 65 — succession pressure is live.

Succession & seller-readiness

80/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
  • primary20+ year tenure: Director in role 21 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 31 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2023-02-14

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️
Miller Developments Holdings Limited
Corporate parent · holds 25-50% shares
significant stake
🏛️
Northpoint Developments (No 1) Ltd
Corporate parent · holds 25-50% shares
significant stake
⬇
MILLER NORTHPOINT (PACIFIC QUAY) LIMITED
This company · SC160930

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Miller Developments Holdings Limited
Corporate entity
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016
Northpoint Developments (No 1) Ltd
Corporate entity
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusdissolved
Typeltd
Incorporated1995-10-09
Jurisdictionscotland
Primary SIC41100 — Development of building projects

Registered office

201 West George Street
C/O Miller Developments
Glasgow
Lanarkshire
G2 2LW
Scotland

Filing status

Accounts
Next due: —
Last made up to: 2021-12-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 17 resigned)

ILLINGWORTH, Guy→
director · ~60y · appointed 2014-03-27
View their other companies + combined net worth →
Active
MILLOY, David Thomas→
director · ~61y · appointed 2020-11-25
View their other companies + combined net worth →
Active
SUTHERLAND, Andrew→
director · ~65y · appointed 2005-02-25
View their other companies + combined net worth →
Active
DONALDSON, Euan James→
secretary · appointed 1995-10-09 · resigned 2000-03-03
Resigned
SMYTH, Pamela June→
secretary · appointed 2000-03-03 · resigned 2012-05-16
Resigned
OSWALDS OF EDINBURGH LIMITED→
corporate-nominee-secretary · appointed 1995-10-09 · resigned 1995-10-09
Resigned
BORLAND, Donald William→
director · ~60y · appointed 2007-08-20 · resigned 2011-07-01
Resigned
DEANS, Thomas Malcolm→
director · ~67y · appointed 2004-12-06 · resigned 2007-06-01
Resigned
DEANS, Thomas Malcolm→
director · ~67y · appointed 2004-12-02 · resigned 2004-12-06
Resigned
GRANT, Pamela→
director · ~58y · appointed 2007-07-04 · resigned 2015-06-30
Resigned
HAGGERTY, Euan James Edward→
director · ~49y · appointed 2011-07-01 · resigned 2017-06-30
Resigned
JACKSON, Julie Mansfield→
director · ~61y · appointed 2005-02-25 · resigned 2005-02-26
Resigned
MCCORMACK, Robert Keith→
director · ~80y · appointed 1995-10-09 · resigned 2009-06-30
Resigned
MILLER, Philip Hartley→
director · ~70y · appointed 1995-10-09 · resigned 2015-05-31
Resigned
MILLOY, David Thomas→
director · ~61y · appointed 1999-09-30 · resigned 2004-12-06
Resigned
ROBINSON, David→
director · ~63y · appointed 1997-06-02 · resigned 1999-09-30
Resigned
SUTHERLAND, Andrew→
director · ~65y · appointed 1995-10-09 · resigned 1997-06-02
Resigned
TOPHAM, David James→
director · ~70y · appointed 1995-10-09 · resigned 2014-02-17
Resigned
WHITESIDE, John Paul→
director · ~69y · appointed 2014-03-27 · resigned 2019-08-19
Resigned
WOOD, Marlene→
director · ~64y · appointed 2005-02-26 · resigned 2007-08-20
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
satisfied
Pacific Quay Developments and Others
Pacific Quay Developments Limited and Others
Standard security1 property13/01/199822/11/2011
satisfied
Pacific Quay Developments and Others
Pacific Quay Developments Limited and Others
Standard security1 property08/08/199722/11/2011

Recent filings (123 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2023-02-14
gazette-notice-voluntary
gazette · GAZ1(A)
2022-11-29
dissolution-application-strike-off-company
dissolution · DS01
2022-11-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-09-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-09-30
confirmation-statement-with-updates
confirmation-statement · CS01
2021-01-18
appoint-person-director-company-with-name-date
officers · AP01
2020-11-25
change-person-director-company-with-change-date
officers · CH01
2020-10-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-04-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-02-05
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-02-04
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2020-02-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-01-20
termination-director-company-with-name-termination-date
officers · TM01
2019-08-23