MILLER HOMES (YORKSHIRE) LIMITED

🌳Matureactive
SC202394 · ltd · incorporated 1999-12-15
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
70/100
Strong
🔔
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What this business does
Primary activity: Construction of commercial buildings
Sector: Construction
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (60/100)

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
Confirmed no charges registered
85
Directors & officers
22 officers (2 active, 22 linked, 18 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
107 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
2
filings
  • 2 officers
Last 90 days
5
filings
  • 4 officers
  • 1 confirmation-statement
Last 180 days
5
filings
  • 4 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (59 events)Click to expand
  1. 2026-04-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-04-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2026-04-01
    GIBSON, Graeme Kenneth appointed
    director
  4. 2026-04-01
    MURDOCH, Ian resigned
    director
  5. 2026-02-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2026-02-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2026-01-31
    KINNIBURGH, Moira Jane appointed
    director
  8. 2026-01-31
    JACKSON, Julie Mansfield resigned
    director
  9. 2025-10-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2024-10-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2024-06-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2023-10-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2022-10-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2021-06-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2020-09-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2019-09-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2018-09-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2018-04-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2018-04-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2018-03-31
    BIRCH, Steve resigned
    director
  21. 2018-03-31
    JACKSON, Julie Mansfield appointed
    director
  22. 2017-09-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2012-05-16
    SMYTH, Pamela June resigned
    secretary
  24. 2011-03-29
    ANDERSON, Ewan Thomas resigned
    director
  25. 2011-03-29
    HOUGH, Timothy resigned
    director
  26. 2011-03-29
    MURDOCH, Ian appointed
    director
  27. 2009-07-03
    MOFFAT, Brian resigned
    director
  28. 2008-10-10
    GIDLEY, Stephen Michael resigned
    director
  29. 2006-01-20
    EVANS, Guy resigned
    director
  30. 2005-11-01
    BIRCH, Steve appointed
    director
  31. 2005-09-23
    COLEBROOK, Peter resigned
    director
  32. 2004-03-12
    EVANS, Catherine Jane resigned
    director
  33. 2004-03-12
    GIDLEY, Stephen Michael appointed
    director
  34. 2003-07-31
    HODSON, Andrew George resigned
    director
  35. 2003-07-14
    MOFFAT, Brian appointed
    director
  36. 2003-07-01
    EVANS, Catherine Jane appointed
    director
  37. 2003-06-30
    EVANS, Guy appointed
    director
  38. 2003-05-31
    RUSSELL, Paul resigned
    director
  39. 2002-10-10
    COLEBROOK, Peter appointed
    director
  40. 2002-09-09
    HOUGH, Timothy appointed
    director
  41. 2002-08-30
    MACKINNON, Iain Lachlan resigned
    secretary
  42. 2002-08-30
    SMYTH, Pamela June appointed
    secretary
  43. 2002-06-01
    HODSON, Andrew George appointed
    director
  44. 2002-06-01
    RUSSELL, Paul appointed
    director
  45. 2002-05-07
    SMITH, Ian David resigned
    director
  46. 2002-04-22
    TAYLOR, Jeremy David resigned
    director
  47. 2002-03-29
    POTTON, Geoffrey Frederick resigned
    director
  48. 2002-01-21
    DONALDSON, Euan James resigned
    secretary
  49. 2002-01-21
    MACKINNON, Iain Lachlan appointed
    secretary
  50. 2001-11-05
    ANDERSON, Ewan Thomas appointed
    director
Showing most recent 50 of 59 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: JACKSON, Julie Mansfield resigned 2026-01-31; MURDOCH, Ian resigned 2026-04-01

Group structure

Miller Homes Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Miller Homes Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
MILLER HOMES (YORKSHIRE) LIMITED
This company · SC202394

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

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Miller Homes Holdings Limited
Corporate entity
75100%
board control75-100% shares · board control06/04/2016

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

6 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

Statusactive
Typeltd
Incorporated1999-12-15
Jurisdictionscotland
Primary SIC41201 — Construction of commercial buildings

Registered office

Miller House
2 Lochside View
Edinburgh Park
Edinburgh
EH12 9DH

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-13
Last: 2026-01-30

Officers (2 active · 20 resigned)

GIBSON, Graeme Kenneth
director · ~44y · appointed 2026-04-01
View their other companies + combined net worth →
Active
KINNIBURGH, Moira Jane
director · ~54y · appointed 2026-01-31
View their other companies + combined net worth →
Active
DONALDSON, Euan James
secretary · appointed 1999-12-15 · resigned 2002-01-21
Resigned
MACKINNON, Iain Lachlan
secretary · appointed 2002-01-21 · resigned 2002-08-30
Resigned
SMYTH, Pamela June
secretary · appointed 2002-08-30 · resigned 2012-05-16
Resigned
OSWALDS OF EDINBURGH LIMITED
corporate-nominee-secretary · appointed 1999-12-15 · resigned 1999-12-15
Resigned
ANDERSON, Ewan Thomas
director · ~60y · appointed 2001-11-05 · resigned 2011-03-29
Resigned
BIRCH, Steve
director · ~67y · appointed 2005-11-01 · resigned 2018-03-31
Resigned
COLEBROOK, Peter
director · ~63y · appointed 2002-10-10 · resigned 2005-09-23
Resigned
EVANS, Catherine Jane
director · ~63y · appointed 2003-07-01 · resigned 2004-03-12
Resigned
EVANS, Guy
director · ~55y · appointed 2003-06-30 · resigned 2006-01-20
Resigned
GIDLEY, Stephen Michael
director · ~66y · appointed 2004-03-12 · resigned 2008-10-10
Resigned
HODSON, Andrew George
director · ~69y · appointed 2002-06-01 · resigned 2003-07-31
Resigned
HOUGH, Timothy
director · ~69y · appointed 2002-09-09 · resigned 2011-03-29
Resigned
JACKSON, Julie Mansfield
director · ~61y · appointed 2018-03-31 · resigned 2026-01-31
Resigned
MOFFAT, Brian
director · ~60y · appointed 2003-07-14 · resigned 2009-07-03
Resigned
MURDOCH, Ian
director · ~56y · appointed 2011-03-29 · resigned 2026-04-01
Resigned
POTTON, Geoffrey Frederick
director · ~74y · appointed 1999-12-15 · resigned 2002-03-29
Resigned
RUSSELL, Paul
director · ~61y · appointed 2002-06-01 · resigned 2003-05-31
Resigned
SMITH, Ian David
director · ~82y · appointed 1999-12-15 · resigned 2002-05-07
Resigned

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

Recent filings (107 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-04-07
termination-director-company-with-name-termination-date
officers · TM01
2026-04-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-02
appoint-person-director-company-with-name-date
officers · AP01
2026-02-02
termination-director-company-with-name-termination-date
officers · TM01
2026-02-02
accounts-with-accounts-type-dormant
accounts · AA
2025-10-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-03
accounts-with-accounts-type-dormant
accounts · AA
2024-10-16
change-person-director-company-with-change-date
officers · CH01
2024-06-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-07
accounts-with-accounts-type-dormant
accounts · AA
2023-10-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-10
accounts-with-accounts-type-dormant
accounts · AA
2022-10-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-10
accounts-with-accounts-type-dormant
accounts · AA
2021-06-04