MILLER HOMES SPECIAL PROJECTS PORTFOLIO LIMITED

🌳Matureactive
SC244283 · ltd · incorporated 2003-02-20
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: Development of building projects
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
20 officers (2 active, 20 linked, 16 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
105 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 (54 events)Click to expand
  1. 2026-04-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-04-08
    📄
    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. 2025-10-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2024-10-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2024-06-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2023-10-10
    📄
    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. 2017-09-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2016-10-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2016-03-31
    ➖
    BORLAND, Donald William resigned
    director
  21. 2013-11-18
    ➖
    RICHARDS, John Steel resigned
    director
  22. 2013-08-28
    ➖
    KNIGHT, David Jonathan resigned
    director
  23. 2012-10-22
    ➕
    JACKSON, Julie Mansfield appointed
    director
  24. 2012-10-22
    ➖
    KINNIBURGH, Moira Jane resigned
    director
  25. 2012-05-16
    ➖
    SMYTH, Pamela June resigned
    secretary
  26. 2012-05-16
    ➖
    SMYTH, Pamela June resigned
    director
  27. 2011-11-04
    ➖
    MCSHANE, Brendan resigned
    director
  28. 2011-03-29
    ➖
    ANDERSON, Ewan Thomas resigned
    director
  29. 2011-03-29
    ➕
    MURDOCH, Ian appointed
    director
  30. 2009-03-23
    ➕
    BORLAND, Donald William appointed
    director
  31. 2009-03-23
    ➕
    RICHARDS, John Steel appointed
    director
  32. 2009-03-23
    ➕
    SMYTH, Pamela June appointed
    director
  33. 2008-09-30
    ➖
    RIDDLE, Andrew resigned
    director
  34. 2008-08-18
    ➕
    KNIGHT, David Jonathan appointed
    director
  35. 2007-09-05
    ➕
    KINNIBURGH, Moira Jane appointed
    director
  36. 2006-11-13
    ➕
    RIDDLE, Andrew appointed
    director
  37. 2006-08-31
    ➖
    SNEDDON, Robert Graham resigned
    director
  38. 2004-05-28
    ➖
    ADAMS, Stewart John resigned
    director
  39. 2004-05-28
    ➕
    SNEDDON, Robert Graham appointed
    director
  40. 2003-12-31
    ➖
    HAMILTON, John resigned
    director
  41. 2003-12-05
    ➖
    BROGAN, Peter resigned
    director
  42. 2003-12-05
    ➕
    MCSHANE, Brendan appointed
    director
  43. 2003-02-21
    ➕
    SMYTH, Pamela June appointed
    secretary
  44. 2003-02-21
    ➖
    D.W. COMPANY SERVICES LIMITED resigned
    corporate-nominee-secretary
  45. 2003-02-21
    ➕
    ADAMS, Stewart John appointed
    director
  46. 2003-02-21
    ➕
    ANDERSON, Ewan Thomas appointed
    director
  47. 2003-02-21
    ➕
    BROGAN, Peter appointed
    director
  48. 2003-02-21
    ➕
    HAMILTON, John appointed
    director
  49. 2003-02-21
    ➖
    D.W. DIRECTOR 1 LIMITED resigned
    corporate-nominee-director
  50. 2003-02-21
    ➖
    D.W. DIRECTOR 2 LIMITED resigned
    corporate-nominee-director
Showing most recent 50 of 54 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
ultimate parent
⬇
MILLER HOMES SPECIAL PROJECTS PORTFOLIO LIMITED
This company · SC244283

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
75–100%
—75-100% shares06/04/2016

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
Incorporated2003-02-20
Jurisdictionscotland
Primary SIC41100 — Development of building projects

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: 2027-03-29
Last: 2026-03-15

Officers (2 active · 18 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
SMYTH, Pamela June→
secretary · appointed 2003-02-21 · resigned 2012-05-16
Resigned
D.W. COMPANY SERVICES LIMITED→
corporate-nominee-secretary · appointed 2003-02-20 · resigned 2003-02-21
Resigned
ADAMS, Stewart John→
director · ~59y · appointed 2003-02-21 · resigned 2004-05-28
Resigned
ANDERSON, Ewan Thomas→
director · ~60y · appointed 2003-02-21 · resigned 2011-03-29
Resigned
BORLAND, Donald William→
director · ~60y · appointed 2009-03-23 · resigned 2016-03-31
Resigned
BROGAN, Peter→
director · ~65y · appointed 2003-02-21 · resigned 2003-12-05
Resigned
HAMILTON, John→
director · ~68y · appointed 2003-02-21 · resigned 2003-12-31
Resigned
JACKSON, Julie Mansfield→
director · ~61y · appointed 2012-10-22 · resigned 2026-01-31
Resigned
KINNIBURGH, Moira Jane→
director · ~54y · appointed 2007-09-05 · resigned 2012-10-22
Resigned
KNIGHT, David Jonathan→
director · ~65y · appointed 2008-08-18 · resigned 2013-08-28
Resigned
MCSHANE, Brendan→
director · ~71y · appointed 2003-12-05 · resigned 2011-11-04
Resigned
MURDOCH, Ian→
director · ~56y · appointed 2011-03-29 · resigned 2026-04-01
Resigned
RICHARDS, John Steel→
director · ~69y · appointed 2009-03-23 · resigned 2013-11-18
Resigned
RIDDLE, Andrew→
director · ~65y · appointed 2006-11-13 · resigned 2008-09-30
Resigned
SMYTH, Pamela June→
director · ~62y · appointed 2009-03-23 · resigned 2012-05-16
Resigned
SNEDDON, Robert Graham→
director · ~68y · appointed 2004-05-28 · resigned 2006-08-31
Resigned
D.W. DIRECTOR 1 LIMITED→
corporate-nominee-director · appointed 2003-02-20 · resigned 2003-02-21
Resigned
D.W. DIRECTOR 2 LIMITED→
corporate-nominee-director · appointed 2003-02-20 · resigned 2003-02-21
Resigned

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

Recent filings (105 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-04-09
termination-director-company-with-name-termination-date
officers · TM01
2026-04-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-16
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
2025-10-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-19
accounts-with-accounts-type-dormant
accounts · AA
2024-10-02
change-person-director-company-with-change-date
officers · CH01
2024-06-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-27
accounts-with-accounts-type-dormant
accounts · AA
2023-10-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-30
accounts-with-accounts-type-dormant
accounts · AA
2022-10-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-16
accounts-with-accounts-type-dormant
accounts · AA
2021-06-04