MILLER (TELFORD SOUTH) LIMITED

🌳Matureactive
SC290237 · ltd · incorporated 2005-09-12
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 19.8y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
72/100
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 72/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

2 live charges · oldest 19.8y

85/100
ready

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

  • · Oldest live charge is 19.8 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
16 officers (2 active, 16 linked, 13 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
92 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
100
Good data coverage for analysis.

Recent activity

Last 30 days
2
filings
  • 2 officers
Last 90 days
4
filings
  • 4 officers
Last 180 days
4
filings
  • 4 officers
Counts from Companies House filing history.
Corporate timeline (50 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. 2026-02-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2026-02-03
    📄
    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. 2023-10-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2022-10-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2021-10-01
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2020-10-01
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2019-09-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2018-10-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2017-09-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2016-09-23
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2016-03-31
    BORLAND, Donald William resigned
    director
  21. 2014-12-04
    HODSDEN, Richard David resigned
    director
  22. 2014-11-24
    BORLAND, Donald William appointed
    director
  23. 2014-10-08
    🔓
    Charge satisfied #2
  24. 2014-10-08
    🔓
    Charge satisfied #1
  25. 2013-11-21
    HODSDEN, Richard David appointed
    director
  26. 2013-11-18
    RICHARDS, John Steel resigned
    director
  27. 2013-08-28
    KNIGHT, David Jonathan resigned
    director
  28. 2012-10-22
    JACKSON, Julie Mansfield appointed
    director
  29. 2012-10-22
    KINNIBURGH, Moira Jane resigned
    director
  30. 2012-05-16
    SMYTH, Pamela June resigned
    secretary
  31. 2011-11-04
    MCSHANE, Brendan resigned
    director
  32. 2011-03-29
    ANDERSON, Ewan Thomas resigned
    director
  33. 2011-03-29
    MURDOCH, Ian appointed
    director
  34. 2009-03-02
    RICHARDS, John Steel appointed
    director
  35. 2008-09-30
    RIDDLE, Andrew resigned
    director
  36. 2008-08-18
    KNIGHT, David Jonathan appointed
    director
  37. 2007-09-05
    KINNIBURGH, Moira Jane appointed
    director
  38. 2006-11-13
    RIDDLE, Andrew appointed
    director
  39. 2006-08-31
    SNEDDON, Robert Graham resigned
    director
  40. 2006-07-04
    🔒
    Charge registered #2
    Lender: Clydesdale Bank Public Limited Company
  41. 2006-06-30
    🔒
    Charge registered #1
    Lender: Clydesdale Bank Public Limited Company
  42. 2005-09-14
    SMYTH, Pamela June appointed
    secretary
  43. 2005-09-14
    D.W. COMPANY SERVICES LIMITED resigned
    corporate-nominee-secretary
  44. 2005-09-14
    ANDERSON, Ewan Thomas appointed
    director
  45. 2005-09-14
    MCSHANE, Brendan appointed
    director
  46. 2005-09-14
    SNEDDON, Robert Graham appointed
    director
  47. 2005-09-14
    D.W. DIRECTOR 1 LIMITED resigned
    corporate-nominee-director
  48. 2005-09-12
    🏢
    Company incorporated
    As MILLER (TELFORD SOUTH) LIMITED
  49. 2005-09-12
    D.W. COMPANY SERVICES LIMITED appointed
    corporate-nominee-secretary
  50. 2005-09-12
    D.W. DIRECTOR 1 LIMITED appointed
    corporate-nominee-director

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 Special Projects Portfolio Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Miller Homes Special Projects Portfolio Limited
Corporate parent · holds 75-100% shares
ultimate parent
MILLER (TELFORD SOUTH) LIMITED
This company · SC290237

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 Special Projects Portfolio Limited
Corporate entity
75100%
75–100%75-100% shares · 75-100% 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

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
Incorporated2005-09-12
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: 2026-10-03
Last: 2025-09-19

Officers (2 active · 14 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 2005-09-14 · resigned 2012-05-16
Resigned
D.W. COMPANY SERVICES LIMITED
corporate-nominee-secretary · appointed 2005-09-12 · resigned 2005-09-14
Resigned
ANDERSON, Ewan Thomas
director · ~60y · appointed 2005-09-14 · resigned 2011-03-29
Resigned
BORLAND, Donald William
director · ~60y · appointed 2014-11-24 · resigned 2016-03-31
Resigned
HODSDEN, Richard David
director · ~60y · appointed 2013-11-21 · resigned 2014-12-04
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 2005-09-14 · resigned 2011-11-04
Resigned
MURDOCH, Ian
director · ~56y · appointed 2011-03-29 · resigned 2026-04-01
Resigned
RICHARDS, John Steel
director · ~69y · appointed 2009-03-02 · resigned 2013-11-18
Resigned
RIDDLE, Andrew
director · ~65y · appointed 2006-11-13 · resigned 2008-09-30
Resigned
SNEDDON, Robert Graham
director · ~68y · appointed 2005-09-14 · resigned 2006-08-31
Resigned
D.W. DIRECTOR 1 LIMITED
corporate-nominee-director · appointed 2005-09-12 · resigned 2005-09-14
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
Virgin Money
Clydesdale Bank Public Limited Company
Standard security1 property04/07/200608/10/2014
satisfied
Virgin Money
Clydesdale Bank Public Limited Company
Floating charge1 property30/06/200608/10/2014

Recent filings (92 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
appoint-person-director-company-with-name-date
officers · AP01
2026-02-03
termination-director-company-with-name-termination-date
officers · TM01
2026-02-03
accounts-with-accounts-type-dormant
accounts · AA
2025-10-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-07
accounts-with-accounts-type-dormant
accounts · AA
2024-10-02
change-person-director-company-with-change-date
officers · CH01
2024-06-25
accounts-with-accounts-type-dormant
accounts · AA
2023-10-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-27
accounts-with-accounts-type-full
accounts · AA
2022-10-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-05
accounts-with-accounts-type-full
accounts · AA
2021-10-01