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Companies/SC160930

Miller Northpoint (Pacific Quay) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Miller Developments Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 125679475
Northpoint Developments (No 1) LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 125685460

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
DM
David MilloyCurrent director
Appointed 2020-11-25 · 5 yrs · Director
+147 others
GI
Guy IllingworthCurrent director
Appointed 2014-03-27 · 12 yrs · Director
+23 others
AS
Andrew SutherlandCurrent director
Appointed 2005-02-25 · 21 yrs · Director Of Property Developme
+116 others
Show 17 historical appointments
JW
John WhitesideResigned director
Resigned 2014-03-27 · 5 yrs · Director
EH
Euan HaggertyResigned director
Resigned 2011-07-01 · 5 yrs · None
DB
Donald BorlandResigned director
Resigned 2007-08-20 · 3 yrs · Accountant
PG
Pamela GrantResigned director
Resigned 2007-07-04 · 7 yrs · Company Director
MW
Marlene WoodResigned director
Resigned 2005-02-26 · 2 yrs · Chartered Accountant
JJ
Julie JacksonResigned director
Resigned 2005-02-25 · Solicitor
TD
Thomas DeansResigned director
Resigned 2004-12-06 · 2 yrs · Surveyor
PS
Pamela SmythResigned secretary
Resigned 2000-03-03 · 12 yrs
DM
David MilloyResigned director
Resigned 1999-09-30 · 5 yrs · Director
DR
David RobinsonResigned director
Resigned 1997-06-02 · 2 yrs · Chartered Surveyor
CorpOswalds Of Edinburgh LimitedResigned secretary
Resigned 1995-10-09
ED
Euan DonaldsonResigned secretary
Resigned 1995-10-09 · 4 yrs
DT
David TophamResigned director
Resigned 1995-10-09 · 18 yrs · Company Director
AS
Andrew SutherlandResigned director
Resigned 1995-10-09 · 1 yr · Director
PM
Philip MillerResigned director
Resigned 1995-10-09 · 19 yrs · Chartered Surveyor
RM
Robert MccormackResigned director
Resigned 1995-10-09 · 13 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active