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Miller Samuel Company Secretaries Limited
Miller Samuel Company Secretaries Limited is a dormant company incorporated on 29 January 2005 with the registered office located in Glasgow, City of Glasgow. Miller Samuel Company Secretaries Limited was registered 20 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
SC279080
Private limited company
Scottish Company
Age
20 years
Incorporated
29 January 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
7 January 2025
(8 months ago)
Next confirmation dated
7 January 2026
Due by
21 January 2026
(4 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2025
(1 year)
Accounts type is
Dormant
Next accounts for period
31 January 2026
Due by
31 October 2026
(1 year 1 month remaining)
Learn more about Miller Samuel Company Secretaries Limited
Contact
Address
Rwf House
5 Renfield Street
Glasgow
G2 5EZ
Same address since
incorporation
Companies in G2 5EZ
Telephone
01412211919
Email
Unreported
Website
Millersamuel.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Diane Christine Cairney
Director • PSC • Solicitor • United Kingdom • Lives in Scotland • Born in Dec 1968
Mrs Marie Elizabeth Macdonald
Director • Solicitor • British • Lives in Scotland • Born in Aug 1961
Mr Edward Lawrence Laverty
Director • Solicitor • British • Lives in Scotland • Born in Jan 1962
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Miller Samuel Hill Brown LLP
Diane Christine Cairney, Mr Edward Lawrence Laverty, and 1 more are mutual people.
Active
Miller Samuel Limited
Mr Edward Lawrence Laverty and Mrs Marie Elizabeth Macdonald are mutual people.
Active
RWF Trustees Limited
Mr Edward Lawrence Laverty is a mutual person.
Active
R & J M Hill Brown & Co Limited
Mr Edward Lawrence Laverty is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 Jan 2025
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Dormant Accounts Submitted
1 Year 5 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Dormant Accounts Submitted
2 Years 5 Months Ago on 14 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 15 Mar 2022
Mrs Marie Elizabeth Macdonald Appointed
3 Years Ago on 8 Mar 2022
Mr Edward Lawrence Laverty Appointed
3 Years Ago on 8 Mar 2022
Confirmation Submitted
3 Years Ago on 18 Jan 2022
Get Alerts
Get Credit Report
Discover Miller Samuel Company Secretaries Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 27 Mar 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 7 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 15 Mar 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 15 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 14 Mar 2023
Confirmation statement made on 9 January 2023 with no updates
Submitted on 12 Jan 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 15 Mar 2022
Appointment of Mr Edward Lawrence Laverty as a director on 8 March 2022
Submitted on 8 Mar 2022
Appointment of Mrs Marie Elizabeth Macdonald as a director on 8 March 2022
Submitted on 8 Mar 2022
Confirmation statement made on 9 January 2022 with no updates
Submitted on 18 Jan 2022
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Repayment History
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