Millers Of Speyside Limited

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Company number
SC152378
Status
Active
Registered address
C/O Millers Of Speyside Limited, Strathspey Industrial Estate, Grantown-On-Spey, Scotland, Ph26 3nb
Incorporated
9 August 1994
Country
United Kingdom
Company type
Private Limited Company
SIC codes
10130

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Siddique, Tanveer
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2025-02-04
    • Tanveer SIDDIQUEOfficer, appointed 2025-02-04
    • Tanveer SIDDIQUEOfficer, appointed 2025-02-04
    • Tanveer SIDDIQUEOfficer, appointed 2021-02-26
  • Miller, Wilma
    Secretary
    Nationality: British · Appointed: 1994-08-09 · Resigned: 2001-02-22
    • Wilma MILLEROfficer, appointed 1994-08-09, resigned 2001-02-22
  • Robertson, Peter Smith
    Secretary
    Nationality: Scottish · Appointed: 2001-02-22 · Resigned: 2015-12-15
    • Peter Smith ROBERTSONOfficer, appointed 2002-07-26, resigned 2015-12-15
    • Peter Smith ROBERTSONOfficer, appointed 2001-02-22, resigned 2015-12-15
    • Peter Smith ROBERTSONOfficer, appointed 1999-07-01, resigned 2015-12-15
  • Oswalds Of Edinburgh Limited
    Corporate Nominee Secretary
    Appointed: 1994-08-09 · Resigned: 1994-08-09
  • Cameron, David John
    Director
    Nationality: British · Residence: Scotland · Appointed: 1996-05-31 · Resigned: 2003-05-02

Filing History

  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2026-07-01 · Type: MR01
  • confirmation-statement-with-updates
    Date: 2026-06-25 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2026-03-17 · Type: AA
  • mortgage-satisfy-charge-full
    Date: 2025-10-14 · Type: MR04
  • confirmation-statement-with-updates
    Date: 2025-06-25 · Type: CS01
  • mortgage-satisfy-charge-full
    Date: 2025-06-04 · Type: MR04
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2025-05-08 · Type: MR01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2025-04-29 · Type: MR01

PSC / Beneficial Ownership

  • Scotia Sales And Marketing Limited
    ownership-of-shares-75-to-100-percent · Notified 2016-04-06

Previous Company Names

  • RAYMOND MILLER LIMITED
    Effective from 1994-08-09 · Ceased 2005-04-12

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Sanctions

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PEP Screening

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Director History

5 director records on file · 1 active · 4 resigned · 10 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

MILLERS OF SPEYSIDE LIMITED - UK Company Risk Report