SQ3 LIMITED

Overview

Company Name	SQ3 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04416359
Jurisdiction	England/Wales
Date of Creation	Apr 15, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SQ3 LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities

Where is SQ3 LIMITED located?

Registered Office Address	One St. Peters Square M2 3DE Manchester Greater Manchester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SQ3 LIMITED?

Previous Company Names
Company Name	From	Until
SQ1 LIMITED	Jan 27, 2005	Jan 27, 2005
FAB SPACE NO. 1 LIMITED	Apr 16, 2004	Apr 16, 2004
LOTHIAN FIFTY (SOUTH QUEENSFERRY) LIMITED	Jan 19, 2004	Jan 19, 2004
MILLER BATH NOMINEE NO.1 LIMITED	Apr 15, 2002	Apr 15, 2002

What are the latest accounts for SQ3 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SQ3 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 17, 2026
Next Confirmation Statement Due	Jan 31, 2026
Next Confirmation Statement Made Up To	Jan 17, 2025
Overdue	No

What are the latest filings for SQ3 LIMITED?

Filings
Date	Description	Document	Type
Nov 21, 2025	Termination of appointment of Katherine Mary Park as a secretary on Nov 19, 2025	1 pages	TM02

Nov 21, 2025	Appointment of Mrs Alexis Thomson as a secretary on Nov 19, 2025	2 pages	AP03

Jun 25, 2025	Total exemption full accounts made up to Dec 31, 2024	5 pages	AA

Jan 17, 2025	Confirmation statement made on Jan 17, 2025 with no updates	3 pages	CS01

Jun 13, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Jan 17, 2024	Confirmation statement made on Jan 17, 2024 with updates	4 pages	CS01

Jun 16, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

May 03, 2023	Director's details changed for Mr David Thomas Milloy on May 01, 2023	2 pages	CH01

Jan 17, 2023	Confirmation statement made on Jan 17, 2023 with updates	4 pages	CS01

Dec 15, 2022	Director's details changed for Mr Eric Macfie Young on Aug 03, 2022	2 pages	CH01

Aug 03, 2022	Registered office address changed from Octagon Point 5 Cheapside London EC2V 6AA England to One St. Peters Square Manchester Greater Manchester M2 3DE on Aug 03, 2022	1 pages	AD01

May 26, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Jan 17, 2022	Confirmation statement made on Jan 17, 2022 with updates	4 pages	CS01

Jan 17, 2022	Director's details changed for Mr Eric Macfie Young on May 13, 2021	2 pages	CH01

Jul 16, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

May 13, 2021	Registered office address changed from Condor House St Paul's Churchyard London EC4M 8AL United Kingdom to Octagon Point 5 Cheapside London EC2V 6AA on May 13, 2021	1 pages	AD01

Jan 18, 2021	Confirmation statement made on Jan 17, 2021 with updates	4 pages	CS01

Dec 31, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Nov 02, 2020	Termination of appointment of Ian Butchart as a director on Oct 27, 2020	1 pages	TM01

Jan 17, 2020	Confirmation statement made on Jan 17, 2020 with updates	4 pages	CS01

Nov 22, 2019	Change of details for M2 Three Limited as a person with significant control on Nov 22, 2019	2 pages	PSC05

Nov 22, 2019	Director's details changed for Mr Eric Macfie Young on Nov 22, 2019	2 pages	CH01

Aug 21, 2019	Appointment of Mrs Katherine Mary Park as a secretary on Aug 08, 2019	2 pages	AP03

Jul 30, 2019	Total exemption full accounts made up to Dec 31, 2018	11 pages	AA

Jan 17, 2019	Confirmation statement made on Jan 17, 2019 with updates	5 pages	CS01

View All Filings

Who are the officers of SQ3 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMSON, Alexis St. Peters Square M2 3DE Manchester One Greater Manchester United Kingdom	Nov 19, 2025		Secretary	St. Peters Square M2 3DE Manchester One Greater Manchester United Kingdom				342809000001
KING, Allan Alexander St. Peters Square M2 3DE Manchester One Greater Manchester United Kingdom	Aug 29, 2018		Director	St. Peters Square M2 3DE Manchester One Greater Manchester United Kingdom	United Kingdom	British	1989-8	245658550001
MILLOY, David Thomas St. Peters Square M2 3DE Manchester One Greater Manchester United Kingdom	Aug 29, 2018		Director	St. Peters Square M2 3DE Manchester One Greater Manchester United Kingdom	Scotland	British	1965-5	76474600002
YOUNG, Eric Macfie St. Peters Square M2 3DE Manchester One Greater Manchester United Kingdom	Dec 17, 2003		Director	St. Peters Square M2 3DE Manchester One Greater Manchester United Kingdom	Scotland	British	1955-10	27202570003
PARK, Katherine Mary St. Peters Square M2 3DE Manchester One Greater Manchester United Kingdom	Aug 08, 2019	Nov 19, 2025	Secretary	St. Peters Square M2 3DE Manchester One Greater Manchester United Kingdom				261684690001
SMYTH, Pamela June 33 Bruton Street W1J 6QU London C/O Miller United Kingdom	Apr 15, 2002	May 16, 2012	Secretary	33 Bruton Street W1J 6QU London C/O Miller United Kingdom		British		65057960002
SDG SECRETARIES LIMITED 120 East Road N1 6AA London	Apr 15, 2002	Apr 15, 2002	Nominee Secretary	120 East Road N1 6AA London				900023580001
BORLAND, Donald William 408 Ferry Road EH5 2AD Edinburgh	Aug 20, 2007	Jul 01, 2011	Director	408 Ferry Road EH5 2AD Edinburgh	United Kingdom	British	1966-9	66010670002
BUTCHART, Ian St Paul's Churchyard EC4M 8AL London Condor House United Kingdom	Aug 29, 2018	Oct 27, 2020	Director	St Paul's Churchyard EC4M 8AL London Condor House United Kingdom	Scotland	British	1956-4	35277880002
HAGGERTY, Euan James Edward St Paul's Churchyard EC4M 8AL London Condor House United Kingdom	Jul 01, 2011	Jun 30, 2017	Director	St Paul's Churchyard EC4M 8AL London Condor House United Kingdom	Scotland	British	1977-4	162679260001
JACKSON, Julie Mansfield 31 Inverleith Gardens EH3 5PR Edinburgh	Feb 25, 2005	Sep 18, 2009	Director	31 Inverleith Gardens EH3 5PR Edinburgh	United Kingdom	British	1965-12	94193070001
MILLER, Philip Hartley 33 Bruton Street W1J 6QU London C/O Miller United Kingdom	Dec 17, 2003	May 31, 2015	Director	33 Bruton Street W1J 6QU London C/O Miller United Kingdom	Scotland	British	1956-10	28512070005
MILLOY, David Thomas 1 Thorn Avenue Thorntonhall G74 5AT Glasgow Lanarkshire	Jul 17, 2002	Dec 17, 2003	Director	1 Thorn Avenue Thorntonhall G74 5AT Glasgow Lanarkshire	Scotland	British	1965-5	76474600001
RUTTERFORD, Michael David Flat 14 22-14 Kinellan Road EH12 6ES Murrayfield Midlothian	Dec 17, 2003	Aug 29, 2018	Director	Flat 14 22-14 Kinellan Road EH12 6ES Murrayfield Midlothian	Scotland	British	1947-8	168210050001
SUTHERLAND, Andrew St Paul's Churchyard EC4M 8AL London Condor House United Kingdom	Apr 15, 2002	Aug 29, 2018	Director	St Paul's Churchyard EC4M 8AL London Condor House United Kingdom	United Kingdom	British	1961-1	66368290003
WOOD, Marlene 15 Ormidale Terrace EH12 6DY Edinburgh Midlothian	Feb 25, 2005	May 29, 2009	Director	15 Ormidale Terrace EH12 6DY Edinburgh Midlothian	United Kingdom	British	1962-6	31152030002
WOOD, Marlene 15 Ormidale Terrace EH12 6DY Edinburgh Midlothian	Apr 15, 2002	Dec 17, 2003	Director	15 Ormidale Terrace EH12 6DY Edinburgh Midlothian	United Kingdom	British	1962-6	31152030002
SDG REGISTRARS LIMITED 120 East Road N1 6AA London	Apr 15, 2002	Apr 15, 2002	Nominee Director	120 East Road N1 6AA London				900023570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SQ3 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

M2 Three Limited

Apr 03, 2018

201 West George Street

G2 2LW Glasgow

C/O Miller Developments

Lanarkshire

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (Scotland)
Registration Number	Sc393098

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Miller Developments Holdings Limited

Apr 06, 2016

133-137 Alexandra Road

Wimbledon

SW19 7JY London

Connect House

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00849553

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Rutterford Limited

Apr 06, 2016

Rutland Square

EH1 2BB Edinburgh

United Kingdom

Legal Form	Corporate
Country Registered	Scotland
Legal Authority	Scots Law
Place Registered	Companies House
Registration Number	Sc056222

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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