EDINBURGH QUAY LIMITED

Overview

Company Name	EDINBURGH QUAY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC190454
Jurisdiction	Scotland
Date of Creation	Oct 20, 1998
Date of Cessation	Jan 02, 2024

Summary

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

What is the purpose of EDINBURGH QUAY LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities
Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is EDINBURGH QUAY LIMITED located?

Registered Office Address	201 West George Street C/O Miller Developments G2 2LW Glasgow Lanarkshire Scotland
Undeliverable Registered Office Address	No

What were the previous names of EDINBURGH QUAY LIMITED?

Previous Company Names
Company Name	From	Until
HOPETOUN QUAY LIMITED	Apr 30, 1999	Apr 30, 1999
M M & S (2502) LIMITED	Oct 20, 1998	Oct 20, 1998

What are the latest accounts for EDINBURGH QUAY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for EDINBURGH QUAY LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 17, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 11, 2023	Application to strike the company off the register	1 pages	DS01

Aug 28, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Jan 30, 2023	Confirmation statement made on Jan 17, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Appointment of Ms Sarah Jane Hannah as a director on Dec 08, 2022	2 pages	AP01

Dec 21, 2022	Termination of appointment of Catherine Amelia Topley as a director on Dec 08, 2022	1 pages	TM01

Sep 14, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Jan 24, 2022	Confirmation statement made on Jan 17, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

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

Oct 22, 2020	Director's details changed for Mr Andrew Sutherland on Oct 16, 2020	2 pages	CH01

Apr 30, 2020	Total exemption full accounts made up to Dec 31, 2019	13 pages	AA

Feb 13, 2020	Appointment of Mr Richard James Millar as a director on Feb 11, 2020	2 pages	AP01

Feb 13, 2020	Termination of appointment of Claire Louise Lithgow as a director on Jan 20, 2020	1 pages	TM01

Feb 13, 2020	Termination of appointment of Katie Hughes as a director on Feb 11, 2020	1 pages	TM01

Feb 13, 2020	Appointment of Ms Catherine Amelia Topley as a director on Feb 11, 2020	2 pages	AP01

Feb 06, 2020	Director's details changed for Katie Hughes on Feb 06, 2020	2 pages	CH01

Feb 05, 2020	Registered office address changed from 201 West George Street C/O Miller Developments Glasgow G2 2LW Scotland to 201 West George Street C/O Miller Developments Glasgow Lanarkshire G2 2LW on Feb 05, 2020	1 pages	AD01

Feb 05, 2020	Director's details changed for Katie Hughes on Feb 05, 2020	2 pages	CH01

Feb 04, 2020	Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to 201 West George Street C/O Miller Developments Glasgow G2 2LW on Feb 04, 2020	1 pages	AD01

Feb 04, 2020	Change of details for Miller Developments Holdings Limited as a person with significant control on Feb 03, 2020	2 pages	PSC05

Jan 17, 2020	Confirmation statement made on Jan 17, 2020 with no updates	3 pages	CS01

Apr 23, 2019	Accounts for a small company made up to Dec 31, 2018	16 pages	AA

Jan 25, 2019	Registered office address changed from Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on Jan 25, 2019	2 pages	AD01

View All Filings

Who are the officers of EDINBURGH QUAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HANNAH, Sarah Jane West George Street C/O Miller Developments G2 2LW Glasgow 201 Lanarkshire Scotland	Dec 08, 2022		Director	West George Street C/O Miller Developments G2 2LW Glasgow 201 Lanarkshire Scotland	Scotland	British	1973-10	303543680001
MILLAR, Richard James Applecross Street Scottish Canals G4 9SP Glasgow Canal House Lanarkshire Scotland	Feb 11, 2020		Director	Applecross Street Scottish Canals G4 9SP Glasgow Canal House Lanarkshire Scotland	Scotland	British	1972-11	267117580001
SUTHERLAND, Andrew West George Street C/O Miller Developments G2 2LW Glasgow 201 Lanarkshire Scotland	Sep 30, 1999		Director	West George Street C/O Miller Developments G2 2LW Glasgow 201 Lanarkshire Scotland	Canada	British	1961-1	66368290041
SMYTH, Pamela June Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Apr 23, 1999	May 16, 2012	Secretary	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh		British		65057960002
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Oct 20, 1998	Apr 23, 1999	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151				900003400001
BELL, Nigel Kenneth Allanwater Main Street FK15 0NQ Kinbuck Perthshire	Feb 22, 2001	Aug 28, 2003	Director	Allanwater Main Street FK15 0NQ Kinbuck Perthshire		British	1967-4	48912120001
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
CLARK, Graham Gordon 36 The Avenue Wraysbury TW19 5HA Staines Middlesex	Apr 23, 1999	Mar 24, 2000	Director	36 The Avenue Wraysbury TW19 5HA Staines Middlesex		British	1957-3	57613660001
CURTIS, Richard Andrew 1 Princess Fields Colton LS15 9LB Leeds West Yorkshire	Feb 11, 2004	Jun 01, 2006	Director	1 Princess Fields Colton LS15 9LB Leeds West Yorkshire	England	British	1953-7	70999530001
DEANS, Thomas Malcolm 69 Hillview Road EH12 8QH Edinburgh Midlothian	Feb 25, 2005	Jun 01, 2006	Director	69 Hillview Road EH12 8QH Edinburgh Midlothian	Scotland	British	1959-9	848410001
DUNLOP, Stephen Hartsmailing Farmhouse FK7 7LU Stirling	Mar 15, 2006	Apr 30, 2018	Director	Hartsmailing Farmhouse FK7 7LU Stirling	Scotland	British	1961-8	115013200001
ELMI, Omar Adam 10a Merchiston Avenue EH10 4NY Edinburgh Lothian	Mar 20, 2006	Sep 05, 2007	Director	10a Merchiston Avenue EH10 4NY Edinburgh Lothian	Scotland	British	1960-11	53399620001
FISHER, David Robert 8 Priory Road Chalfont St Peter SL9 8SB Gerrards Cross Buckinghamshire	Apr 23, 1999	Feb 22, 2001	Director	8 Priory Road Chalfont St Peter SL9 8SB Gerrards Cross Buckinghamshire		British	1949-11	11869860001
GIRVAN, David 12 Hopetoun Terrace EH31 2DE Gullane East Lothian	Mar 24, 2000	Feb 22, 2002	Director	12 Hopetoun Terrace EH31 2DE Gullane East Lothian		British	1955-8	69160020001
GRANT, Pamela Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Jun 01, 2006	Jun 30, 2015	Director	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Scotland	British	1968-6	114541590001
HAGGERTY, Euan James Edward Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Jul 01, 2011	Jun 30, 2017	Director	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Scotland	British	1977-4	162679260001
HUGHES, Katie West George Street C/O Miller Developments G2 2LW Glasgow 201 Lanarkshire Scotland	Dec 01, 2008	Feb 11, 2020	Director	West George Street C/O Miller Developments G2 2LW Glasgow 201 Lanarkshire Scotland		British	1973-6	135303340001
HURST, Deborah Jean 10 Castlebank Drive G11 6AD Glasgow Flat 9/4	Apr 17, 2008	Jun 28, 2013	Director	10 Castlebank Drive G11 6AD Glasgow Flat 9/4	Scotland	British	1962-2	135304170001
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
LITHGOW, Claire Louise West George Street C/O Miller Developments G2 2LW Glasgow 201 Lanarkshire Scotland	Dec 03, 2013	Jan 20, 2020	Director	West George Street C/O Miller Developments G2 2LW Glasgow 201 Lanarkshire Scotland	United Kingdom	British	1971-8	149718640001
MILLER, Philip Hartley 20 Gardiner Road Blackhall EH4 3RR Edinburgh Midlothian	Apr 23, 1999	Mar 20, 2006	Director	20 Gardiner Road Blackhall EH4 3RR Edinburgh Midlothian	Scotland	British	1956-10	28512070005
ROBINSON, David 118 Meadowspot EH10 5UY Edinburgh Lothian	Apr 23, 1999	Sep 30, 1999	Director	118 Meadowspot EH10 5UY Edinburgh Lothian	Scotland	United Kingdom	1963-9	50541770001
STIRLING, James Martin Kintail Watt Lane PA11 3EJ Bridge Of Weir Renfrewshire	Apr 23, 1999	Mar 15, 2006	Director	Kintail Watt Lane PA11 3EJ Bridge Of Weir Renfrewshire		British	1952-10	294420001
THAKE, Alan Roy 66 Willoughby Road AL5 4PD Harpenden Hertfordshire	Feb 22, 2002	Feb 11, 2004	Director	66 Willoughby Road AL5 4PD Harpenden Hertfordshire		British	1969-8	80523370001
TOPLEY, Catherine Amelia Applecross Street Scottish Canals G4 9SP Glasgow Canal House Lanarkshire Scotland	Feb 11, 2020	Dec 08, 2022	Director	Applecross Street Scottish Canals G4 9SP Glasgow Canal House Lanarkshire Scotland	Scotland	British	1978-2	266934890001
WALLACE, John 43 Watermill Avenue G66 5EL Lenzie Lanarkshire	Feb 11, 2004	Apr 10, 2008	Director	43 Watermill Avenue G66 5EL Lenzie Lanarkshire		British	1951-3	89377520001
WOOD, Marlene 15 Ormidale Terrace EH12 6DY Edinburgh Midlothian	Apr 23, 1999	May 29, 2009	Director	15 Ormidale Terrace EH12 6DY Edinburgh Midlothian	United Kingdom	British	1962-6	31152030002
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Oct 20, 1998	Apr 23, 1999	Nominee Director	151 St Vincent Street G2 5NJ Glasgow				900003390001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Oct 20, 1998	Apr 23, 1999	Nominee Director	151 St Vincent Street G2 5NJ Glasgow				900003380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDINBURGH QUAY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

British Waterways Board

Apr 06, 2016

Church Road

WD1 3QA Watford

Willow Grange

United Kingdom

Legal Form	Local Government Body
Legal Authority	English

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.

Miller Developments Holdings Limited

Apr 06, 2016

St. Paul's Churchyard

EC4M 8AL London

Condor House

England

Legal Form	Limited By Shares
Country Registered	England
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 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does EDINBURGH QUAY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Nov 25, 2005 Delivered On Dec 08, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Dec 08, 2005Registration of a charge (410) Jan 28, 2010Statement of satisfaction of a floating charge (MG03s)
Standard security	Created On Aug 29, 2002 Delivered On Sep 13, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects at lower gilmore place, edinburgh--title number MID17912.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 13, 2002Registration of a charge (410) Nov 25, 2005Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Aug 27, 2002 Delivered On Sep 05, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 05, 2002Registration of a charge (410) Oct 10, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 20, 2001 Delivered On Jun 28, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Plot of ground situated at lower gilmore place, edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 28, 2001Registration of a charge (410) Nov 25, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 20, 2001 Delivered On Jun 28, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Piece of ground lying on the west side of leamington road, edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 28, 2001Registration of a charge (410) Mar 03, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 30, 2000 Delivered On Sep 08, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Site at fountainbridge, edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 08, 2000Registration of a charge (410) Nov 25, 2005Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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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