QUARTERMILE VENTURES LIMITED

Overview

Company Name	QUARTERMILE VENTURES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC210170
Jurisdiction	Scotland
Date of Creation	Aug 18, 2000

Summary

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

What is the purpose of QUARTERMILE VENTURES LIMITED?

Development of building projects (41100) / Construction

Where is QUARTERMILE VENTURES LIMITED located?

Registered Office Address	5 Melville Street EH3 7PE Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of QUARTERMILE VENTURES LIMITED?

Previous Company Names
Company Name	From	Until
GLADEDALE VENTURES LIMITED	Mar 11, 2008	Mar 11, 2008
SOUTHSIDE CAPITAL LIMITED	Sep 26, 2000	Sep 26, 2000
M M & S (2690) LIMITED	Aug 18, 2000	Aug 18, 2000

What are the latest accounts for QUARTERMILE VENTURES 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 QUARTERMILE VENTURES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 18, 2026
Next Confirmation Statement Due	Sep 01, 2026
Next Confirmation Statement Made Up To	Aug 18, 2025
Overdue	No

What are the latest filings for QUARTERMILE VENTURES LIMITED?

Filings
Date	Description	Document	Type
Sep 10, 2025	Confirmation statement made on Aug 18, 2025 with no updates	3 pages	CS01

Aug 08, 2025	Amended micro company accounts made up to Dec 31, 2024	3 pages	AAMD

Jun 10, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Nov 05, 2024	Registered office address changed from 6-8 Wemyss Place Edinburgh EH3 6DH Scotland to 5 Melville Street Edinburgh EH3 7PE on Nov 05, 2024	1 pages	AD01

Sep 20, 2024	Total exemption full accounts made up to Dec 31, 2023	19 pages	AA

Aug 21, 2024	Confirmation statement made on Aug 18, 2024 with no updates	3 pages	CS01

Oct 02, 2023	Total exemption full accounts made up to Dec 31, 2022	18 pages	AA

Sep 21, 2023	Confirmation statement made on Aug 18, 2023 with no updates	3 pages	CS01

Aug 31, 2022	Confirmation statement made on Aug 18, 2022 with no updates	3 pages	CS01

Jul 12, 2022	Total exemption full accounts made up to Dec 31, 2021	19 pages	AA

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	19 pages	AA

Aug 31, 2021	Confirmation statement made on Aug 18, 2021 with no updates	3 pages	CS01

Sep 30, 2020	Confirmation statement made on Aug 18, 2020 with no updates	3 pages	CS01

Sep 08, 2020	Total exemption full accounts made up to Dec 31, 2019	17 pages	AA

Jun 17, 2020	Registered office address changed from 2 Lister Square Edinburgh EH3 9GL to 6-8 Wemyss Place Edinburgh EH3 6DH on Jun 17, 2020	1 pages	AD01

Oct 31, 2019	Audit exemption subsidiary accounts made up to Dec 31, 2018	21 pages	AA

Oct 31, 2019	legacy	33 pages	PARENT_ACC

Oct 31, 2019	legacy	1 pages	AGREEMENT2

Aug 21, 2019	Confirmation statement made on Aug 18, 2019 with no updates	3 pages	CS01

Aug 06, 2019	legacy	3 pages	GUARANTEE2

Aug 28, 2018	Full accounts made up to Dec 31, 2017	23 pages	AA

Aug 22, 2018	Confirmation statement made on Aug 18, 2018 with no updates	3 pages	CS01

May 28, 2018	Cessation of Seth Andrew Klarman as a person with significant control on Apr 26, 2018	1 pages	PSC07

May 28, 2018	Cessation of Bg-Mf Investments Gp Limited as a person with significant control on Apr 26, 2018	1 pages	PSC07

May 10, 2018	Termination of appointment of Steven Hall as a director on Apr 26, 2018	1 pages	TM01

View All Filings

Who are the officers of QUARTERMILE VENTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CURRAN, Paul 2 Lister Square EH3 9GL Edinburgh Quartermile Two Scotland	Jul 16, 2010		Director	2 Lister Square EH3 9GL Edinburgh Quartermile Two Scotland	Scotland	British	1972-2	110978610002
MILLIGAN, Michael 2 Lister Square EH3 9GL Edinburgh Quartermile Two Scotland	Sep 01, 2010		Director	2 Lister Square EH3 9GL Edinburgh Quartermile Two Scotland	Scotland	British	1974-5	153845120001
GANDHI, Devendra 50 Warlington Road CR7 7DE Thornton Heath Surrey	Jan 21, 2005	Mar 09, 2009	Secretary	50 Warlington Road CR7 7DE Thornton Heath Surrey		British		75350600001
HASTINGS, Jonathan Philip 7 Hanger Court Hanger Green W5 3ER London	Jan 01, 2003	Jan 21, 2005	Secretary	7 Hanger Court Hanger Green W5 3ER London		British		4733610001
JOHNSON, Robin Simon Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom	Apr 28, 2009	Dec 17, 2009	Secretary	Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom		British		11498320001
KNOTT, Clifford Robin 6 Pondwick Road AL5 2HG Harpenden Hertfordshire	Oct 06, 2000	Mar 31, 2002	Secretary	6 Pondwick Road AL5 2HG Harpenden Hertfordshire		British		4733640001
MASSEY, Joanne Elizabeth Ridgeway Road RH1 6PQ Redhill 35 Surrey United Kingdom	Dec 17, 2009	Sep 24, 2013	Secretary	Ridgeway Road RH1 6PQ Redhill 35 Surrey United Kingdom				147809100001
RICHMOND, Sonia Anna 118 Weymede Byfleet KT14 7DJ West Byfleet Surrey	Apr 01, 2002	Jan 01, 2003	Secretary	118 Weymede Byfleet KT14 7DJ West Byfleet Surrey		British		81951800001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Aug 18, 2000	Oct 06, 2000	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151				900003400001
BROOKS, John Howard Arcadian Farnborough Hill BR6 7EQ Orpington Kent	Jun 07, 2001	Aug 07, 2001	Director	Arcadian Farnborough Hill BR6 7EQ Orpington Kent	United Kingdom	British	1945-10	34160470002
CATCHPOLE, Elizabeth Margaret High Street TN16 1RG Westerham 30 Kent United Kingdom	Jun 20, 2012	Sep 24, 2013	Director	High Street TN16 1RG Westerham 30 Kent United Kingdom	England	British	1965-3	154997530001
DIPRE, Remo The Pines Farm Lane KT21 1LU Ashtead Surrey	Jan 21, 2005	Mar 09, 2009	Director	The Pines Farm Lane KT21 1LU Ashtead Surrey	United Kingdom	British	1934-8	35117250001
FITZSIMMONS, Neil Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Jun 01, 2010	Sep 24, 2013	Director	Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	United Kingdom	British	1959-2	69006050003
GAFFNEY, David Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Jan 21, 2005	Jul 15, 2010	Director	Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Scotland	British	1967-4	84605410002
HALL, Steven 10 Grosvenor Street W1K 4QB London Moorfield Group England	Sep 24, 2013	Apr 26, 2018	Director	10 Grosvenor Street W1K 4QB London Moorfield Group England	United Kingdom	British	1977-6	147752500001
HEWITT, Alistair James Neil 12 Annickbank Stewarton KA3 5QT Kilmarnock Ayrshire	Oct 02, 2006	Apr 28, 2009	Director	12 Annickbank Stewarton KA3 5QT Kilmarnock Ayrshire	Scotland	British	1972-11	113081830001
JEPSON, Martin Clive 39 Park Street W1K 7HJ London	Oct 27, 2003	Sep 08, 2004	Director	39 Park Street W1K 7HJ London		British	1962-4	94181080001
KNIGHT, David Jonathon 7 King Malcolm Close EH10 7JB Edinburgh	Jan 06, 2003	Nov 24, 2004	Director	7 King Malcolm Close EH10 7JB Edinburgh		British	1961-4	48741590002
LAVELLE, Dominic Joseph Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom	Mar 09, 2009	Dec 17, 2009	Director	Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom	United Kingdom	British	1963-2	137285750001
MCGUINNESS, Neil Stephen Hazeldean Avenue EH51 0NS Boness 32 West Lothian	Sep 08, 2004	Feb 03, 2005	Director	Hazeldean Avenue EH51 0NS Boness 32 West Lothian	United Kingdom	British	1968-2	83466350002
MITCHELL, Daivd Murray 9 Kirklands Drive Newton Mearns G77 5FF Glasgow	Aug 07, 2001	Nov 03, 2004	Director	9 Kirklands Drive Newton Mearns G77 5FF Glasgow		British	1962-3	77487200001
NICHOLLS, Alasdair 12 Holmead Road SW6 2JE London	Oct 06, 2000	Jan 06, 2003	Director	12 Holmead Road SW6 2JE London	United Kingdom	British	1963-10	86861100001
PARKER, Guy Trevor Cann Lane North Woodside Mews WA4 5NF Appleton Warrington Caxton House	Nov 24, 2004	Jan 21, 2005	Director	Cann Lane North Woodside Mews WA4 5NF Appleton Warrington Caxton House	England	British	1960-11	130108080001
PECK, David Howard Muirwood Bankrugg EH41 4JS Gifford East Lothian	Oct 06, 2000	Sep 01, 2003	Director	Muirwood Bankrugg EH41 4JS Gifford East Lothian		British	1965-4	48939900005
ROBERTSON, Ian 5 Boswall Road EH5 3RH Edinburgh Midlothian	Aug 27, 2007	Aug 14, 2009	Director	5 Boswall Road EH5 3RH Edinburgh Midlothian	Scotland	British	1949-3	106197810002
ROBERTSON, Ian 5 Boswall Road EH5 3RH Edinburgh Midlothian	Oct 06, 2000	Jun 29, 2007	Director	5 Boswall Road EH5 3RH Edinburgh Midlothian	Scotland	British	1949-3	106197810002
ROBERTSON, Rachel Elizabeth Betchworth House 101 Westhall Road CR6 9HG Warlingham Surrey	Feb 03, 2005	Oct 02, 2006	Director	Betchworth House 101 Westhall Road CR6 9HG Warlingham Surrey	England	British	1961-6	96527400001
SIME, Fraser Mckenzie Wilton Road EH16 5NN Edinburgh 29 Midlothian	Dec 14, 2007	Apr 28, 2009	Director	Wilton Road EH16 5NN Edinburgh 29 Midlothian	United Kingdom	British	1971-8	200848420001
WILBY, Anthony The Waveney 15 Leighton Road CH64 3SF Neston South Wirral	Apr 23, 2004	Jan 21, 2005	Director	The Waveney 15 Leighton Road CH64 3SF Neston South Wirral		British	1952-8	93928430001
WOTHERSPOON, Robert John Glenlyon House Fortingall PH15 2LN Aberfeldy Perthshire	Apr 22, 2004	Feb 03, 2005	Director	Glenlyon House Fortingall PH15 2LN Aberfeldy Perthshire	Scotland	British	1958-5	161858620001
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Aug 18, 2000	Oct 06, 2000	Nominee Director	151 St Vincent Street G2 5NJ Glasgow				900003390001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Aug 18, 2000	Oct 06, 2000	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 QUARTERMILE VENTURES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Seth Andrew Klarman

Apr 06, 2016

St James Avenue

Suite 1700

02116 Boston

Massachusetts

United States

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Bg-Mf Investments Gp Limited

Apr 06, 2016

65 Curzon Street

W1J 8PE London

Nightingale House

England

Yes

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Uk Law
Place Registered	Uk Register Of Companies - England
Registration Number	08688527

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Qm Edinburgh Limited

Apr 06, 2016

Lister Square

EH3 9GL Edinburgh

Scotland

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Uk Law
Place Registered	Uk Register Of Companies - Scotland
Registration Number	Sc458901

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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