QUARTERMILE ESTATES LIMITED

Overview

Company Name	QUARTERMILE ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC288158
Jurisdiction	Scotland
Date of Creation	Jul 28, 2005

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 ESTATES LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is QUARTERMILE ESTATES LIMITED located?

Registered Office Address	Qms Limited Estate Management Office 9 Simpson Loan EH3 9GQ Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for QUARTERMILE ESTATES 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 ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 13, 2026
Next Confirmation Statement Due	Aug 27, 2026
Next Confirmation Statement Made Up To	Aug 13, 2025
Overdue	No

What are the latest filings for QUARTERMILE ESTATES LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2025	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

Aug 18, 2025	Confirmation statement made on Aug 13, 2025 with updates	4 pages	CS01

Aug 08, 2025	Confirmation statement made on Jul 28, 2025 with updates	4 pages	CS01

Oct 03, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Aug 07, 2024	Confirmation statement made on Jul 28, 2024 with updates	4 pages	CS01

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	3 pages	AA

Aug 08, 2023	Confirmation statement made on Jul 28, 2023 with updates	4 pages	CS01

Sep 22, 2022	Total exemption full accounts made up to Dec 31, 2021	5 pages	AA

Aug 05, 2022	Confirmation statement made on Jul 28, 2022 with updates	4 pages	CS01

Oct 04, 2021	Total exemption full accounts made up to Dec 31, 2020	3 pages	AA

Sep 07, 2021	Confirmation statement made on Jul 28, 2021 with no updates	3 pages	CS01

Dec 09, 2020	Total exemption full accounts made up to Dec 31, 2019	3 pages	AA

Sep 17, 2020	Confirmation statement made on Jul 28, 2020 with no updates	3 pages	CS01

Oct 02, 2019	Total exemption full accounts made up to Dec 31, 2018	4 pages	AA

Sep 13, 2019	Confirmation statement made on Jul 28, 2019 with updates	4 pages	CS01

Oct 11, 2018	Appointment of Mr David Kennedy as a director on Oct 02, 2018	2 pages	AP01

Oct 11, 2018	Registered office address changed from 2 Lister Square Edinburgh EH3 9GL to Qms Limited Estate Management Office 9 Simpson Loan Edinburgh EH3 9GQ on Oct 11, 2018	1 pages	AD01

Oct 11, 2018	Termination of appointment of Michael Milligan as a director on Oct 02, 2018	1 pages	TM01

Oct 11, 2018	Termination of appointment of Paul Curran as a director on Oct 02, 2018	1 pages	TM01

Oct 11, 2018	Notification of Qms (Edinburgh) Limited as a person with significant control on Oct 02, 2018	2 pages	PSC02

Oct 11, 2018	Cessation of Qm Edinburgh Limited as a person with significant control on Oct 02, 2018	1 pages	PSC07

Aug 10, 2018	Confirmation statement made on Jul 28, 2018 with no updates	3 pages	CS01

Jul 05, 2018	Full accounts made up to Dec 31, 2017	14 pages	AA

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

View All Filings

Who are the officers of QUARTERMILE ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KENNEDY, David Simpson Loan EH3 9GN Edinburgh Quartermile Estates Ltd, 9 Scotland	Oct 02, 2018		Director	Simpson Loan EH3 9GN Edinburgh Quartermile Estates Ltd, 9 Scotland	Scotland	British	1952-3	159246980001
BYRNE, Rosemary 7/2 Admiralty Street EH6 6JT Edinburgh Midlothian	Sep 14, 2005	Apr 20, 2007	Secretary	7/2 Admiralty Street EH6 6JT Edinburgh Midlothian		British		108647330001
ELDER, Christopher James 190/8 Bruntsfield Place EH10 4DF Edinburgh Midlothian	Jul 28, 2005	Sep 14, 2005	Secretary	190/8 Bruntsfield Place EH10 4DF Edinburgh Midlothian		British		100964190001
JOHNSON, Robin Simon Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom	Jun 25, 2009	Dec 17, 2009	Secretary	Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom		British		11498320001
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				147808820001
MILLIGAN, Michael 2 Lister Square EH3 9GL Edinburgh Quartermile Two Scotland	Jun 06, 2007	Sep 24, 2013	Secretary	2 Lister Square EH3 9GL Edinburgh Quartermile Two Scotland		British		122258600001
AITKEN, Kenneth Ferguson 115 Coillesdene Avenue EH15 2LQ Edinburgh Midlothian	Sep 14, 2005	Jan 16, 2009	Director	115 Coillesdene Avenue EH15 2LQ Edinburgh Midlothian		British	1959-7	108647370001
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
CURRAN, Paul 2 Lister Square EH3 9GL Edinburgh Quartermile Two Scotland	Jul 16, 2010	Oct 02, 2018	Director	2 Lister Square EH3 9GL Edinburgh Quartermile Two Scotland	Scotland	British	1972-2	110978610002
DIPRE, Remo The Pines Farm Lane KT21 1LU Ashtead Surrey	Sep 14, 2005	Mar 09, 2009	Director	The Pines Farm Lane KT21 1LU Ashtead Surrey	United Kingdom	British	1934-8	35117250001
ELDER, Christopher James 190/8 Bruntsfield Place EH10 4DF Edinburgh Midlothian	Jul 28, 2005	Sep 14, 2005	Director	190/8 Bruntsfield Place EH10 4DF Edinburgh Midlothian		British	1976-9	100964190001
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	Sep 14, 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
LAVELLE, Dominic Joseph Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom	Aug 21, 2009	Dec 17, 2009	Director	Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom	United Kingdom	British	1963-2	137285750001
MCINTYRE, James 2 Whinny View EH32 0UJ Aberlady East Lothian	Sep 14, 2005	Aug 22, 2008	Director	2 Whinny View EH32 0UJ Aberlady East Lothian		British	1960-6	108647410001
MILLIGAN, Michael 2 Lister Square EH3 9GL Edinburgh Quartermile Two Scotland	Sep 01, 2010	Oct 02, 2018	Director	2 Lister Square EH3 9GL Edinburgh Quartermile Two Scotland	Scotland	British	1974-5	153845120001
SWAN, Thomas William Flat 9 31 Pilrig Street EH6 5AR Edinburgh Midlothian	Jul 28, 2005	Sep 14, 2005	Director	Flat 9 31 Pilrig Street EH6 5AR Edinburgh Midlothian		British	1981-5	106208070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUARTERMILE ESTATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Qms (Edinburgh) Limited

Oct 02, 2018

9 Simpson Loan

EH3 9GQ Edinburgh

Qms Limited Estate Management Office

Scotland

Legal Form	Private Company Limited By Guarantee Without Share Capital
Country Registered	Scotland
Legal Authority	Uk Law
Place Registered	Uk Register Of Companies (Scotland)
Registration Number	Sc603590

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.

Qm Edinburgh Limited

Apr 06, 2016

Lister Square

EH3 9GL Edinburgh

Scotland

Yes

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.

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 & Wales
Registration Number	08688527

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0