QUARTERMILE DEVELOPMENTS LIMITED
Overview
| Company Name | QUARTERMILE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC334580 |
| Jurisdiction | Scotland |
| Date of Creation |
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 DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is QUARTERMILE DEVELOPMENTS LIMITED located?
| Registered Office Address | 5 Melville Street EH3 7PE Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUARTERMILE DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUARTERMILE MANAGEMENT SERVICES LIMITED | Oct 04, 2011 | Oct 04, 2011 |
| GLADEDALE VENTURES (EAST KILBRIDE) LIMITED | Feb 13, 2008 | Feb 13, 2008 |
| ATHOLL HOUSE (EAST KILBRIDE) LIMITED | Nov 28, 2007 | Nov 28, 2007 |
What are the latest accounts for QUARTERMILE DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for QUARTERMILE DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 28, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Notification of Qmile Group Ltd as a person with significant control on Apr 24, 2024 | 2 pages | PSC02 | ||
Confirmation statement made on Nov 28, 2024 with updates | 4 pages | CS01 | ||
Cessation of Quartermile Ventures Limited as a person with significant control on Apr 24, 2024 | 1 pages | PSC07 | ||
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 | ||
Total exemption full accounts made up to Dec 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Nov 28, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 16 pages | AA | ||
Confirmation statement made on Nov 28, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 16 pages | AA | ||
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 | ||
Confirmation statement made on Nov 28, 2019 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2018 | 16 pages | AA | ||
legacy | 33 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 28, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||
Cessation of Qm Edinburgh Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Cessation of Seth Andrew Klarman as a person with significant control on Apr 26, 2018 | 1 pages | PSC07 | ||
Who are the officers of QUARTERMILE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CURRAN, Paul | Director | Melville Street EH3 7PE Edinburgh 5 Scotland | Scotland | British | 110978610002 | |||||
| MILLIGAN, Michael | Director | Melville Street EH3 7PE Edinburgh 5 Scotland | Scotland | British | 153845120001 | |||||
| JOHNSON, Robin Simon | Secretary | Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom | British | 11498320001 | ||||||
| MASSEY, Joanne Elizabeth | Secretary | Ridgeway Road RH1 6PQ Redhill 35 Surrey United Kingdom | 147809140001 | |||||||
| MILLIGAN, Michael | Secretary | 3 Haining Valley Steading EH49 6LN Linlithgow West Lothian | British | 122258600001 | ||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 15 Atholl Crescent EH3 8HA Edinburgh Midlothian | 79799970001 | |||||||
| CATCHPOLE, Elizabeth Margaret | Director | High Street TN16 1RG Westerham 30 Kent United Kingdom | England | British | 154997530001 | |||||
| DIPRE, Remo | Director | The Pines Farm Lane KT21 1LU Ashtead Surrey | United Kingdom | British | 35117250001 | |||||
| FITZSIMMONS, Neil | Director | Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom | United Kingdom | British | 69006050003 | |||||
| GAFFNEY, David | Director | Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom | Scotland | British | 84605410002 | |||||
| HALL, Steven | Director | 10 Grosvenor Street W1K 4QB London Moorfield Group England | United Kingdom | British | 147752500001 | |||||
| LAVELLE, Dominic Joseph | Director | Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom | United Kingdom | British | 137285750001 | |||||
| MCINTYRE, James | Director | 2 Whinny View EH32 0UJ Aberlady East Lothian | British | 108647410001 | ||||||
| SMITH, Martin James Alexander | Director | 76 Douglas Park Crescent Bearsden G61 3DN Glasgow Lanarkshire | United Kingdom | British | 116879890001 | |||||
| ATHOLL INCORPORATIONS LIMITED | Director | 15 Atholl Crescent EH3 8HA Edinburgh | 71782840001 |
Who are the persons with significant control of QUARTERMILE DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Qmile Group Ltd | Apr 24, 2024 | Melville Street EH3 7PE Edinburgh 5 Scotland | No | ||||||||||
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Natures of Control
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| Quartermile Ventures Limited | Apr 06, 2016 | Lister Square EH3 9GL Edinburgh 2 Scotland | Yes | ||||||||||
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Natures of Control
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| Bg-Mf Investments Gp Limited | Apr 06, 2016 | 65 Curzon Street W1J 8PE London Nightingale House England | Yes | ||||||||||
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Natures of Control
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| Mr Seth Andrew Klarman | Apr 06, 2016 | St James Avenue Suite 1700 02116 Boston 10 Massachusetts United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
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| Qm Edinburgh Limited | Apr 06, 2016 | Lister Square EH3 9GL Edinburgh 2 Scotland | Yes | ||||||||||
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Natures of Control
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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