SOUTH QUEENSFERRY LIMITED - GLASGOW


Company Profile Company Filings

Overview

SOUTH QUEENSFERRY LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
SOUTH QUEENSFERRY LIMITED was incorporated 27 years ago on 28/08/1996 and has the registered number: SC167959. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SOUTH QUEENSFERRY LIMITED - GLASGOW

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

201 WEST GEORGE STREET
GLASGOW
G2 2LW

This Company Originates in : United Kingdom
Previous trading names include:
FAB SPACE NO. 2 LIMITED (until 01/02/2005)
LOTHIAN ESTATE (SOUTH QUEENSFERRY) NO. 2 LIMITED (until 19/04/2004)
ALRUCO LIMITED (until 01/04/2004)

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID THOMAS MILLOY May 1965 British Director 2015-06-10 CURRENT
MR ERIC MACFIE YOUNG Oct 1955 British Director 2018-08-07 CURRENT
MRS KATHERINE MARY PARK Secretary 2019-08-08 CURRENT
ALLAN ALEXANDER KING Aug 1989 British Director 2018-07-19 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1996-08-28 UNTIL 1996-08-28 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1996-08-28 UNTIL 1996-08-28 RESIGNED
IAIN LACHLAN MACKINNON Aug 1960 British Secretary 2002-01-21 UNTIL 2002-08-30 RESIGNED
MRS PAMELA JUNE SMYTH Jun 1964 British Secretary 2002-08-30 UNTIL 2012-05-16 RESIGNED
EUAN JAMES DONALDSON Mar 1962 Secretary 1996-08-28 UNTIL 2002-01-21 RESIGNED
MRS JULIE MANSFIELD JACKSON Dec 1965 British Director 2005-02-25 UNTIL 2009-09-18 RESIGNED
MR ERIC MACFIE YOUNG Oct 1955 British Director 2004-03-31 UNTIL 2008-03-21 RESIGNED
MRS MARLENE WOOD Jun 1962 British Director 2004-03-31 UNTIL 2009-05-29 RESIGNED
ANDREW SUTHERLAND Jan 1961 British Director 2004-03-31 UNTIL 2018-08-29 RESIGNED
MR MICHAEL DAVID RUTTERFORD Aug 1947 British Director 2004-03-31 UNTIL 2008-03-21 RESIGNED
MR JOHN STEEL RICHARDS Sep 1957 British Director 1996-08-28 UNTIL 2004-03-31 RESIGNED
MR JOHN STEEL RICHARDS Sep 1957 British Director 2012-02-10 UNTIL 2013-11-18 RESIGNED
PHILIP HARTLEY MILLER Oct 1956 British Director 2004-03-31 UNTIL 2015-05-31 RESIGNED
MR KEITH MANSON MILLER Mar 1949 British Director 1996-08-28 UNTIL 2004-03-31 RESIGNED
MR EUAN JAMES EDWARD HAGGERTY Apr 1977 British Director 2011-07-01 UNTIL 2017-06-30 RESIGNED
MR RICHARD DAVID HODSDEN Nov 1966 British Director 2013-11-21 UNTIL 2014-12-04 RESIGNED
MRS PAMELA GRANT Jun 1968 British Director 2007-04-26 UNTIL 2015-06-30 RESIGNED
MR THOMAS MALCOLM DEANS Sep 1959 British Director 2005-02-25 UNTIL 2007-06-01 RESIGNED
IAN BUTCHART Apr 1956 British Director 2018-08-07 UNTIL 2020-10-27 RESIGNED
MR DONALD WILLIAM BORLAND Sep 1966 British Director 2007-08-20 UNTIL 2015-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M2 Three Limited 2018-01-22 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Miller Developments Holdings Limited 2016-04-06 - 2018-01-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CUSSINS HOMES LIMITED BIRMINGHAM Dissolved... DORMANT 41201 - Construction of commercial buildings
CUSSINS COMMERCIAL DEVELOPMENTS LIMITED BIRMINGHAM Dissolved... DORMANT 41201 - Construction of commercial buildings
CUSSINS HOMES (NORTH) LIMITED BIRMINGHAM Dissolved... DORMANT 41201 - Construction of commercial buildings
CUSSINS PROPERTY GROUP LIMITED BIRMINGHAM Dissolved... DORMANT 41100 - Development of building projects
THIRLSTONE CENTROS MILLER LIMITED BIRMINGHAM Dissolved... DORMANT 41201 - Construction of commercial buildings
OMEGA WARRINGTON LIMITED MANCHESTER UNITED KINGDOM Active FULL 41100 - Development of building projects
SQ3 LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LANGLEY MILL MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
PALACE CAPITAL (HALIFAX) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
BURY ST. EDMUNDS GENERAL PARTNER LIMITED ST ALBANS Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
PAVILIONS SOLIHULL MANAGEMENT LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
THE PARKGATE PAVILIONS MANAGEMENT COMPANY LIMITED CROYDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
OMEGA NORTH MANAGEMENT COMPANY LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CENTROS MILLER 1999 LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
PACIFIC QUAY DEVELOPMENTS LIMITED GLASGOW SCOTLAND Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
CENTROS MILLER HOLDINGS LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CROMDALE ENTERPRISES LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LIVINGSTON NO 1 LIMITED GLASGOW Dissolved... FULL 41100 - Development of building projects
116 WRS LIMITED EDINBURGH Dissolved... FULL 7011 - Development & sell real estate

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CompanyName Address Company Status Accounts Status Main Company Activity
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MAVEN PARTNERS (DALIAN HOUSE) GP LLP GLASGOW Active FULL None Supplied
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MAVEN CAPITAL (MARKETGAIT DUNDEE) LLP GLASGOW Active NO ACCOUNTS FILED None Supplied