QUARTERMILE DEVELOPMENTS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

QUARTERMILE DEVELOPMENTS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
QUARTERMILE DEVELOPMENTS LIMITED was incorporated 16 years ago on 28/11/2007 and has the registered number: SC334580. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

QUARTERMILE DEVELOPMENTS LIMITED - EDINBURGH

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

6-8 WEMYSS PLACE
EDINBURGH
EH3 6DH
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
QUARTERMILE MANAGEMENT SERVICES LIMITED (until 26/05/2015)
GLADEDALE VENTURES (EAST KILBRIDE) LIMITED (until 04/10/2011)
ATHOLL HOUSE (EAST KILBRIDE) LIMITED (until 13/02/2008)

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL MILLIGAN May 1974 British Director 2011-10-18 CURRENT
PAUL CURRAN Feb 1972 British Director 2010-07-16 CURRENT
ATHOLL INCORPORATIONS LIMITED Corporate Director 2007-11-28 UNTIL 2007-12-21 RESIGNED
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-11-28 UNTIL 2007-12-21 RESIGNED
MARTIN JAMES ALEXANDER SMITH May 1969 British Director 2007-12-21 UNTIL 2009-08-25 RESIGNED
JAMES MCINTYRE Jun 1960 British Director 2007-12-21 UNTIL 2008-08-22 RESIGNED
DOMINIC JOSEPH LAVELLE Feb 1963 British Director 2009-08-25 UNTIL 2009-12-17 RESIGNED
MR STEVEN HALL Jun 1977 British Director 2013-09-24 UNTIL 2018-04-26 RESIGNED
MRS ELIZABETH MARGARET CATCHPOLE Mar 1965 British Director 2012-06-20 UNTIL 2013-09-24 RESIGNED
REMO DIPRE Aug 1934 British Director 2007-12-21 UNTIL 2009-03-09 RESIGNED
MR DAVID GAFFNEY Apr 1967 British Director 2007-12-21 UNTIL 2010-07-15 RESIGNED
MR NEIL FITZSIMMONS Feb 1959 British Director 2010-06-01 UNTIL 2013-09-24 RESIGNED
MICHAEL MILLIGAN May 1974 Secretary 2007-12-21 UNTIL 2009-08-25 RESIGNED
JOANNE ELIZABETH MASSEY Secretary 2009-12-17 UNTIL 2013-09-24 RESIGNED
MR ROBIN SIMON JOHNSON Jan 1954 British Secretary 2009-08-25 UNTIL 2009-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bg-Mf Investments Gp Limited 2016-04-06 - 2018-04-26 London   Significant influence or control
Mr Seth Andrew Klarman 2016-04-06 - 2018-04-26 5/1957 Boston   Massachusetts Significant influence or control
Qm Edinburgh Limited 2016-04-06 - 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Quartermile Ventures Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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QUARTERMILE ESTATES LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

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