EDINBURGH QUAY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edinburgh Quay Limited. The company was founded 25 years ago and was given the registration number SC190454. The firm's registered office is in GLASGOW. You can find them at 201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	EDINBURGH QUAY LIMITED
Company Number	:	SC190454
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 October 1998
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	41100 - Development of building projects 68100 - Buying and selling of own real estate 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address	:	201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland, G2 2LW
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
201, West George Street, C/O Miller Developments, Glasgow, Scotland, G2 2LW	Director	08 December 2022	Active
Canal House, Applecross Street, Scottish Canals, Glasgow, Scotland, G4 9SP	Director	11 February 2020	Active
201, West George Street, C/O Miller Developments, Glasgow, Scotland, G2 2LW	Director	30 September 1999	Active
Miller House, 2 Lochside View, Edinburgh Park, EH12 9DH	Secretary	23 April 1999	Active
151, St. Vincent Street, Glasgow, G2 5NJ	Corporate Nominee Secretary	20 October 1998	Active
Allanwater, Main Street, Kinbuck, FK15 0NQ	Director	22 February 2001	Active
408 Ferry Road, Edinburgh, EH5 2AD	Director	20 August 2007	Active
36 The Avenue, Wraysbury, Staines, TW19 5HA	Director	23 April 1999	Active
1 Princess Fields, Colton, Leeds, LS15 9LB	Director	11 February 2004	Active
69 Hillview Road, Edinburgh, EH12 8QH	Director	25 February 2005	Active
Hartsmailing Farmhouse, Stirling, FK7 7LU	Director	15 March 2006	Active
10a Merchiston Avenue, Edinburgh, EH10 4NY	Director	20 March 2006	Active
8 Priory Road, Chalfont St Peter, Gerrards Cross, SL9 8SB	Director	23 April 1999	Active
12 Hopetoun Terrace, Gullane, EH31 2DE	Director	24 March 2000	Active
Miller House, 2 Lochside View, Edinburgh Park, EH12 9DH	Director	01 June 2006	Active
Miller House, 2 Lochside View, Edinburgh Park, EH12 9DH	Director	01 July 2011	Active
201, West George Street, C/O Miller Developments, Glasgow, Scotland, G2 2LW	Director	01 December 2008	Active
Flat 9/4, 10 Castlebank Drive, Glasgow, G11 6AD	Director	17 April 2008	Active
31 Inverleith Gardens, Edinburgh, EH3 5PR	Director	25 February 2005	Active
201, West George Street, C/O Miller Developments, Glasgow, Scotland, G2 2LW	Director	03 December 2013	Active
20 Gardiner Road, Blackhall, Edinburgh, EH4 3RR	Director	23 April 1999	Active
118 Meadowspot, Edinburgh, EH10 5UY	Director	23 April 1999	Active
Kintail, Watt Lane, Bridge Of Weir, PA11 3EJ	Director	23 April 1999	Active
66 Willoughby Road, Harpenden, AL5 4PD	Director	22 February 2002	Active
Canal House, Applecross Street, Scottish Canals, Glasgow, Scotland, G4 9SP	Director	11 February 2020	Active
43 Watermill Avenue, Lenzie, G66 5EL	Director	11 February 2004	Active
15 Ormidale Terrace, Edinburgh, EH12 6DY	Director	23 April 1999	Active
151 St Vincent Street, Glasgow, G2 5NJ	Corporate Nominee Director	20 October 1998	Active
151 St Vincent Street, Glasgow, G2 5NJ	Corporate Nominee Director	20 October 1998	Active

People with Significant Control

British Waterways Board
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Willow Grange, Church Road, Watford, United Kingdom, WD1 3QA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Miller Developments Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Condor House, St. Paul's Churchyard, London, England, EC4M 8AL
Nature of control	:	Ownership of shares 50 to 75 percent

EDINBURGH QUAY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement