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QUARTERMILE DEVELOPMENTS LIMITED

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

This company is commonly known as Quartermile Developments Limited. The company was founded 16 years ago and was given the registration number SC334580. The firm's registered office is in EDINBURGH. You can find them at 6-8 Wemyss Place, , Edinburgh, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:QUARTERMILE DEVELOPMENTS LIMITED
Company Number:SC334580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2007
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:6-8 Wemyss Place, Edinburgh, Scotland, EH3 6DH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6-8, Wemyss Place, Edinburgh, Scotland, EH3 6DH

Director16 July 2010Active
6-8, Wemyss Place, Edinburgh, Scotland, EH3 6DH

Director18 October 2011Active
Ashley House, Ashley Road, Epsom, United Kingdom, KT18 5AZ

Secretary25 August 2009Active
35, Ridgeway Road, Redhill, United Kingdom, RH1 6PQ

Secretary17 December 2009Active
3 Haining Valley Steading, Linlithgow, EH49 6LN

Secretary21 December 2007Active
15 Atholl Crescent, Edinburgh, EH3 8HA

Corporate Secretary28 November 2007Active
30, High Street, Westerham, United Kingdom, TN16 1RG

Director20 June 2012Active
The Pines, Farm Lane, Ashtead, KT21 1LU

Director21 December 2007Active
Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom, KY11 7EG

Director01 June 2010Active
Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom, KY11 7EG

Director21 December 2007Active
Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB

Director24 September 2013Active
Ashley House, Ashley Road, Epsom, United Kingdom, KT18 5AZ

Director25 August 2009Active
2 Whinny View, Aberlady, EH32 0UJ

Director21 December 2007Active
76 Douglas Park Crescent, Bearsden, Glasgow, G61 3DN

Director21 December 2007Active
15 Atholl Crescent, Edinburgh, EH3 8HA

Corporate Director28 November 2007Active

People with Significant Control

Bg-Mf Investments Gp Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Nightingale House, 65 Curzon Street, London, England, W1J 8PE
Nature of control:
  • Significant influence or control
Mr Seth Andrew Klarman
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:American
Country of residence:United States
Address:10, St James Avenue, Boston, United States, 02116
Nature of control:
  • Significant influence or control
Qm Edinburgh Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:2, Lister Square, Edinburgh, Scotland, EH3 9GL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Quartermile Ventures Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:2, Lister Square, Edinburgh, Scotland, EH3 9GL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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