Sq3 Limited

04416359

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

One, St. Peters Square, Manchester, M2 3DE

Incorporated 15/04/2002

Previously known as

Sq1 Limited · until 28/04/2008

Fab Space No. 1 Limited · until 27/01/2005

Lothian Fifty (South Queensferry) Limited · until 16/04/2004

Miller Bath Nominee No.1 Limited · until 19/01/2004

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

41100

Development of building projects

68100

Buying and selling of own real estate

Officers

Eric Macfie Young

director · Since 17/12/2003

British · Scotland · Age 70

Allan Alexander King

director · Since 29/08/2018

British · United Kingdom · Age 36

David Thomas Milloy

director · Since 29/08/2018

British · Scotland · Age 61

Alexis Thomson

secretary · Since 19/11/2025

Former

Philip Hartley Miller

director · Resigned 31/05/2015

Euan James Edward Haggerty

director · Resigned 30/06/2017

Andrew Sutherland

director · Resigned 29/08/2018

Michael David Rutterford

director · Resigned 29/08/2018

Ian Butchart

director · Resigned 27/10/2020

Katherine Mary Park

secretary · Resigned 19/11/2025

Persons with Significant Control

Rutterford Limited

25–50% shares

25–50% votes

20, Rutland Square, Edinburgh, EH1 2BB

Reg: Sc056222 · Companies House · Corporate

Notified 06/04/2016

M2 Three Limited

50–75% shares

50–75% votes

C/O Miller Developments, 201 West George Street, Glasgow, G2 2LW

Reg: Sc393098 · Registrar Of Companies (Scotland) · Private Limited Company

Notified 03/04/2018

Former PSCs

Miller Developments Holdings Limited

Ceased 03/04/2018

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → One

2026-06-04

ONE

post town → Manchester

2026-06-04

MANCHESTER