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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

31/12/2024

total exemption full

Next accounts due

30/09/2026

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

Mr Eric Macfie Young

director · Since 17/12/2003

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 58 other boards

Mr Allan Alexander King

director · Since 29/08/2018

SURVEYOR

BRITISH · UNITED KINGDOM · Age 36

Also on 21 other boards

Mr David Thomas Milloy

director · Since 29/08/2018

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 42 other boards

Mrs Alexis Thomson

secretary · Since 19/11/2025

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

Sdg Registrars Limited

corporate nominee director · Resigned 15/04/2002

Sdg Secretaries Limited

corporate nominee secretary · Resigned 15/04/2002

Marlene Wood

director · Resigned 17/12/2003

David Thomas Milloy

director · Resigned 17/12/2003

Marlene Wood

director · Resigned 29/05/2009

Julie Mansfield Jackson

director · Resigned 18/09/2009

Donald William Borland

director · Resigned 01/07/2011

Pamela June Smyth

secretary · Resigned 16/05/2012

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

Charges0 outstanding

charge
satisfied

MOTOROLA LIMITED

Created 19/01/2004Registered 11/02/2004Satisfied 19/05/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/07/2002Registered 15/07/2002Satisfied 21/01/2004

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1One
2026-06-04

ONE

post townManchester
2026-06-04

MANCHESTER

officer appointedTHOMSON, Alexis
2026-06-04
officer appointedKING, Allan Alexander
2026-06-04
officer appointedMILLOY, David Thomas
2026-06-04
officer appointedYOUNG, Eric Macfie
2026-06-04