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Sq3 Limited
04416359
active
ltd
england wales
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 projects68100
Buying and selling of own real estateOfficers
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
Reg: Sc056222 · Companies House · Corporate
Notified 06/04/2016
M2 Three Limited
50–75% shares
50–75% votes
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
2026-06-04Active
type → ltd
2026-06-04Private Limited Company
address line1 → One
2026-06-04ONE
post town → Manchester
2026-06-04MANCHESTER