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South Queensferry Limited

SC167959

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

201 West George Street, C/O Miller Developments, Glasgow, G2 2LW
Incorporated 28/08/1996

Previously known as

Fab Space No. 2 Limited · until 01/02/2005
Lothian Estate (South Queensferry) No. 2 Limited · until 19/04/2004
Alruco Limited · until 01/04/2004

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

41100
Development of building projects

Officers

Mr David Thomas Milloy

director · Since 10/06/2015

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 42 other boards

Mr Allan Alexander King

director · Since 19/07/2018

SURVEYOR

BRITISH · UNITED KINGDOM · Age 36

Also on 21 other boards

Mr Eric Macfie Young

director · Since 07/08/2018

DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 58 other boards

Mrs Alexis Thomson

secretary · Since 19/11/2025

David Thomas Milloy

director · Since 10/06/2015

British · Scotland · Age 61

Allan Alexander King

director · Since 19/07/2018

British · United Kingdom · Age 36

Eric Macfie Young

director · Since 07/08/2018

British · Scotland · Age 70

Alexis Thomson

secretary · Since 19/11/2025

Former

Philip Hartley Miller

director · Resigned 31/05/2015

Pamela Grant

director · Resigned 30/06/2015

Donald William Borland

director · Resigned 08/07/2015

Euan James Edward Haggerty

director · Resigned 30/06/2017

Andrew Sutherland

director · Resigned 29/08/2018

Ian Butchart

director · Resigned 27/10/2020

Katherine Mary Park

secretary · Resigned 19/11/2025

Persons with Significant Control

M2 Three Limited

75–100% shares
75–100% votes
Appoint directors

201, West George Street, Glasgow, G2 2LW

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

Notified 22/01/2018

Former PSCs

Miller Developments Holdings Limited

Ceased 22/01/2018

Change History

statusactive
2026-06-23

Active

typeltd
2026-06-23

Private Limited Company

address line1201 West George Street
2026-06-23

201 WEST GEORGE STREET

post townGlasgow
2026-06-23

GLASGOW