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Quartermile Ventures Limited

SC210170

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

5 MELVILLE STREET, EDINBURGH, EH3 7PE
Incorporated 18/08/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects

Officers

Mr Paul Curran

director · Since 16/07/2010

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 17 other boards

Mr Michael Milligan

director · Since 01/09/2010

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 13 other boards

Persons with Significant Control

Qm Edinburgh Limited

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

2, Lister Square, Edinburgh, EH3 9GL

Reg: Sc458901 · Uk Register Of Companies - Scotland · Limited Company

Notified 06/04/2016

Former PSCs

Mr Seth Andrew Klarman

Ceased 26/04/2018

Bg-Mf Investments Gp Limited

Ceased 26/04/2018

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 15/01/2015Registered 16/01/2015Satisfied 24/03/2018
Charge
satisfied

HSBC BANK PLC

Created 26/03/2014Registered 03/04/2014Satisfied 23/04/2018
Charge
satisfied

HSBC BANK PLC

Created 25/03/2014Registered 27/03/2014Satisfied 23/04/2018
Charge
satisfied

HSBC BANK PLC

Created 20/03/2014Registered 27/03/2014Satisfied 24/03/2018
Charge
satisfied

GLADEDALE COMMERCIAL GROUP LIMITED

Created 01/10/2013Registered 10/10/2013Satisfied 17/01/2014
Charge
satisfied

GLADEDALE COMMERCIAL GROUP LIMITED

Created 01/10/2013Registered 10/10/2013Satisfied 17/01/2014
Charge
satisfied

GLADEDALE COMMERCIAL GROUP LIMITED

Created 01/10/2013Registered 10/10/2013Satisfied 17/01/2014
Charge
satisfied

GLADEDALE COMMERCIAL GROUP LIMITED

Created 01/10/2013Registered 10/10/2013Satisfied 17/01/2014
Charge
satisfied

GLADEDALE COMMERCIAL GROUP LIMITED

Created 01/10/2013Registered 10/10/2013Satisfied 17/01/2014
Charge
satisfied

GLADEDALE COMMERCIAL GROUP LIMITED

Created 01/10/2013Registered 10/10/2013Satisfied 17/01/2014
Charge
satisfied

GLADEDALE COMMERCIAL GROUP LIMITED

Created 24/09/2013Registered 01/10/2013Satisfied 17/01/2014
Charge
satisfied

GLENDALE COMMERCIAL GROUP LIMITED

Created 24/09/2013Registered 01/10/2013Satisfied 17/01/2014
charge
satisfied

BANK OF SCOTLAND PLC

Created 28/06/2012Registered 10/07/2012Satisfied 30/09/2013
charge
satisfied

BANK OF SCOTLAND PLC

Created 28/06/2012Registered 09/07/2012Satisfied 30/09/2013
charge
satisfied

BANK OF SCOTLAND PLC

Created 22/11/2011Registered 30/11/2011Satisfied 30/09/2013
charge
satisfied

BANK OF SCOTLAND PLC

Created 17/09/2009Registered 25/09/2009Satisfied 02/02/2012
charge
satisfied

BANK OF SCOTLAND PLC

Created 11/09/2009Registered 23/09/2009Satisfied 30/09/2013
charge
satisfied

BANK OF SCOTLAND PLC

Created 11/09/2009Registered 23/09/2009Satisfied 02/02/2012
charge
satisfied

BANK OF SCOTLAND PLC

Created 01/09/2009Registered 16/09/2009Satisfied 30/09/2013
charge
satisfied

BANK OF SCOTLAND PLC

Created 01/09/2009Registered 15/09/2009Satisfied 30/09/2013
charge
satisfied

BANK OF SCOTLAND PLC

Created 08/05/2008Registered 10/05/2008Satisfied 02/02/2012
charge
satisfied

BANK OF SCOTLAND PLC

Created 04/02/2008Registered 08/02/2008Satisfied 02/02/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/10/2005Registered 17/10/2005Satisfied 30/09/2013
charge
satisfied

LOTHIAN UNIVERSITY HOSPITALS NHS TRUST

Created 02/06/2003Registered 11/06/2003Satisfied 02/06/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/06/2003Registered 06/06/2003Satisfied 30/09/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/06/2001Registered 28/06/2001Satisfied 30/09/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/06/2001Registered 25/06/2001Satisfied 30/09/2013