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Quartermile Ventures Limited

SC210170

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

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
Incorporated 18/08/2000

Previously known as

Gladedale Ventures Limited · until 01/10/2013
Southside Capital Limited · until 11/03/2008
M M & S (2690) Limited · until 26/09/2000

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/08/2025

Due 01/09/2026

Overdue

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

Paul Curran

director · Since 16/07/2010

British · Scotland · Age 54

Michael Milligan

director · Since 01/09/2010

British · Scotland · Age 52

Former

Vindex Services Limited

corporate nominee director · Resigned 06/10/2000

Maclay Murray & Spens Llp

corporate nominee secretary · Resigned 06/10/2000

Vindex Limited

corporate nominee director · Resigned 06/10/2000

John Howard Brooks

director · Resigned 07/08/2001

Clifford Robin Knott

secretary · Resigned 31/03/2002

Sonia Anna Richmond

secretary · Resigned 01/01/2003

Alasdair Nicholls

director · Resigned 06/01/2003

David Howard Peck

director · Resigned 01/09/2003

Martin Clive Jepson

director · Resigned 08/09/2004

Daivd Murray Mitchell

director · Resigned 03/11/2004

David Jonathon Knight

director · Resigned 24/11/2004

Jonathan Philip Hastings

secretary · Resigned 21/01/2005

Anthony Wilby

director · Resigned 21/01/2005

Guy Trevor Parker

director · Resigned 21/01/2005

Robert John Wotherspoon

director · Resigned 03/02/2005

Neil Stephen Mcguinness

director · Resigned 03/02/2005

Rachel Elizabeth Robertson

director · Resigned 02/10/2006

Ian Robertson

director · Resigned 29/06/2007

Devendra Gandhi

secretary · Resigned 09/03/2009

Remo Dipre

director · Resigned 09/03/2009

Alistair James Neil Hewitt

director · Resigned 28/04/2009

Fraser Mckenzie Sime

director · Resigned 28/04/2009

Ian Robertson

director · Resigned 14/08/2009

Dominic Joseph Lavelle

director · Resigned 17/12/2009

Robin Simon Johnson

secretary · Resigned 17/12/2009

David Gaffney

director · Resigned 15/07/2010

Joanne Elizabeth Massey

secretary · Resigned 24/09/2013

Neil Fitzsimmons

director · Resigned 24/09/2013

Elizabeth Margaret Catchpole

director · Resigned 24/09/2013

Steven Hall

director · Resigned 26/04/2018

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

Change History

officer appointedCURRAN, Paul
2026-08-23
officer appointedMILLIGAN, Michael
2026-08-23
statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1C/O Brodies Llp Capital Square
2026-08-23

5 MELVILLE STREET

post townEdinburgh
2026-08-23

EDINBURGH

postcodeEH3 8BP
2026-08-23

EH3 7PE