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Quartermile Developments Limited

SC334580

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 28/11/2007

Previously known as

Quartermile Management Services Limited · until 26/05/2015
Gladedale Ventures (East Kilbride) Limited · until 04/10/2011
Atholl House (East Kilbride) Limited · until 13/02/2008

Compliance

Last accounts

31/12/2025

unaudited abridged

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

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 18/10/2011

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 18/10/2011

British · Scotland · Age 52

Former

Atholl Incorporations Limited

corporate director · Resigned 21/12/2007

Brodies Secretarial Services Limited

corporate secretary · Resigned 21/12/2007

James Mcintyre

director · Resigned 22/08/2008

Remo Dipre

director · Resigned 09/03/2009

Martin James Alexander Smith

director · Resigned 25/08/2009

Michael Milligan

secretary · Resigned 25/08/2009

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

Qmile Group Ltd

75–100% shares

5, Melville Street, Edinburgh, EH3 7PE

Reg: Sc592287 · Scotland · Limited Company

Notified 24/04/2024

Former PSCs

Bg-Mf Investments Gp Limited

Ceased 26/04/2018

Qm Edinburgh Limited

Ceased 06/04/2016

Mr Seth Andrew Klarman

Ceased 26/04/2018

Quartermile Ventures Limited

Ceased 24/04/2024

Change History

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

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