OpenCompanies

South Queensferry Limited

Company number
SC167959
Status
Active
Type
Private Limited Company
Incorporated
28 Aug 1996
Nature of business
Development of building projects
Corporate group
Airds Capital Limited (67 companies)

Registered office

201 West George Street
Co Miller Developments
Glasgow
G2 2LW

Previous names

  • FAB Space No. 2 Limited (until 1 Feb 2005)
  • Lothian Estate (South Queensferry) No. 2 Limited (until 19 Apr 2004)
  • Alruco Limited (until 1 Apr 2004)

Officers

NameRoleAppointedResigned
YOUNG, Eric Macfie Director 7 Aug 2018
KING, Allan Alexander Director 19 Jul 2018
MILLOY, David Thomas Director 10 Jun 2015

Control

NameNature of controlNotifiedCeased
Miller Developments Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 22 Jan 2018
M2 Three Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Jan 2018

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997

Connections

Owned by

South Queensferry Limited → M2 Three Limited → M2 Holdco Limited → M2 Group Limited → Jack Ventures Limited

Controls

Directors’ other companies

Companies at the same address

Data