Quartermile Ventures Limited
- Company number
- SC210170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Aug 2000
- Nature of business
- Development of building projects
- Corporate group
- Micelmax Limited (7 companies)
Registered office
Previous names
- M M & S (2690) Limited (until 26 Sep 2000)
- Gladedale Ventures Limited (until 1 Oct 2013)
- Southside Capital Limited (until 11 Mar 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VINDEX SERVICES LIMITED | Corporate-Nominee-Director | 18 Aug 2000 | 6 Oct 2000 |
| VINDEX LIMITED | Corporate-Nominee-Director | 18 Aug 2000 | 6 Oct 2000 |
| MACLAY MURRAY & SPENS LLP | Corporate-Nominee-Secretary | 18 Aug 2000 | 6 Oct 2000 |
| BROOKS, John Howard | Director | 7 Jun 2001 | 7 Aug 2001 |
| KNOTT, Clifford Robin | Secretary | 6 Oct 2000 | 31 Mar 2002 |
| RICHMOND, Sonia Anna | Secretary | 1 Apr 2002 | 1 Jan 2003 |
| NICHOLLS, Alasdair | Director | 6 Oct 2000 | 6 Jan 2003 |
| PECK, David Howard | Director | 6 Oct 2000 | 1 Sep 2003 |
| JEPSON, Martin Clive | Director | 27 Oct 2003 | 8 Sep 2004 |
| MITCHELL, Daivd Murray | Director | 7 Aug 2001 | 3 Nov 2004 |
| KNIGHT, David Jonathon | Director | 6 Jan 2003 | 24 Nov 2004 |
| PARKER, Guy Trevor | Director | 24 Nov 2004 | 21 Jan 2005 |
| WILBY, Anthony | Director | 23 Apr 2004 | 21 Jan 2005 |
| HASTINGS, Jonathan Philip | Secretary | 1 Jan 2003 | 21 Jan 2005 |
| MCGUINNESS, Neil Stephen | Director | 8 Sep 2004 | 3 Feb 2005 |
| WOTHERSPOON, Robert John | Director | 22 Apr 2004 | 3 Feb 2005 |
| ROBERTSON, Rachel Elizabeth | Director | 3 Feb 2005 | 2 Oct 2006 |
| ROBERTSON, Ian | Director | 6 Oct 2000 | 29 Jun 2007 |
| GANDHI, Devendra | Secretary | 21 Jan 2005 | 9 Mar 2009 |
| DIPRE, Remo | Director | 21 Jan 2005 | 9 Mar 2009 |
| SIME, Fraser Mckenzie | Director | 14 Dec 2007 | 28 Apr 2009 |
| HEWITT, Alistair James Neil | Director | 2 Oct 2006 | 28 Apr 2009 |
| ROBERTSON, Ian | Director | 27 Aug 2007 | 14 Aug 2009 |
| JOHNSON, Robin Simon | Secretary | 28 Apr 2009 | 17 Dec 2009 |
| LAVELLE, Dominic Joseph | Director | 9 Mar 2009 | 17 Dec 2009 |
| GAFFNEY, David | Director | 21 Jan 2005 | 15 Jul 2010 |
| CATCHPOLE, Elizabeth Margaret | Director | 20 Jun 2012 | 24 Sep 2013 |
| FITZSIMMONS, Neil | Director | 1 Jun 2010 | 24 Sep 2013 |
| MASSEY, Joanne Elizabeth | Secretary | 17 Dec 2009 | 24 Sep 2013 |
| HALL, Steven | Director | 24 Sep 2013 | 26 Apr 2018 |
| MILLIGAN, Michael | Director | 1 Sep 2010 | |
| CURRAN, Paul | Director | 16 Jul 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Seth Andrew Klarman | Significant Influence Or Control | 6 Apr 2016 | 26 Apr 2018 |
| Bg-Mf Investments Gp Limited | Significant Influence Or Control | 6 Apr 2016 | 26 Apr 2018 |
| Qm Edinburgh Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 19 Aug 2026 |
| Quartermile Developments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Aug 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £5,000 | 0 |
| 31 Dec 2024 | £26 | 0 |
| 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 | - | - |
Connections
Owned by
Quartermile Ventures Limited → Quartermile Developments Limited → Pjakc Limited
Directors’ other companies
- CURRAN, Paul - Director at Qmch Limited
- MILLIGAN, Michael - Director at Qmch Limited
Registered address
297 companies are registered at this address - likely a registration agent.