OpenCompanies

QM Edinburgh Limited

Company number
SC458901
Status
Active
Type
Private Limited Company
Incorporated
11 Sep 2013
Nature of business
Management consultancy activities other than financial management
Corporate group
Micelmax Limited (7 companies)

Registered office

Co Brodies LLP Capital Square
58 Morrison Street
Edinburgh
EH3 8BP

Officers

NameRoleAppointedResigned
MILLIGAN, Michael Director 26 Apr 2018
CURRAN, Paul Director 26 Apr 2018
FERGUSON-DAVIE, Charles John Director 11 Sep 2013 26 Apr 2018
EDWARDS, Nicholas William John Director 11 Sep 2013 26 Apr 2018
GILBARD, Marc Edward Charles Director 11 Sep 2013 26 Apr 2018
FIGGE, Heiko Director 11 Sep 2013 26 Apr 2018
VOGE, Julian Cecil Arthur Director 11 Sep 2013 11 Sep 2013

Control

NameNature of controlNotifiedCeased
Qmile Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Apr 2018
Mr Seth Andrew Klarman Significant Influence Or Control 6 Apr 2016 26 Apr 2018
Bg-Mf Investments Gp Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 26 Apr 2018

Accounts

Year ended Net assets Employees
31 Dec 2025 £1,000 0
31 Dec 2024 £11 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 - -

Connections

Owned by

QM Edinburgh Limited → Qmile Group Limited → Pjakc Limited

Directors’ other companies

Registered address

314 companies are registered at this address - likely a registration agent.

Data