Quartermile Developments Limited

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Quartermile Developments Limited

sc334580Private Limited With Share Capital

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH38BP
Incorporated

28/11/2007

Company Age

18 years

Directors

2

Employees

15

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Quartermile Developments Limited (sc334580) is a private limited with share capital incorporated on 28/11/2007 (18 years old) and registered in edinburgh, EH38BP. The company operates under SIC code 41100 - development of building projects.

Quartermile developments limited is a construction company based out of 2 lister square, edinburgh, united kingdom.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 28/11/2007
EH38BP
15 employees

Financial Overview

Total Assets

£605.0K

Liabilities

£140.0K

Net Assets

£465.0K

Cash

£141.0K

Key Metrics

15

Employees

2

Directors

1

Shareholders

Board of Directors

2
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-11-2019
Legacy
Category:Accounts
Date:31-10-2019
Legacy
Category:Other
Date:31-10-2019
Legacy
Category:Other
Date:06-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:26-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-10-2013
Resolution
Category:Resolution
Date:08-10-2013
Termination Secretary Company With Name
Category:Officers
Date:07-10-2013
Termination Director Company With Name
Category:Officers
Date:07-10-2013
Termination Director Company With Name
Category:Officers
Date:07-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2012
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:16-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Memorandum Articles
Category:Incorporation
Date:02-12-2011
Resolution
Category:Resolution
Date:02-12-2011
Legacy
Category:Mortgage
Date:30-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:04-10-2011
Resolution
Category:Resolution
Date:04-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-08-2010
Termination Director Company With Name
Category:Officers
Date:22-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Termination Director Company With Name
Category:Officers
Date:22-12-2009
Termination Secretary Company With Name
Category:Officers
Date:22-12-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:22-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2009
Legacy
Category:Officers
Date:08-09-2009
Legacy
Category:Officers
Date:08-09-2009
Legacy
Category:Officers
Date:08-09-2009
Legacy
Category:Officers
Date:07-09-2009
Legacy
Category:Officers
Date:04-09-2009
Legacy
Category:Officers
Date:19-05-2009
Legacy
Category:Officers
Date:27-03-2009
Legacy
Category:Annual Return
Date:13-03-2009
Legacy
Category:Officers
Date:13-03-2009
Legacy
Category:Accounts
Date:14-11-2008
Legacy
Category:Officers
Date:08-09-2008
Memorandum Articles
Category:Incorporation
Date:14-02-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:13-02-2008
Legacy
Category:Address
Date:13-02-2008
Legacy
Category:Officers
Date:13-02-2008
Legacy
Category:Officers
Date:13-02-2008
Legacy
Category:Officers
Date:13-02-2008
Legacy
Category:Officers
Date:13-02-2008
Legacy
Category:Officers
Date:13-02-2008
Legacy
Category:Officers
Date:13-02-2008
Legacy
Category:Officers
Date:13-02-2008
Incorporation Company
Category:Incorporation
Date:28-11-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/09/2027
Filing Date06/05/2026
Latest Accounts31/12/2025

Trading Addresses

5 Melville Street, Edinburgh, EH37PERegistered
6-8 Wemyss Place, Edinburgh, Midlothian, EH36DH
5 Melville Street, Edinburgh, EH37PERegistered
6-8 Wemyss Place, Edinburgh, EH36DHRegistered
C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Eh3 8Bp, EH38BPRegistered

Contact

01316296638
gladedalecapital.com
C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH38BP