Quartermile Estates Limited
Company SC288158 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- David Kennedy Director · appointed 2018
7.8y median 7.8y
average tenure
7.8y
longest tenure
Directors past 6 years
- David Kennedy Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | SC288158 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/2005 |
| Address | QMS LIMITED ESTATE MANAGEMENT OFFICE, 9 SIMPSON LOAN, EDINBURGH, EH3 9GQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- QMS (Edinburgh) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-02 - QM Edinburgh Limited ceased 2018-10-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BG-MF Investments GP Limited ceased 2018-04-26
significant influence · notified 2016-04-06
Officers (17)
- David Kennedy Director · appointed 2018
Show 16 former officers
- Steven Hall Director · appointed 2013 · resigned 2018
- Elizabeth Margaret Catchpole Director · appointed 2012 · resigned 2013
- Michael Milligan Director · appointed 2010 · resigned 2018
- Paul Curran Director · appointed 2010 · resigned 2018
- Neil Fitzsimmons Director · appointed 2010 · resigned 2013
- Joanne Elizabeth Massey Secretary · appointed 2009 · resigned 2013
- Dominic Joseph Lavelle Director · appointed 2009 · resigned 2009
- Robin Simon Johnson Secretary · appointed 2009 · resigned 2009
- Michael Milligan Secretary · appointed 2007 · resigned 2013
- David Gaffney Director · appointed 2005 · resigned 2010
- Kenneth Ferguson Aitken Director · appointed 2005 · resigned 2009
- James Mcintyre Director · appointed 2005 · resigned 2008
- Remo Dipre Director · appointed 2005 · resigned 2009
- Rosemary Byrne Secretary · appointed 2005 · resigned 2007
- Christopher James Elder Secretary · appointed 2005 · resigned 2005
- Thomas William Swan Director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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