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EDINBURGH QUAY (THREE) LIMITED

Dissolved

Company number SC280668

Glasgow, Scotland · Incorporated 25 February 2005

201 West George Street, C/O Miller Developments, Glasgow, Lanarkshire, G2 2LW, Scotland

Last updated on 20 September 2026

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MM&S (4057) LIMITED · 25 February 2005 – 14 March 2005

Company overview

EDINBURGH QUAY (THREE) LIMITED, a private limited company registered in Scotland, was dissolved on 2 January 2024 having been incorporated on 25 February 2005. It changed its name from MM&S (4057) LIMITED on 25 February 2005. Its registered office is at 201 West George Street, C/O Miller Developments, Glasgow, Lanarkshire, G2 2LW, Scotland. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by Edinburgh Quay Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: SUTHERLAND, Andrew (appointed 14 March 2005), MILLAR, Richard James (appointed 11 February 2020) and HANNAH, Sarah Jane (appointed 8 December 2022). The company has been served by 16 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2022, on 28 August 2023. 88 filings are recorded against the company at Companies House, most recently a gazette filing on 2 January 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2022
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Officers

HS
HANNAH, Sarah Jane
Director
8 December 2022
MR
MILLAR, Richard James
Director
11 February 2020
SA
SUTHERLAND, Andrew
Director
14 March 2005
TC
TOPLEY, Catherine Amelia
Director · Resigned
11 February 2020
HE
HAGGERTY, Euan James Edward
Director · Resigned
1 July 2011
HK
HUGHES, Katie
Director · Resigned
1 December 2008
HD
HURST, Deborah Jean
Director · Resigned
17 April 2008
BD
BORLAND, Donald William
Director · Resigned
20 August 2007
EO
ELMI, Omar Adam
Director · Resigned
1 June 2006
WJ
WALLACE, John
Director · Resigned
1 June 2006
GP
GRANT, Pamela
Director · Resigned
1 June 2006
DS
DUNLOP, Stephen
Director · Resigned
15 March 2006
WM
WOOD, Marlene
Director · Resigned
11 November 2005
JJ
JACKSON, Julie Mansfield
Director · Resigned
11 November 2005
MP
MILLER, Philip Hartley
Director · Resigned
14 March 2005
SP
SMYTH, Pamela June
Secretary · Resigned
14 March 2005
MM
MACLAY MURRAY & SPENS LLP
Corporate Nominee Secretary · Resigned
25 February 2005
VL
VINDEX LIMITED
Corporate Nominee Director · Resigned
25 February 2005
VS
VINDEX SERVICES LIMITED
Corporate Nominee Director · Resigned
25 February 2005

Persons with significant control

PS
Edinburgh Quay Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 January 2024 View
Gazette Notice Voluntary
Gazette
17 October 2023 View
Dissolution Application Strike Off Company
Dissolution
5 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2023 View
Appoint Person Director Company With Name Date
Officers
21 December 2022 View
Termination Director Company With Name Termination Date
Officers
21 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2021 View
Change Person Director Company With Change Date
Officers
22 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2020 View
Appoint Person Director Company With Name Date
Officers
13 February 2020 View
Termination Director Company With Name Termination Date
Officers
13 February 2020 View
Appoint Person Director Company With Name Date
Officers
13 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2020 View
Change Person Director Company With Change Date
Officers
5 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2020 View
Accounts With Accounts Type Dormant
Accounts
23 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2019 View
Accounts With Accounts Type Dormant
Accounts
15 August 2018 View
Termination Director Company With Name Termination Date
Officers
25 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Termination Director Company With Name Termination Date
Officers
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2015 View
Termination Director Company With Name Termination Date
Officers
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2013 View
Termination Director Company With Name
Officers
30 July 2013 View
Change Person Director Company With Change Date
Officers
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2013 View
Change Person Director Company With Change Date
Officers
29 August 2012 View
Accounts With Accounts Type Full
Accounts
19 July 2012 View
Termination Secretary Company With Name
Officers
24 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2012 View
Change Person Director Company With Change Date
Officers
29 September 2011 View
Accounts With Accounts Type Full
Accounts
14 September 2011 View
Appoint Person Director Company With Name
Officers
2 September 2011 View
Termination Director Company With Name
Officers
15 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Change Person Secretary Company With Change Date
Officers
22 March 2011 View
Change Person Director Company With Change Date
Officers
26 October 2010 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2010 View
Accounts With Accounts Type Full
Accounts
1 November 2009 View
Legacy
Officers
22 September 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Annual Return
24 March 2009 View
Legacy
Officers
19 December 2008 View
Legacy
Officers
19 December 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Annual Return
4 April 2008 View
Accounts With Accounts Type Full
Accounts
18 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Annual Return
23 March 2007 View
Legacy
Officers
19 March 2007 View
Accounts With Accounts Type Full
Accounts
1 November 2006 View
Legacy
Officers
23 August 2006 View
Legacy
Officers
2 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Annual Return
28 February 2006 View
Legacy
Officers
15 December 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
15 July 2005 View
Legacy
Accounts
15 July 2005 View
Legacy
Officers
15 July 2005 View
Legacy
Officers
15 July 2005 View
Legacy
Officers
15 July 2005 View
Legacy
Officers
15 July 2005 View
Legacy
Address
15 July 2005 View
Legacy
Officers
15 July 2005 View
Certificate Change Of Name Company
Change Of Name
14 March 2005 View
Incorporation Company
Incorporation
25 February 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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