Introduction
Watch Company
Q
QMILE GROUP LIMITED
QMILE GROUP LIMITED is an active company incorporated on 23 March 2018 with the registered office located in Edinburgh. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. QMILE GROUP LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
SC592287
LTD Company
Age
8 Years
Incorporated 23 March 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 September 2025 (6 months ago)
Submitted on 17 October 2025 (5 months ago)
Next Due
Due by 12 October 2026
For period ending 28 September 2026
Address
5 Melville Street Edinburgh, EH3 7PE,
Previous Addresses
6-8 Wemyss Place Edinburgh EH3 6DH Scotland
From: 17 June 2020To: 5 November 2024
Quartermile 2 2 Lister Square Edinburgh United Kingdom EH3 9GL United Kingdom
From: 28 May 2018To: 17 June 2020
15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom
From: 23 March 2018To: 28 May 2018
7 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
Director Left
Apr 18
Termination Director Company With Name T...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Funding Round
Apr 18
Capital Allotment Shares
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CURRAN, Paul
ActiveMelville Street, EdinburghEH3 7PE
Born February 1972
Director
Appointed 13 Apr 2018
CURRAN, Paul
Melville Street, EdinburghEH3 7PE
Born February 1972
Director
13 Apr 2018
Active
FITZSIMMONS, Neil
ActiveMelville Street, EdinburghEH3 7PE
Born February 1959
Director
Appointed 18 Jan 2019
FITZSIMMONS, Neil
Melville Street, EdinburghEH3 7PE
Born February 1959
Director
18 Jan 2019
Active
MILLIGAN, Michael
ActiveMelville Street, EdinburghEH3 7PE
Born May 1974
Director
Appointed 13 Apr 2018
MILLIGAN, Michael
Melville Street, EdinburghEH3 7PE
Born May 1974
Director
13 Apr 2018
Active
VOGE, Julian Cecil Arthur
ResignedEdinburghEH3 8HA
Born February 1958
Director
Appointed 23 Mar 2018
Resigned 13 Apr 2018
VOGE, Julian Cecil Arthur
EdinburghEH3 8HA
Born February 1958
Director
23 Mar 2018
Resigned 13 Apr 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Pjakc Limited
Active2 Lister Square, EdinburghEH3 9GL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Apr 2018
Pjakc Limited
2 Lister Square, EdinburghEH3 9GL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Apr 2018
Active
EdinburghEH3 8HA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Mar 2018
Ceased 13 Apr 2018
Brodies & Co. (Trustees) Limited
EdinburghEH3 8HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Mar 2018
Ceased 13 Apr 2018
Ceased
Filing History
29
Description
Type
Date Filed
Document
5 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2024
17 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2020
18 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 February 2019
28 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 May 2018
9 May 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 May 2018
13 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 April 2018
13 April 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2018