SQ

SOUTH QUEENSFERRY LIMITED

Active

Company number SC167959

Glasgow · Incorporated 28 August 1996

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

Last updated on 16 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALRUCO LIMITED · 28 August 1996 – 1 April 2004

LOTHIAN ESTATE (SOUTH QUEENSFERRY) NO. 2 LIMITED · 1 April 2004 – 19 April 2004

FAB SPACE NO. 2 LIMITED · 19 April 2004 – 1 February 2005

Company overview

South Queensferry Limited is an active private limited company incorporated in Scotland on 28 August 1996. The company is currently registered at 201 West George Street, c/o Miller Developments, Glasgow G2 2LW. Its principal activity is construction of buildings (SIC 41100).

The company is a wholly owned subsidiary of M2 Three Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. It is controlled by three officers: directors Allan Alexander King (appointed 19 July 2018) and David Thomas Milloy (appointed 10 June 2015), and company secretary Alexis Thomson (appointed 19 November 2025).

The most recent accounts, prepared to 31 December 2025 on an audit-exemption subsidiary basis, were filed on 12 July 2026. The confirmation statement was last made up to 4 September 2025. There are no charges, no insolvency history, and the company has never been liquidated. The next accounts are due by 30 September 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
4 September 2025
Next due
18 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
M2 Three Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 January 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Accounts
12 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 July 2026 View
Legacy
Other
20 June 2026 View
Legacy
Other
20 June 2026 View
Appoint Person Secretary Company With Name Date
Officers
21 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
21 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 June 2025 View
Legacy
Other
25 June 2025 View
Legacy
Other
25 June 2025 View
Legacy
Accounts
25 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2024 View
Legacy
Other
12 June 2024 View
Legacy
Other
12 June 2024 View
Legacy
Accounts
12 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2023 View
Legacy
Accounts
7 June 2023 View
Legacy
Other
7 June 2023 View
Legacy
Other
7 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 June 2023 View
Change Person Director Company With Change Date
Officers
3 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2022 View
Legacy
Other
25 May 2022 View
Legacy
Other
25 May 2022 View
Legacy
Accounts
25 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2021 View
Legacy
Other
5 July 2021 View
Legacy
Other
5 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2021 View
Termination Director Company With Name Termination Date
Officers
2 November 2020 View
Legacy
Other
8 September 2020 View
Legacy
Other
8 September 2020 View
Legacy
Accounts
8 September 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
21 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2019 View
Appoint Person Director Company With Name Date
Officers
12 September 2018 View
Appoint Person Director Company With Name Date
Officers
12 September 2018 View
Appoint Person Director Company With Name Date
Officers
12 September 2018 View
Termination Director Company With Name Termination Date
Officers
10 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2018 View
Accounts With Accounts Type Small
Accounts
25 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 January 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2017 View
Termination Director Company With Name Termination Date
Officers
3 July 2017 View
Accounts With Accounts Type Small
Accounts
29 June 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2016 View
Appoint Person Director Company With Name Date
Officers
1 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2015 View
Termination Director Company With Name Termination Date
Officers
10 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2015 View
Termination Director Company With Name Termination Date
Officers
6 July 2015 View
Termination Director Company With Name Termination Date
Officers
8 June 2015 View
Accounts With Accounts Type Full
Accounts
28 May 2015 View
Termination Director Company With Name Termination Date
Officers
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2014 View
Accounts With Accounts Type Full
Accounts
28 May 2014 View
Termination Director Company With Name
Officers
23 December 2013 View
Appoint Person Director Company With Name
Officers
3 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Change Person Director Company With Change Date
Officers
18 July 2013 View
Change Person Director Company With Change Date
Officers
18 June 2013 View
Accounts With Accounts Type Full
Accounts
1 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2012 View
Change Person Director Company With Change Date
Officers
3 September 2012 View
Termination Secretary Company With Name
Officers
27 June 2012 View
Accounts With Accounts Type Full
Accounts
19 June 2012 View
Legacy
Mortgage
8 March 2012 View
Legacy
Mortgage
8 March 2012 View
Legacy
Mortgage
8 March 2012 View
Memorandum Articles
Incorporation
29 February 2012 View
Resolution
Resolution
22 February 2012 View
Appoint Person Director Company With Name
Officers
21 February 2012 View
Change Person Secretary Company With Change Date
Officers
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2011 View
Change Person Director Company With Change Date
Officers
28 September 2011 View
Change Person Director Company With Change Date
Officers
28 September 2011 View
Appoint Person Director Company With Name
Officers
2 September 2011 View
Accounts With Accounts Type Dormant
Accounts
10 August 2011 View
Change Person Director Company With Change Date
Officers
16 December 2010 View
Change Person Director Company With Change Date
Officers
30 October 2010 View
Accounts With Accounts Type Full
Accounts
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2010 View
Accounts With Accounts Type Full
Accounts
1 November 2009 View
Legacy
Officers
23 September 2009 View
Legacy
Annual Return
23 September 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Annual Return
23 September 2008 View
Accounts With Accounts Type Dormant
Accounts
5 June 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Officers
9 October 2007 View
Accounts With Accounts Type Dormant
Accounts
26 September 2007 View
Legacy
Annual Return
26 September 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Annual Return
11 April 2007 View
Legacy
Annual Return
21 September 2006 View
Legacy
Officers
6 July 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2006 View
Legacy
Officers
15 December 2005 View
Legacy
Annual Return
13 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Address
31 March 2005 View
Certificate Change Of Name Company
Change Of Name
1 February 2005 View
Legacy
Annual Return
11 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2004 View
Certificate Change Of Name Company
Change Of Name
19 April 2004 View
Legacy
Officers
13 April 2004 View
Legacy
Officers
5 April 2004 View
Legacy
Officers
5 April 2004 View
Legacy
Officers
5 April 2004 View
Legacy
Officers
5 April 2004 View
Legacy
Officers
5 April 2004 View
Legacy
Officers
5 April 2004 View
Certificate Change Of Name Company
Change Of Name
1 April 2004 View
Resolution
Resolution
26 September 2003 View
Resolution
Resolution
26 September 2003 View
Resolution
Resolution
26 September 2003 View
Legacy
Annual Return
22 September 2003 View
Accounts With Accounts Type Dormant
Accounts
9 September 2003 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Annual Return
30 August 2002 View
Accounts With Accounts Type Dormant
Accounts
2 May 2002 View
Legacy
Officers
12 February 2002 View
Legacy
Officers
12 February 2002 View
Legacy
Annual Return
30 August 2001 View
Accounts With Accounts Type Dormant
Accounts
14 June 2001 View
Accounts With Accounts Type Dormant
Accounts
25 October 2000 View
Legacy
Annual Return
4 September 2000 View
Legacy
Officers
26 June 2000 View
Legacy
Annual Return
3 September 1999 View
Accounts With Accounts Type Dormant
Accounts
2 September 1999 View
Legacy
Annual Return
23 September 1998 View
Accounts With Accounts Type Full
Accounts
25 June 1998 View
Legacy
Annual Return
29 September 1997 View
Resolution
Resolution
29 September 1997 View
Resolution
Resolution
29 September 1997 View
Resolution
Resolution
29 September 1997 View
Legacy
Accounts
23 June 1997 View
Incorporation Company
Incorporation
28 August 1996 View
Legacy
Officers
28 August 1996 View
Legacy
Officers
28 August 1996 View
Legacy
Officers
28 August 1996 View
Legacy
Officers
28 August 1996 View
Legacy
Officers
28 August 1996 View
Legacy
Address
28 August 1996 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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