EQ

EDINBURGH QUAY LIMITED

Dissolved

Company number SC190454

Glasgow, Scotland · Incorporated 20 October 1998

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

Last updated on 21 September 2026

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Renting and operating of Housing Association real estate · SIC 68201

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

Company history

Previous company names

M M & S (2502) LIMITED · 20 October 1998 – 30 April 1999

HOPETOUN QUAY LIMITED · 30 April 1999 – 15 September 2000

Company overview

EDINBURGH QUAY LIMITED was a private limited company incorporated on 20 October 1998 and registered in Scotland and dissolved on 2 January 2024. It has changed its name 2 times, most recently from HOPETOUN QUAY LIMITED on 30 April 1999. Its registered office is at 201 West George Street, C/O Miller Developments, Glasgow, Lanarkshire, G2 2LW, Scotland. Its principal activities are development of building projects (SIC 41100), buying and selling of own real estate (SIC 68100) and renting and operating of housing association real estate (SIC 68201).

It is controlled by British Waterways Board, which holds 25-50% of the shares and voting rights. It is controlled by Miller Developments Holdings Limited, which holds 50-75% of the shares. The board consists of three British directors: SUTHERLAND, Andrew (appointed 30 September 1999), MILLAR, Richard James (appointed 11 February 2020) and HANNAH, Sarah Jane (appointed 8 December 2022). 26 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent total-exemption-full accounts, made up to 31 December 2022, were filed on 28 August 2023. Companies House holds 149 filings for this company, 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

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

Officers

HS
HANNAH, Sarah Jane
Director
8 December 2022
MR
MILLAR, Richard James
Director
11 February 2020
SA
SUTHERLAND, Andrew
Director
30 September 1999
TC
TOPLEY, Catherine Amelia
Director · Resigned
11 February 2020
LC
LITHGOW, Claire Louise
Director · Resigned
3 December 2013
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
GP
GRANT, Pamela
Director · Resigned
1 June 2006
EO
ELMI, Omar Adam
Director · Resigned
20 March 2006
DS
DUNLOP, Stephen
Director · Resigned
15 March 2006
JJ
JACKSON, Julie Mansfield
Director · Resigned
25 February 2005
DT
DEANS, Thomas Malcolm
Director · Resigned
25 February 2005
CR
CURTIS, Richard Andrew
Director · Resigned
11 February 2004
WJ
WALLACE, John
Director · Resigned
11 February 2004
TA
THAKE, Alan Roy
Director · Resigned
22 February 2002
BN
BELL, Nigel Kenneth
Director · Resigned
22 February 2001
GD
GIRVAN, David
Director · Resigned
24 March 2000
SP
SMYTH, Pamela June
Secretary · Resigned
23 April 1999
MP
MILLER, Philip Hartley
Director · Resigned
23 April 1999
SJ
STIRLING, James Martin
Director · Resigned
23 April 1999
WM
WOOD, Marlene
Director · Resigned
23 April 1999
RD
ROBINSON, David
Director · Resigned
23 April 1999
FD
FISHER, David Robert
Director · Resigned
23 April 1999
CG
CLARK, Graham Gordon
Director · Resigned
23 April 1999
MM
MACLAY MURRAY & SPENS LLP
Corporate Nominee Secretary · Resigned
20 October 1998
VL
VINDEX LIMITED
Corporate Nominee Director · Resigned
20 October 1998
VS
VINDEX SERVICES LIMITED
Corporate Nominee Director · Resigned
20 October 1998

Persons with significant control

PS
British Waterways Board
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Miller Developments Holdings Limited
Ownership Of Shares 50 To 75 Percent
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
11 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 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
24 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2021 View
Change Person Director Company With Change Date
Officers
22 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 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
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 Person Director Company With Change Date
Officers
6 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
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
4 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2020 View
Accounts With Accounts Type Small
Accounts
23 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2019 View
Accounts With Accounts Type Small
Accounts
2 July 2018 View
Termination Director Company With Name Termination Date
Officers
14 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2018 View
Accounts With Accounts Type Small
Accounts
29 September 2017 View
Termination Director Company With Name Termination Date
Officers
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Accounts With Accounts Type Full
Accounts
4 August 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
19 January 2015 View
Accounts With Accounts Type Full
Accounts
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2014 View
Appoint Person Director Company With Name
Officers
27 January 2014 View
Termination Director Company With Name
Officers
30 July 2013 View
Accounts With Accounts Type Full
Accounts
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
13 February 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
14 February 2012 View
Accounts With Accounts Type Full
Accounts
5 October 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
Termination Director Company With Name
Officers
15 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2011 View
Change Person Secretary Company With Change Date
Officers
11 February 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
4 February 2010 View
Legacy
Mortgage
28 January 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
18 March 2009 View
Legacy
Officers
19 December 2008 View
Legacy
Officers
19 December 2008 View
Accounts With Accounts Type Full
Accounts
29 October 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Annual Return
25 February 2008 View
Legacy
Officers
3 January 2008 View
Accounts With Accounts Type Full
Accounts
18 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Annual Return
11 April 2007 View
Legacy
Annual Return
20 February 2007 View
Accounts With Accounts Type Group
Accounts
1 November 2006 View
Legacy
Officers
25 August 2006 View
Legacy
Officers
23 August 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Annual Return
17 January 2006 View
Legacy
Officers
15 December 2005 View
Legacy
Mortgage
8 December 2005 View
Legacy
Mortgage
25 November 2005 View
Legacy
Mortgage
25 November 2005 View
Legacy
Mortgage
25 November 2005 View
Accounts With Accounts Type Group
Accounts
28 October 2005 View
Legacy
Mortgage
10 October 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Address
31 March 2005 View
Legacy
Mortgage
3 March 2005 View
Legacy
Annual Return
21 January 2005 View
Accounts With Accounts Type Group
Accounts
2 September 2004 View
Legacy
Officers
17 April 2004 View
Legacy
Officers
17 April 2004 View
Legacy
Officers
17 April 2004 View
Legacy
Annual Return
10 January 2004 View
Accounts With Accounts Type Full
Accounts
11 October 2003 View
Legacy
Officers
3 September 2003 View
Legacy
Annual Return
28 January 2003 View
Legacy
Mortgage
13 September 2002 View
Legacy
Mortgage
5 September 2002 View
Auditors Resignation Company
Auditors
4 July 2002 View
Accounts With Accounts Type Full
Accounts
13 June 2002 View
Legacy
Annual Return
23 April 2002 View
Legacy
Officers
27 February 2002 View
Legacy
Officers
27 February 2002 View
Legacy
Annual Return
25 October 2001 View
Accounts With Accounts Type Full
Accounts
5 July 2001 View
Legacy
Mortgage
28 June 2001 View
Legacy
Mortgage
28 June 2001 View
Resolution
Resolution
14 June 2001 View
Resolution
Resolution
14 June 2001 View
Resolution
Resolution
14 June 2001 View
Legacy
Officers
31 March 2001 View
Legacy
Officers
23 March 2001 View
Legacy
Annual Return
25 October 2000 View
Certificate Change Of Name Company
Change Of Name
14 September 2000 View
Legacy
Mortgage
8 September 2000 View
Accounts With Accounts Type Full
Accounts
11 April 2000 View
Legacy
Officers
29 March 2000 View
Legacy
Officers
29 March 2000 View
Legacy
Annual Return
2 November 1999 View
Legacy
Officers
1 November 1999 View
Legacy
Officers
1 November 1999 View
Legacy
Officers
4 October 1999 View
Legacy
Officers
4 October 1999 View
Legacy
Officers
12 May 1999 View
Legacy
Capital
12 May 1999 View
Legacy
Officers
12 May 1999 View
Legacy
Officers
12 May 1999 View
Legacy
Officers
12 May 1999 View
Legacy
Officers
12 May 1999 View
Legacy
Officers
12 May 1999 View
Legacy
Officers
12 May 1999 View
Memorandum Articles
Incorporation
8 May 1999 View
Certificate Change Of Name Company
Change Of Name
29 April 1999 View
Legacy
Capital
27 April 1999 View
Legacy
Officers
27 April 1999 View
Legacy
Officers
27 April 1999 View
Legacy
Officers
27 April 1999 View
Legacy
Accounts
27 April 1999 View
Legacy
Address
27 April 1999 View
Resolution
Resolution
27 April 1999 View
Resolution
Resolution
27 April 1999 View
Resolution
Resolution
27 April 1999 View
Resolution
Resolution
27 April 1999 View
Incorporation Company
Incorporation
20 October 1998 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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