QV

QUARTERMILE VENTURES LIMITED

Active

Company number SC210170

Edinburgh, Scotland · Incorporated 18 August 2000

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland

Last updated on 18 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 September 2013

Company history

Previous company names

M M & S (2690) LIMITED · 18 August 2000 – 26 September 2000

SOUTHSIDE CAPITAL LIMITED · 26 September 2000 – 11 March 2008

GLADEDALE VENTURES LIMITED · 11 March 2008 – 1 October 2013

Company overview

Incorporated on 18 August 2000 and registered in Scotland, QUARTERMILE VENTURES LIMITED remains an active private limited company, now trading for 26 years. It has changed its name 3 times, most recently from GLADEDALE VENTURES LIMITED on 11 March 2008. Its registered office is at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland. Its principal activity is development of building projects (SIC 41100).

It is controlled by Quartermile Developments Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: CURRAN, Paul (appointed 16 July 2010) and MILLIGAN, Michael (appointed 1 September 2010). 30 former officers have previously served the company. Three people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 31 December 2025, were filed on 6 May 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 18 August 2026. The next is due by 1 September 2027. Companies House holds 245 filings for this company, most recently a persons with significant control filing on 18 September 2026.

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
18 August 2026
Next due
1 September 2027
12 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2025
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
—
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Officers

MM
MILLIGAN, Michael
Director
1 September 2010
CP
CURRAN, Paul
Director
16 July 2010
HS
HALL, Steven
Director · Resigned
24 September 2013
CE
CATCHPOLE, Elizabeth Margaret
Director · Resigned
20 June 2012
FN
FITZSIMMONS, Neil
Director · Resigned
1 June 2010
MJ
MASSEY, Joanne Elizabeth
Secretary · Resigned
17 December 2009
JR
JOHNSON, Robin Simon
Secretary · Resigned
28 April 2009
LD
LAVELLE, Dominic Joseph
Director · Resigned
9 March 2009
SF
SIME, Fraser Mckenzie
Director · Resigned
14 December 2007
HA
HEWITT, Alistair James Neil
Director · Resigned
2 October 2006
RR
ROBERTSON, Rachel Elizabeth
Director · Resigned
3 February 2005
GD
GANDHI, Devendra
Secretary · Resigned
21 January 2005
DR
DIPRE, Remo
Director · Resigned
21 January 2005
GD
GAFFNEY, David
Director · Resigned
21 January 2005
PG
PARKER, Guy Trevor
Director · Resigned
24 November 2004
MN
MCGUINNESS, Neil Stephen
Director · Resigned
8 September 2004
WA
WILBY, Anthony
Director · Resigned
23 April 2004
WR
WOTHERSPOON, Robert John
Director · Resigned
22 April 2004
JM
JEPSON, Martin Clive
Director · Resigned
27 October 2003
KD
KNIGHT, David Jonathon
Director · Resigned
6 January 2003
HJ
HASTINGS, Jonathan Philip
Secretary · Resigned
1 January 2003
RS
RICHMOND, Sonia Anna
Secretary · Resigned
1 April 2002
MD
MITCHELL, Daivd Murray
Director · Resigned
7 August 2001
BJ
BROOKS, John Howard
Director · Resigned
7 June 2001
KC
KNOTT, Clifford Robin
Secretary · Resigned
6 October 2000
NA
NICHOLLS, Alasdair
Director · Resigned
6 October 2000
PD
PECK, David Howard
Director · Resigned
6 October 2000
RI
ROBERTSON, Ian
Director · Resigned
6 October 2000
MM
MACLAY MURRAY & SPENS LLP
Corporate Nominee Secretary · Resigned
18 August 2000
VL
VINDEX LIMITED
Corporate Nominee Director · Resigned
18 August 2000
VS
VINDEX SERVICES LIMITED
Corporate Nominee Director · Resigned
18 August 2000

Persons with significant control

PS
Quartermile Developments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 August 2026

Funding

3 funding rounds
24 September 2013
Shares allotted · 0 shares allotted
—
1 September 2009
Shares allotted · 0 shares allotted
—
1 September 2009
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

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