SQ3 Limited

Active04416359 Private limited company
Incorporated
15 April 2002 (24 years)
Previously known as
SQ1 Limited (until 28 April 2008)
Fab Space No. 1 Limited (until 27 January 2005)
Lothian Fifty (South Queensferry) Limited (until 16 April 2004)
Earlier: Miller Bath Nominee No.1 Limited
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
North West
Address
One
St. Peters Square
Manchester
M2 3DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Thomson, Alexis
Secretary · Appointed 19 November 2025
Director · Appointed 29 August 2018
British
Born August 1989 (37)
Director · Appointed 29 August 2018
British
Born May 1965 (61)
Director · Appointed 17 December 2003
British
Born October 1955 (71)
Officer history (14 former)
19 November 2025
Appointed Thomson, Alexis as Secretary
19 November 2025
Resigned Park, Katherine Mary as Secretary
27 October 2020
Resigned Butchart, Ian as Director
8 August 2019
Appointed Park, Katherine Mary as Secretary
29 August 2018
Appointed King, Allan Alexander as Director
29 August 2018
Appointed Milloy, David Thomas as Director
29 August 2018
Resigned Sutherland, Andrew as Director
29 August 2018
Appointed Butchart, Ian as Director
29 August 2018
Resigned Rutterford, Michael David as Director
30 June 2017
Resigned Haggerty, Euan James Edward as Director
31 May 2015
Resigned Miller, Philip Hartley as Director
16 May 2012
Resigned Smyth, Pamela June as Secretary
1 July 2011
Appointed Haggerty, Euan James Edward as Director
1 July 2011
Resigned Borland, Donald William as Director
18 September 2009
Resigned Jackson, Julie Mansfield as Director
29 May 2009
Resigned Wood, Marlene as Director
20 August 2007
Appointed Borland, Donald William as Director
25 February 2005
Appointed Jackson, Julie Mansfield as Director
25 February 2005
Appointed Wood, Marlene as Director
17 December 2003
Appointed Miller, Philip Hartley as Director
17 December 2003
Resigned Milloy, David Thomas as Director
17 December 2003
Resigned Wood, Marlene as Director
17 December 2003
Appointed Rutterford, Michael David as Director
17 December 2003
Appointed Young, Eric Macfie as Director
17 July 2002
Appointed Milloy, David Thomas as Director
15 April 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
15 April 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
15 April 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director
15 April 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
15 April 2002
Appointed Wood, Marlene as Director
15 April 2002
Appointed Smyth, Pamela June as Secretary
15 April 2002
Appointed Sutherland, Andrew as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 April 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. Sc393098
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. Sc056222
Former controllers (1)
3 April 2018
Ceased Miller Developments Holdings Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Total exemption full accounts31 December 2025
19 January 2026Confirmation statement with no updates17 January 2026
21 November 2025Appointment of a secretary
21 November 2025Termination of appointment of a secretary
25 June 2025Total exemption full accounts31 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →New companies in Manchester →New Property Developers in Manchester →

Explore the largest companies

Largest construction companies in the UK →Largest companies in Manchester, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?