Quartermile Ventures Limited

ActiveSC210170 Private limited company
Incorporated
18 August 2000 (26 years)
Previously known as
Gladedale Ventures Limited (until 1 October 2013)
Southside Capital Limited (until 11 March 2008)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Micro entity
Region
Scotland
Address
C/o Brodies LLP Capital Square
58 Morrison Street
Edinburgh
EH3 8BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
27
Outstanding
0
Part satisfied
0
Satisfied
27

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2010
Also at QMCH Limited, QM Edinburgh Limited (proposed for strike-off), Aerof Craighouse Limited · more companies
British
Born May 1974 (52)
Director · Appointed 16 July 2010
Also at QMCH Limited, QM Edinburgh Limited (proposed for strike-off), Aerof Craighouse Limited · more companies
British
Born February 1972 (54)
Officer history (30 former)
26 April 2018
Resigned Hall, Steven as Director
24 September 2013
Resigned Massey, Joanne Elizabeth as Secretary
24 September 2013
Appointed Hall, Steven as Director
24 September 2013
Resigned Catchpole, Elizabeth Margaret as Director
24 September 2013
Resigned Fitzsimmons, Neil as Director
20 June 2012
Appointed Catchpole, Elizabeth Margaret as Director
1 September 2010
Appointed Milligan, Michael as Director
16 July 2010
Appointed Curran, Paul as Director
15 July 2010
Resigned Gaffney, David as Director
1 June 2010
Appointed Fitzsimmons, Neil as Director
17 December 2009
Appointed Massey, Joanne Elizabeth as Secretary
17 December 2009
Resigned Johnson, Robin Simon as Secretary
17 December 2009
Resigned Lavelle, Dominic Joseph as Director
14 August 2009
Resigned Robertson, Ian as Director
28 April 2009
Appointed Johnson, Robin Simon as Secretary
28 April 2009
Resigned Sime, Fraser Mckenzie as Director
28 April 2009
Resigned Hewitt, Alistair James Neil as Director
9 March 2009
Appointed Lavelle, Dominic Joseph as Director
9 March 2009
Resigned Gandhi, Devendra as Secretary
9 March 2009
Resigned Dipre, Remo as Director
14 December 2007
Appointed Sime, Fraser Mckenzie as Director
27 August 2007
Appointed Robertson, Ian as Director
29 June 2007
Resigned Robertson, Ian as Director
2 October 2006
Resigned Robertson, Rachel Elizabeth as Director
2 October 2006
Appointed Hewitt, Alistair James Neil as Director
3 February 2005
Appointed Robertson, Rachel Elizabeth as Director
3 February 2005
Resigned Wotherspoon, Robert John as Director
3 February 2005
Resigned Mcguinness, Neil Stephen as Director
21 January 2005
Resigned Parker, Guy Trevor as Director
21 January 2005
Appointed Gandhi, Devendra as Secretary
21 January 2005
Appointed Gaffney, David as Director
21 January 2005
Resigned Wilby, Anthony as Director
21 January 2005
Resigned Hastings, Jonathan Philip as Secretary
21 January 2005
Appointed Dipre, Remo as Director
24 November 2004
Appointed Parker, Guy Trevor as Director
24 November 2004
Resigned Knight, David Jonathon as Director
3 November 2004
Resigned Mitchell, Daivd Murray as Director
8 September 2004
Resigned Jepson, Martin Clive as Director
8 September 2004
Appointed Mcguinness, Neil Stephen as Director
23 April 2004
Appointed Wilby, Anthony as Director
22 April 2004
Appointed Wotherspoon, Robert John as Director
27 October 2003
Appointed Jepson, Martin Clive as Director
1 September 2003
Resigned Peck, David Howard as Director
6 January 2003
Resigned Nicholls, Alasdair as Director
6 January 2003
Appointed Knight, David Jonathon as Director
1 January 2003
Appointed Hastings, Jonathan Philip as Secretary
1 January 2003
Resigned Richmond, Sonia Anna as Secretary
1 April 2002
Appointed Richmond, Sonia Anna as Secretary
31 March 2002
Resigned Knott, Clifford Robin as Secretary
7 August 2001
Appointed Mitchell, Daivd Murray as Director
7 August 2001
Resigned Brooks, John Howard as Director
7 June 2001
Appointed Brooks, John Howard as Director
6 October 2000
Appointed Nicholls, Alasdair as Director
6 October 2000
Appointed Peck, David Howard as Director
6 October 2000
Appointed Robertson, Ian as Director
6 October 2000
Appointed Knott, Clifford Robin as Secretary
6 October 2000
Resigned Vindex Services Limited as Corporate Nominee Director
6 October 2000
Resigned Vindex Limited as Corporate Nominee Director
6 October 2000
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
18 August 2000
Appointed Vindex Services Limited as Corporate Nominee Director
18 August 2000
Appointed Vindex Limited as Corporate Nominee Director
18 August 2000
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 19 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc334580
Former controllers (3)
19 August 2026
Ceased QM Edinburgh Limited — Owns 75–100% of shares
26 April 2018
Ceased Seth Andrew Klarman — Has significant influence or control
26 April 2018
Ceased Bg-Mf Investments GP Limited — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Pjakc Limited
QMCH Limited Owns 25–50% of shares
Aerof Craighouse Limited Holds 75–100% of voting rights
Qmile Group Limited Owns 75–100% of shares
QM Edinburgh Limited Proposed for strike-offOwns 75–100% of shares
Quartermile Developments Limited Owns 75–100% of shares
Quartermile Ventures Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£5,000
Current Ratio
1.0x
Balance sheet detail
2025
Current Assets£526,000
Creditors (< 1 year)£521,000
Net Current Assets£5,000
Net Assets£5,000
Shareholder Funds£5,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Notification of a person with significant control
18 September 2026Cessation of a person with significant control
17 September 2026Confirmation statement with no updates18 August 2026
6 May 2026Micro company accounts31 December 2025
2 May 2026Registered office address changed
Show all recent filings

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