Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
Qmile Group Limited
- Incorporated
- 28 November 2007 (18 years)
- Previously known as
- Quartermile Developments Limited (until 10 November 2026)Quartermile Management Services Limited (until 26 May 2015)Gladedale Ventures (East Kilbride) Limited (until 4 October 2011)Earlier: Atholl House (East Kilbride) Limited
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Scotland
- Address
- C/o Brodies LLP Capital Square58 Morrison StreetEdinburghEH3 8BP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 18 October 2011
Also at QMCH Limited, Quartermile Ventures Limited, QM Edinburgh Limited (proposed for strike-off) · more companies
British
Born May 1974 (52)
Director · Appointed 16 July 2010
Also at QMCH Limited, Quartermile Ventures Limited, QM Edinburgh Limited (proposed for strike-off) · more companies
British
Born February 1972 (54)
Officer history (13 former)
26 April 2018
24 September 2013
Resigned Massey, Joanne Elizabeth as Secretary
24 September 2013
24 September 2013
24 September 2013
20 June 2012
18 October 2011
16 July 2010
15 July 2010
1 June 2010
17 December 2009
Appointed Massey, Joanne Elizabeth as Secretary
17 December 2009
17 December 2009
25 August 2009
Resigned Milligan, Michael as Secretary
25 August 2009
25 August 2009
25 August 2009
9 March 2009
22 August 2008
Resigned Mcintyre, James as Director
21 December 2007
21 December 2007
Appointed Mcintyre, James as Director
21 December 2007
Appointed Milligan, Michael as Secretary
21 December 2007
21 December 2007
21 December 2007
21 December 2007
28 November 2007
28 November 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc593833
Former controllers (5)
11 September 2026
Ceased Qmile Group Ltd — Owns 75–100% of shares
24 April 2024
Ceased Quartermile Ventures Limited — Owns 75–100% of shares
26 April 2018
Ceased Bg-Mf Investments GP Limited — Has significant influence or control
26 April 2018
Ceased Seth Andrew Klarman — Has significant influence or control
6 April 2016
Ceased QM Edinburgh Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
QMCH Limited Owns 25–50% of shares
Aerof Craighouse Limited Holds 75–100% of voting rights
QMG Dormant Ltd Owns 75–100% of shares
Qmile Group Limited This company Owns 75–100% of shares
Quartermile Ventures Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · unaudited abridged accounts
- Net Assets
- £465,000
- Cash
- £141,000
- Employees
- 15
- Debt Ratio
- 23%
- Current Ratio
- 3.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £85,000 | £105,000 |
| Current Assets | £520,000 | £328,000 |
| Debtors | £379,000 | £173,000 |
| Cash | £141,000 | £155,000 |
| Creditors (< 1 year) | £140,000 | £225,000 |
| Net Current Assets | £380,000 | £103,000 |
| Net Assets | £465,000 | £208,000 |
| Shareholder Funds | £465,000 | £208,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Certificate of change of name | — | ||
| 18 September 2026 | Notification of a person with significant control | |||
| 18 September 2026 | Cessation of a person with significant control | |||
| 6 May 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 2 May 2026 | Registered office address changed |
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