QM Edinburgh Limited

Proposed for strike-offSC458901 Private limited company
Incorporated
11 September 2013 (13 years)
Industry
Management consultancy activities other than financial management (70229)
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
25 September 2027
Last conf. stmt
11 September 2026

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 26 April 2018
British
Born May 1974 (52)
Director · Appointed 26 April 2018
British
Born February 1972 (54)
Officer history (5 former)
26 April 2018
Appointed Milligan, Michael as Director
26 April 2018
Appointed Curran, Paul as Director
26 April 2018
Resigned Figge, Heiko as Director
26 April 2018
Resigned Gilbard, Marc Edward Charles as Director
26 April 2018
Resigned Edwards, Nicholas William John as Director
26 April 2018
Resigned Ferguson-Davie, Charles John as Director
11 September 2013
Appointed Voge, Julian Cecil Arthur as Director
11 September 2013
Resigned Voge, Julian Cecil Arthur as Director
11 September 2013
Appointed Figge, Heiko as Director
11 September 2013
Appointed Gilbard, Marc Edward Charles as Director
11 September 2013
Appointed Edwards, Nicholas William John as Director
11 September 2013
Appointed Ferguson-Davie, Charles John as Director

Ownership 1 active

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

Corporate entity · Notified 26 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc592287
Former controllers (2)
26 April 2018
Ceased Seth Andrew Klarman — Has significant influence or control
26 April 2018
Ceased Bg-Mf Investments GP 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
Qmile Group Limited Owns 75–100% of shares
QM Edinburgh Limited This company Proposed for strike-offOwns 75–100% of shares
Quartermile Developments Limited Owns 75–100% of shares
Quartermile Ventures Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£1,000
Debt Ratio
99%
Current Ratio
1.0x
Balance sheet detail
2025
Fixed Assets£0
Current Assets£141,000
Creditors (< 1 year)£140,000
Net Current Assets£1,000
Net Assets£1,000
Shareholder Funds£1,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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