Quartermile Ventures Limited

Company details

Type

Private Limited Company

Incorporated

2000-08-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · MICRO ENTITY

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2025-08-18 · next due 2026-09-01

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (31)

• Milligan, Michael · Director appointed 2010-09-01
• Curran, Paul · Director appointed 2010-07-16
• Hall, Steven · Director appointed 2013-09-24 resigned 2018-04-26
• Catchpole, Elizabeth Margaret · Director appointed 2012-06-20 resigned 2013-09-24
• Fitzsimmons, Neil · Director appointed 2010-06-01 resigned 2013-09-24
• Massey, Joanne Elizabeth · Secretary appointed 2009-12-17 resigned 2013-09-24
• Gaffney, David · Director appointed 2005-01-21 resigned 2010-07-15
• Johnson, Robin Simon · Secretary appointed 2009-04-28 resigned 2009-12-17
• Lavelle, Dominic Joseph · Director appointed 2009-03-09 resigned 2009-12-17
• Sime, Fraser Mckenzie · Director appointed 2007-12-14 resigned 2009-04-28
• Hewitt, Alistair James Neil · Director appointed 2006-10-02 resigned 2009-04-28
• Dipre, Remo · Director appointed 2005-01-21 resigned 2009-03-09
• Gandhi, Devendra · Secretary appointed 2005-01-21 resigned 2009-03-09
• Robertson, Ian · Director appointed 2000-10-06 resigned 2007-06-29
• Robertson, Rachel Elizabeth · Director appointed 2005-02-03 resigned 2006-10-02
• Mcguinness, Neil Stephen · Director appointed 2004-09-08 resigned 2005-02-03
• Wotherspoon, Robert John · Director appointed 2004-04-22 resigned 2005-02-03
• Parker, Guy Trevor · Director appointed 2004-11-24 resigned 2005-01-21
• Wilby, Anthony · Director appointed 2004-04-23 resigned 2005-01-21
• Hastings, Jonathan Philip · Secretary appointed 2003-01-01 resigned 2005-01-21
• Knight, David Jonathon · Director appointed 2003-01-06 resigned 2004-11-24
• Mitchell, Daivd Murray · Director appointed 2001-08-07 resigned 2004-11-03
• Jepson, Martin Clive · Director appointed 2003-10-27 resigned 2004-09-08
• Peck, David Howard · Director appointed 2000-10-06 resigned 2003-09-01
• Nicholls, Alasdair · Director appointed 2000-10-06 resigned 2003-01-06
• Richmond, Sonia Anna · Secretary appointed 2002-04-01 resigned 2003-01-01
• Knott, Clifford Robin · Secretary appointed 2000-10-06 resigned 2002-03-31
• Brooks, John Howard · Director appointed 2001-06-07 resigned 2001-08-07
• Vindex Limited · Corporate Nominee Director appointed 2000-08-18 resigned 2000-10-06
• Maclay Murray & Spens Llp · Corporate Nominee Secretary appointed 2000-08-18 resigned 2000-10-06
• Vindex Services Limited · Corporate Nominee Director appointed 2000-08-18 resigned 2000-10-06

People with significant control (3)

• Bg-Mf Investments Gp Limited Ceased 2018-04-26
  Corporate Entity Psc · notified 2016-04-06
  Significant influence or control
• Mr Seth Andrew Klarman Ceased 2018-04-26
  Individual Psc · American · resident in United States · born 5/1957 · notified 2016-04-06
  Significant influence or control
• Qm Edinburgh Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (27)

All charges satisfied.

• A registered charge Satisfied SC2101700027
  Held by Hsbc Bank PLC
  Created 2015-01-15 · satisfied 2018-03-24
  All and whole the subjects being the area of ground shown delineated red on plan 1 annexed and executed as relative hereto known as and comprising Q7 and Q8, quartermile, edinburgh which subjects form part and portion of the subjects at 1 lauriston place, edinburgh which housed the royal infirmary of edinburgh registered in the land register of scotland under title number MID42209, together with (I) the buildings and others erected thereon, (ii) the fixtures and fittings therein and thereon, (iii) a pro indiviso right of common property in the development common parts at the development, all as the said development common parts and development are more particularly described in the deed of conditions granted by southside capital limited dated 28 september 2007 and registered in the land register of scotland under title number MID42209 on 1 october 2007 and which forms burdens entry 13 on the land certificate relative to title number MID42209; (iv) the right to the benefit of the real burdens and the servitudes set out in the said deed of conditions; (v) the whole rights common and mutual and sole and otherwise effeiring thereto described in the said deed of conditions; (vi) the fittings and fixtures and any buildings erected on the subjects; (vii) the whole parts and privileges and pertinents of the subjects hereby secured including without prejudice to the generality of the foregoing the whole rights, servitudes, pertinents and others described in the said deed of conditions.
• A registered charge Satisfied SC2101700026
  Held by Hsbc Bank PLC
  Created 2014-03-26 · satisfied 2018-04-23
  Subjects at sites Q1, Q22, Q23, Q24 & Q25 quartermile, edinburgh MID42209.
• A registered charge Satisfied SC2101700025
  Held by Hsbc Bank PLC
  Created 2014-03-25 · satisfied 2018-04-23
  Notification of addition to or amendment of charge.
• A registered charge Satisfied SC2101700024
  Held by Hsbc Bank PLC
  Created 2014-03-20 · satisfied 2018-03-24
  Notification of addition to or amendment of charge.
• A registered charge Satisfied SC2101700023
  Held by Gladedale Commercial Group Limited
  Created 2013-10-01 · satisfied 2014-01-17
  Q1 quartermile 1 lauriston place edinburgh MID42209. Notification of addition to or amendment of charge.
• A registered charge Satisfied SC2101700022
  Held by Gladedale Commercial Group Limited
  Created 2013-10-01 · satisfied 2014-01-17
  Q19 quartermile 1 lauriston place edinburgh MID42209. Notification of addition to or amendment of charge.
• A registered charge Satisfied SC2101700021
  Held by Gladedale Commercial Group Limited
  Created 2013-10-01 · satisfied 2014-01-17
  Q21 quartermile 1 lauriston place edinburgh MID42209. Notification of addition to or amendment of charge.
• A registered charge Satisfied SC2101700020
  Held by Gladedale Commercial Group Limited
  Created 2013-10-01 · satisfied 2014-01-17
  Q25 quartermile 1 lauriston place edinburgh MID42209. Notification of addition to or amendment of charge.
• A registered charge Satisfied SC2101700019
  Held by Gladedale Commercial Group Limited
  Created 2013-10-01 · satisfied 2014-01-17
  Q24 quartermile 1 lauriston place edinburgh MID42209. Notification of addition to or amendment of charge.
• A registered charge Satisfied SC2101700018
  Held by Gladedale Commercial Group Limited
  Created 2013-10-01 · satisfied 2014-01-17
  Q7/8 quartermile 1 lauriston place edinburgh MID42209. Notification of addition to or amendment of charge.
• A registered charge Satisfied SC2101700017
  Held by Glendale Commercial Group Limited
  Created 2013-09-24 · satisfied 2014-01-17
  Charged assets subject quartermile edinburgh see form for further details. Notification of addition to or amendment of charge.
• A registered charge Satisfied SC2101700016
  Held by Gladedale Commercial Group Limited
  Created 2013-09-24 · satisfied 2014-01-17
  Notification of addition to or amendment of charge.
• English security agreement Satisfied
  Held by Bank of Scotland PLC
  Created 2012-06-28 · satisfied 2013-09-30
  Security is made with full title guarantee in accordance with the law of property please see form for details.
• Assignation of rents Satisfied
  Held by Bank of Scotland PLC
  Created 2012-06-28 · satisfied 2013-09-30
  Right title and interest in and to all the assigned rights please see form for details.
• Share pledge Satisfied
  Held by Bank of Scotland PLC
  Created 2011-11-22 · satisfied 2013-09-30
  Right title interest and benefit in and to the pledged assets please see form.
• Standard security Satisfied
  Held by Bank of Scotland PLC
  Created 2009-09-17 · satisfied 2012-02-02
  Westhill shopping centre, old skene road, westhill ABN40318 ABN76327.
• Standard security Satisfied
  Held by Bank of Scotland PLC
  Created 2009-09-11 · satisfied 2013-09-30
  Quartermile 1 lauriston place edinburgh mid 42209.
• Standard security Satisfied
  Held by Bank of Scotland PLC
  Created 2009-09-11 · satisfied 2012-02-02
  Atholl house avondale avenue east kilbride glasgow LAN1 15508.
• Security agreement Satisfied
  Held by Bank of Scotland PLC
  Created 2009-09-01 · satisfied 2013-09-30
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Floating charge Satisfied
  Held by Bank of Scotland PLC
  Created 2009-09-01 · satisfied 2013-09-30
  Undertaking & all property & assets present & future, including uncalled capital.
• Standard security Satisfied
  Held by Bank of Scotland PLC
  Created 2008-05-08 · satisfied 2012-02-02
  Westhill shopping centre, old skene road, aberdeen ABN40318 ABN76327.
• Standard security Satisfied
  Held by Bank of Scotland PLC
  Created 2008-02-04 · satisfied 2012-02-02
  Atholl house, churchill avenue, east kilbride LAN115508.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2005-10-05 · satisfied 2013-09-30
  Subjects to south of lauriston place, edinburgh & 4.4 square metres at lauriston place/chalmers street, edinburgh.
• Standard security Satisfied
  Held by Lothian University Hospitals Nhs Trust
  Created 2003-06-02 · satisfied 2010-06-02
  Area of ground fronting lauriston place, edinburgh, midlothian.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-06-02 · satisfied 2013-09-30
  Former royal infirmary site, lauriston place, edinburgh.

Showing 25 of 27 charges. View all on Companies House.

Recent filings (15)

• 2026-05-06 Micro-entity accounts AA Accounts
• 2026-05-02 Change registered office address company with date old address new address AD01 Address
• 2025-09-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-08 Accounts amended with accounts type micro entity (paper) AAMD Accounts
• 2025-06-10 Micro-entity accounts AA Accounts
• 2024-11-05 Change registered office address company with date old address new address AD01 Address
• 2024-09-20 Total-exemption-full accounts (paper) AA Accounts
• 2024-08-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-02 Total-exemption-full accounts (paper) AA Accounts
• 2023-09-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-12 Total-exemption-full accounts (paper) AA Accounts
• 2021-09-29 Total-exemption-full accounts (paper) AA Accounts
• 2021-08-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-09-30 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.