The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Kennedy, David
    Retired born in March 1952
    Individual (3 offsprings)
    Officer
    2018-10-02 ~ now
    OF - director → CIF 0
  • 2
    Qms Limited Estate Management Office, 9 Simpson Loan, Edinburgh, Scotland
    Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2021-12-31
    Person with significant control
    2018-10-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Fitzsimmons, Neil
    Director born in February 1959
    Individual (17 offsprings)
    Officer
    2010-06-01 ~ 2013-09-24
    OF - director → CIF 0
  • 2
    Mr Seth Andrew Klarman
    Born in May 1957
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-26
    PE - Has significant influence or control → CIF 0
  • 3
    Byrne, Rosemary
    Individual
    Officer
    2005-09-14 ~ 2007-04-20
    OF - secretary → CIF 0
  • 4
    Lavelle, Dominic Joseph
    Cro born in February 1963
    Individual (14 offsprings)
    Officer
    2009-08-21 ~ 2009-12-17
    OF - director → CIF 0
  • 5
    Curran, Paul
    Director born in February 1972
    Individual (19 offsprings)
    Officer
    2010-07-16 ~ 2018-10-02
    OF - director → CIF 0
  • 6
    Milligan, Michael
    Finance Director born in May 1974
    Individual (14 offsprings)
    Officer
    2010-09-01 ~ 2018-10-02
    OF - director → CIF 0
    Milligan, Michael
    Individual (14 offsprings)
    Officer
    2007-06-06 ~ 2013-09-24
    OF - secretary → CIF 0
  • 7
    Dipre, Remo
    Director born in August 1934
    Individual (2 offsprings)
    Officer
    2005-09-14 ~ 2009-03-09
    OF - director → CIF 0
  • 8
    Aitken, Kenneth Ferguson
    Chartered Surveyor born in July 1959
    Individual
    Officer
    2005-09-14 ~ 2009-01-16
    OF - director → CIF 0
  • 9
    Catchpole, Elizabeth Margaret
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    2012-06-20 ~ 2013-09-24
    OF - director → CIF 0
  • 10
    Hall, Steven
    Company Director born in June 1977
    Individual (81 offsprings)
    Officer
    2013-09-24 ~ 2018-04-26
    OF - director → CIF 0
  • 11
    Gaffney, David
    Director born in April 1967
    Individual (76 offsprings)
    Officer
    2005-09-14 ~ 2010-07-15
    OF - director → CIF 0
  • 12
    Johnson, Robin Simon
    Individual (13 offsprings)
    Officer
    2009-06-25 ~ 2009-12-17
    OF - secretary → CIF 0
  • 13
    Mcintyre, James
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    2005-09-14 ~ 2008-08-22
    OF - director → CIF 0
  • 14
    Swan, Thomas William
    Trainee Solicitor born in May 1981
    Individual (3 offsprings)
    Officer
    2005-07-28 ~ 2005-09-14
    OF - director → CIF 0
  • 15
    Elder, Christopher James
    Solicitor born in September 1976
    Individual (9 offsprings)
    Officer
    2005-07-28 ~ 2005-09-14
    OF - director → CIF 0
    Elder, Christopher James
    Individual (9 offsprings)
    Officer
    2005-07-28 ~ 2005-09-14
    OF - secretary → CIF 0
  • 16
    Massey, Joanne Elizabeth
    Individual (59 offsprings)
    Officer
    2009-12-17 ~ 2013-09-24
    OF - secretary → CIF 0
  • 17
    2, Lister Square, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 18
    Nightingale House, 65 Curzon Street, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-26
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

QUARTERMILE ESTATES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
Debtors
4,358,226 GBP2021-12-31
4,659,740 GBP2020-12-31
Cash at bank and in hand
38,339 GBP2021-12-31
18,079 GBP2020-12-31
Current Assets
4,396,565 GBP2021-12-31
4,677,819 GBP2020-12-31
Creditors
Amounts falling due within one year
4,380,714 GBP2021-12-31
4,661,968 GBP2020-12-31
Net Current Assets/Liabilities
15,851 GBP2021-12-31
15,851 GBP2020-12-31
Total Assets Less Current Liabilities
15,851 GBP2021-12-31
15,851 GBP2020-12-31
Net Assets/Liabilities
15,851 GBP2021-12-31
15,851 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
15,850 GBP2021-12-31
15,850 GBP2020-12-31
Equity
15,851 GBP2021-12-31
15,851 GBP2020-12-31
Other Debtors
4,358,226 GBP2021-12-31
4,659,740 GBP2020-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
26,028 GBP2020-12-31
Other Creditors
Amounts falling due within one year
4,380,714 GBP2021-12-31
4,635,940 GBP2020-12-31
Par Value of Share
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-12-31
1 shares2020-12-31
  • QUARTERMILE ESTATES LIMITED
    Info
    Registered number SC288158
    Qms Limited Estate Management Office, 9 Simpson Loan, Edinburgh EH3 9GQ
    Private Limited Company incorporated on 2005-07-28 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.