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 3
  • 1
    Curran, Paul
    Director born in February 1972
    Individual (19 offsprings)
    Officer
    2010-07-16 ~ now
    OF - director → CIF 0
  • 2
    Milligan, Michael
    Finance Director born in May 1974
    Individual (14 offsprings)
    Officer
    2011-10-18 ~ now
    OF - director → CIF 0
  • 3
    QMILE GROUP LIMITED
    5, Melville Street, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-04-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Smith, Martin James Alexander
    Chartered Surveyor born in May 1969
    Individual (9 offsprings)
    Officer
    2007-12-21 ~ 2009-08-25
    OF - director → CIF 0
  • 2
    Fitzsimmons, Neil
    Director born in February 1959
    Individual (17 offsprings)
    Officer
    2010-06-01 ~ 2013-09-24
    OF - director → CIF 0
  • 3
    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 controlCIF 0
  • 4
    Lavelle, Dominic Joseph
    Cro born in February 1963
    Individual (14 offsprings)
    Officer
    2009-08-25 ~ 2009-12-17
    OF - director → CIF 0
  • 5
    Milligan, Michael
    Individual (14 offsprings)
    Officer
    2007-12-21 ~ 2009-08-25
    OF - secretary → CIF 0
  • 6
    Dipre, Remo
    Company Director born in August 1934
    Individual (2 offsprings)
    Officer
    2007-12-21 ~ 2009-03-09
    OF - director → CIF 0
  • 7
    Catchpole, Elizabeth Margaret
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    2012-06-20 ~ 2013-09-24
    OF - director → CIF 0
  • 8
    Hall, Steven
    Company Director born in June 1977
    Individual (81 offsprings)
    Officer
    2013-09-24 ~ 2018-04-26
    OF - director → CIF 0
  • 9
    Gaffney, David
    Director born in April 1967
    Individual (76 offsprings)
    Officer
    2007-12-21 ~ 2010-07-15
    OF - director → CIF 0
  • 10
    Johnson, Robin Simon
    Individual (13 offsprings)
    Officer
    2009-08-25 ~ 2009-12-17
    OF - secretary → CIF 0
  • 11
    Mcintyre, James
    Company Director born in June 1960
    Individual (2 offsprings)
    Officer
    2007-12-21 ~ 2008-08-22
    OF - director → CIF 0
  • 12
    Massey, Joanne Elizabeth
    Individual (59 offsprings)
    Officer
    2009-12-17 ~ 2013-09-24
    OF - secretary → CIF 0
  • 13
    2, Lister Square, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    15 Atholl Crescent, Edinburgh, Midlothian
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2007-11-28 ~ 2007-12-21
    PE - secretary → CIF 0
  • 15
    GLADEDALE VENTURES LIMITED - 2013-10-01
    SOUTHSIDE CAPITAL LIMITED - 2008-03-11
    M M & S (2690) LIMITED - 2000-09-26
    2, Lister Square, Edinburgh, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-04-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    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 controlCIF 0
  • 17
    15 Atholl Crescent, Edinburgh
    Corporate (12 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2007-11-28 ~ 2007-12-21
    PE - director → CIF 0
parent relation
Company in focus

QUARTERMILE DEVELOPMENTS LIMITED

Previous names
QUARTERMILE MANAGEMENT SERVICES LIMITED - 2015-05-26
GLADEDALE VENTURES (EAST KILBRIDE) LIMITED - 2011-10-04
ATHOLL HOUSE (EAST KILBRIDE) LIMITED - 2008-02-13
Standard Industrial Classification
41100 - Development Of Building Projects

  • QUARTERMILE DEVELOPMENTS LIMITED
    Info
    QUARTERMILE MANAGEMENT SERVICES LIMITED - 2015-05-26
    GLADEDALE VENTURES (EAST KILBRIDE) LIMITED - 2011-10-04
    ATHOLL HOUSE (EAST KILBRIDE) LIMITED - 2008-02-13
    Registered number SC334580
    5 Melville Street, Edinburgh EH3 7PE
    Private Limited Company incorporated on 2007-11-28 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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.