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Qm Edinburgh Limited EDINBURGH


Qm Edinburgh started in year 2013 as Private Limited Company with registration number SC458901. The Qm Edinburgh company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Edinburgh at 6 - 8 Wemyss Place. Postal code: EH3 6DH.

The company has 2 directors, namely Michael M., Paul C.. Of them, Michael M., Paul C. have been with the company the longest, being appointed on 26 April 2018. As of 14 May 2024, there were 5 ex directors - Julian V., Nicholas E. and others listed below. There were no ex secretaries.

Qm Edinburgh Limited Address / Contact

Office Address 6 - 8 Wemyss Place
Town Edinburgh
Post code EH3 6DH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC458901
Date of Incorporation Wed, 11th Sep 2013
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated Mon, 11th Sep 2023

Company staff

Michael M.

Position: Director

Appointed: 26 April 2018

Paul C.

Position: Director

Appointed: 26 April 2018

Julian V.

Position: Director

Appointed: 11 September 2013

Resigned: 11 September 2013

Nicholas E.

Position: Director

Appointed: 11 September 2013

Resigned: 26 April 2018

Charles F.

Position: Director

Appointed: 11 September 2013

Resigned: 26 April 2018

Heiko F.

Position: Director

Appointed: 11 September 2013

Resigned: 26 April 2018

Marc G.

Position: Director

Appointed: 11 September 2013

Resigned: 26 April 2018

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats found, there is Qmile Group Limited from Edinburgh, Scotland. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Seth K. This PSC has significiant influence or control over the company,. The third one is Bg-Mf Investments Gp Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Qmile Group Limited

15 Atholl Crescent, Edinburgh, EH3 8HA, Scotland

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc592287
Notified on 26 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Seth K.

Notified on 6 April 2016
Ceased on 26 April 2018
Nature of control: significiant influence or control

Bg-Mf Investments Gp Limited

Nightingale House 65 Curzon Street, London, W1J 8PE, England

Legal authority Uk Law
Legal form Limited Company
Country registered Uk
Place registered Uk Reigster Of Companies - England & Wales
Registration number 08688527
Notified on 6 April 2016
Ceased on 26 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 29th, September 2023
Free Download (11 pages)

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