Quarter Mile Serviced Apartments Ltd is a private limited company situated at Charlotte House, 18 Young Street, Edinburgh EH2 4JB. Incorporated on 2020-05-26, this 4-year-old company is run by 1 director.
Director Richard H., appointed on 16 June 2023.
The company is categorised as "hotels and similar accommodation" (SIC code: 55100).
The latest confirmation statement was filed on 2023-08-11 and the deadline for the following filing is 2024-08-25. Additionally, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | Charlotte House |
| Office Address2 | 18 Young Street |
| Town | Edinburgh |
| Post code | EH2 4JB |
| Country of origin | United Kingdom |
| Registration Number | SC662101 |
| Date of Incorporation | Tue, 26th May 2020 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (380 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 25th Aug 2024 (2024-08-25) |
| Last confirmation statement dated | Fri, 11th Aug 2023 |
Position: Director
Appointed: 16 June 2023
The list of persons with significant control that own or control the company includes 4 names. As we established, there is Richard H. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Marc H. This PSC owns 75,01-100% shares. Moving on, there is Arron K., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Richard H.
| Notified on | 26 July 2024 |
| Nature of control: |
significiant influence or control |
Marc H.
| Notified on | 28 March 2021 |
| Ceased on | 26 July 2024 |
| Nature of control: |
75,01-100% shares |
Arron K.
| Notified on | 26 May 2020 |
| Ceased on | 20 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John M.
| Notified on | 26 May 2020 |
| Ceased on | 20 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates August 11, 2024 filed on: 19th, September 2024 |
confirmation statement | Free Download (4 pages) |
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