SOUTH QUEENSFERRY LIMITED

active Company number SC167959

Private Limited by Shares · Incorporated on 28th Aug 1996

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SIC code: 41100
Registered office: Glasgow, G2 2LW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SOUTH QUEENSFERRY LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 28th Aug 1996 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

4 Directors View directors

44 Companies at address View all 359 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Allan King	Director	19th Jul 2018		British	View profile
David Milloy	Director	10th Jun 2015		British	View profile
Alexis Thomson	Secretary	19th Nov 2025	This company	Not recorded	View profile
Eric Young	Director	7th Aug 2018		British	View profile
M2 Three Limited	Corporate PSC	22nd Jan 2018	—	—	View profile
Miller Developments Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 43

Company	Number	Incorporated	Status
M4 HOLDINGS LIMITED	SC884503	31st Mar 2026	active
M4 STRATEGIC LIMITED	SC877142	29th Jan 2026	active
MILLER M2 (BARNS GREEN) LIMITED	SC824536	2nd Oct 2024	active
M2 MANNINGS LANE LIMITED	SC797869	5th Feb 2024	active
M2 ENERGY STORAGE LIMITED	SC748399	26th Oct 2022	active

Showing the latest 5 of 43 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 28th Aug 1996
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

28th Aug 1996 Company incorporated
28th Aug 1996 JORDANS (SCOTLAND) LIMITED appointed as Corporate nominee director
28th Aug 1996 JORDANS (SCOTLAND) LIMITED resigned as Corporate nominee director
28th Aug 1996 OSWALDS OF EDINBURGH LIMITED appointed as Corporate nominee secretary
28th Aug 1996 OSWALDS OF EDINBURGH LIMITED resigned as Corporate nominee secretary
28th Aug 1996 Keith Miller appointed as Director
28th Aug 1996 John Richards appointed as Director
28th Aug 1996 Euan Donaldson appointed as Secretary
21st Jan 2002 Euan Donaldson resigned as Secretary
21st Jan 2002 Iain Mackinnon appointed as Secretary
30th Aug 2002 Iain Mackinnon resigned as Secretary
30th Aug 2002 Pamela Smyth appointed as Secretary
31st Mar 2004 Keith Miller resigned as Director
31st Mar 2004 John Richards resigned as Director
31st Mar 2004 Michael Rutterford appointed as Director
31st Mar 2004 Eric Young appointed as Director
31st Mar 2004 Marlene Wood appointed as Director
31st Mar 2004 Philip Miller appointed as Director
31st Mar 2004 Andrew Sutherland appointed as Director
25th Feb 2005 Thomas Deans appointed as Director
25th Feb 2005 Julie Jackson appointed as Director
26th Apr 2007 Pamela Grant appointed as Director
1st Jun 2007 Thomas Deans resigned as Director
20th Aug 2007 Donald Borland appointed as Director
21st Mar 2008 Michael Rutterford resigned as Director
21st Mar 2008 Eric Young resigned as Director
29th May 2009 Marlene Wood resigned as Director
18th Sep 2009 Julie Jackson resigned as Director
1st Jul 2011 Euan Haggerty appointed as Director
10th Feb 2012 John Richards appointed as Director
16th May 2012 Pamela Smyth resigned as Secretary
18th Nov 2013 John Richards resigned as Director
21st Nov 2013 Richard Hodsden appointed as Director
4th Dec 2014 Richard Hodsden resigned as Director
31st May 2015 Philip Miller resigned as Director
10th Jun 2015 David Milloy appointed as Director
30th Jun 2015 Pamela Grant resigned as Director
8th Jul 2015 Donald Borland resigned as Director
6th Apr 2016 Miller Developments Holdings Limited appointed as Corporate PSC
30th Jun 2017 Euan Haggerty resigned as Director
22nd Jan 2018 M2 Three Limited appointed as Corporate PSC
22nd Jan 2018 Miller Developments Holdings Limited ceased to be a Corporate PSC
19th Jul 2018 Allan King appointed as Director
7th Aug 2018 Ian Butchart appointed as Director
7th Aug 2018 Eric Young appointed as Director
29th Aug 2018 Andrew Sutherland resigned as Director
8th Aug 2019 Katherine Park appointed as Secretary
27th Oct 2020 Ian Butchart resigned as Director
19th Nov 2025 Katherine Park resigned as Secretary
19th Nov 2025 Alexis Thomson appointed as Secretary
4th Sep 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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