QM EDINBURGH LIMITED

6 - 8 WEMYSS PLACE, EDINBURGH  EH3 6DH
  • Active
  • Private Limited Company
  • Company No. SC458901
  • Last Updated: 01 Mar 2024

Company Profile

QM EDINBURGH LIMITED was incorporated on Wednesday, September 11, 2013 as a Private Limited Company with registered address in EDINBURGH. QM EDINBURGH LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 11 years 1 month and 27 days.

Name QM EDINBURGH LIMITED
Company number SC458901
Company type Private Limited Company
Incorporation date 11 Sep 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 6 - 8 WEMYSS PLACE
EDINBURGH
EH3 6DH
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Qmile Group Limited Atholl Crescent, EH3 8HA Dates: Thursday, April 26, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Seth Andrew Klarman Nationality: American Dates: Wednesday, April 6, 2016 - Thursday, April 26, 2018
significant influence or control
Bg-Mf Investments Gp Limited 65 Curzon Street, W1J 8PE Dates: Wednesday, April 6, 2016 - Thursday, April 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 09 October 2016
Last confirmation statement dated 11 September 2015

Mortgages

No mortgages have been registered against QM EDINBURGH LIMITED.

Previous Names

Name Change Date
QM EDINBURGH LIMITED 11 Sep 2013