SQ3 LIMITED
Company details
- Registered name
- SQ3 LIMITED
- Company number
- 04416359
- Registered office
- One, St. Peters Square, Manchester, Greater Manchester, M2 3DE, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 15 April 2002
- Status
- Active
- Age
- 24 years
- Previous names
- SQ1 LIMITED (to 28 Apr 2008) · FAB SPACE NO. 1 LIMITED (to 27 Jan 2005) · LOTHIAN FIFTY (SOUTH QUEENSFERRY) LIMITED (to 16 Apr 2004) · MILLER BATH NOMINEE NO.1 LIMITED (to 19 Jan 2004)
- Nature of business (SIC)
- 41100 — Development of building projects · 68100 — Buying and selling of own real estate
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 31 Jan 2027
- Confirmation statement — last
- 17 Jan 2026
Officers
4 active · 14 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/11/2025 | Secretary resigned | PARK, Katherine Mary | — |
| 19/11/2025 | Secretary appointed | — | THOMSON, Alexis |
| 27/10/2020 | Director resigned | BUTCHART, Ian | — |
| 08/08/2019 | Secretary appointed | — | PARK, Katherine Mary |
| 29/08/2018 | Director resigned | SUTHERLAND, Andrew | — |
| 29/08/2018 | Director resigned | RUTTERFORD, Michael David | — |
| 29/08/2018 | Director appointed | — | BUTCHART, Ian |
| 29/08/2018 | Director appointed | — | MILLOY, David Thomas |
| 29/08/2018 | Director appointed | — | KING, Allan Alexander |
| 03/04/2018 | Person with significant control ceased | Miller Developments Holdings Limited | — |
| 03/04/2018 | Person with significant control added | — | M2 Three Limited |
| 30/06/2017 | Director resigned | HAGGERTY, Euan James Edward | — |
| 06/04/2016 | Person with significant control added | — | Rutterford Limited |
| 06/04/2016 | Person with significant control added | — | Miller Developments Holdings Limited |
| 31/05/2015 | Director resigned | MILLER, Philip Hartley | — |
| 16/05/2012 | Secretary resigned | SMYTH, Pamela June | — |
| 01/07/2011 | Director resigned | BORLAND, Donald William | — |
| 01/07/2011 | Director appointed | — | HAGGERTY, Euan James Edward |
| 18/09/2009 | Director resigned | JACKSON, Julie Mansfield | — |
| 29/05/2009 | Director resigned | WOOD, Marlene | — |
Financial highlights
No figures could be read from the accounts filed on 17 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SQ3 LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
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About SQ3 LIMITED (04416359)
SQ3 LIMITED is a private limited company incorporated on 15 April 2002 and registered in the United Kingdom under company number 04416359. Its registered office is at One, St. Peters Square, Manchester, Greater Manchester, M2 3DE, United Kingdom. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2025. 18 active officers are on record , and the person with significant control is M2 Three Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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