QMU Enterprises Limited

Company Name	QMU Enterprises Limited
Company Status	Active
Company Number	SC135573
Category	Private Limited Company
Incorporation Date	13 December 1991(32 years, 4 months ago)
Previous Name	QMC Enterprises Limited

Business Activity

Section I	Accommodation and food service activities
SIC 55209	Other holiday and other collective accommodation
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section P	Education
SIC 85600	Educational support services
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Secretary Name	Mr Malcolm George Cutt
Nationality	British
Status	Current
Appointed	30 January 2001(9 years, 1 month after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	65 Tryst Park Edinburgh Lothian EH10 7HB Scotland

Director Name	Mr Malcolm George Cutt
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 October 2014(22 years, 10 months after company formation)
Appointment Duration	9 years, 6 months
Role	University Manager
Country of Residence	Scotland
Correspondence Address	Queen Margaret University Queen Margaret University Drive Musselburgh East Lothian EH21 6UU Scotland

Director Name	Ms Catherine Linda McPherson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(24 years, 12 months after company formation)
Appointment Duration	7 years, 4 months
Role	Self Employed Business Advisor
Country of Residence	Scotland
Correspondence Address	Queen Margaret University Queen Margaret University Drive Musselburgh East Lothian EH21 6UU Scotland

Director Name	Mr Robert Michael Pattullo
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	25 March 2022(30 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Investor
Country of Residence	Scotland
Correspondence Address	Queen Margaret University Queen Margaret University Drive Musselburgh East Lothian EH21 6UU Scotland

Director Name	Stuart Duncan
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(same day as company formation)
Role	Solicitor
Correspondence Address	9 St Bernards Crescent Edinburgh EH4 1NR Scotland

Director Name	Frederick Arthur Ainslie
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1992(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	16 Campbell Park Crescent Edinburgh Midlothian EH13 0HT Scotland

Director Name	Richard Torrance Armour
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1992(2 months, 2 weeks after company formation)
Appointment Duration	6 months (resigned 31 August 1992)
Role	College Secretary
Correspondence Address	10 Brighton Crescent West Edinburgh Midlothian EH15 1LU Scotland

Director Name	Prof Leslie William Rodger
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1992(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 24 May 1995)
Role	Professor Emeritus
Correspondence Address	14 Craigleith View Edinburgh Midlothian EH4 3JZ Scotland

Director Name	Prof Donald Frederick Leach
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1992(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 02 November 1996)
Role	College Principal
Correspondence Address	18/2 Rothesay Terrace Edinburgh Midlothian EH3 7RY Scotland

Secretary Name	Malcolm George Cutt
Nationality	British
Status	Resigned
Appointed	29 February 1992(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 05 December 1994)
Role	Company Director
Correspondence Address	35 Fox Spring Rise Edinburgh Midlothian EH10 6NE Scotland

Director Name	Ms Ann Morag Young
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 16 March 1994)
Role	Assistant Principal
Country of Residence	Scotland
Correspondence Address	32/6 South Beechwood Edinburgh Midlothian EH12 5YR Scotland

Director Name	Ms Rosalyn Adela Marshall
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(9 months after company formation)
Appointment Duration	20 years (resigned 30 September 2012)
Role	Vice Principal
Country of Residence	United Kingdom
Correspondence Address	4 Crookston Road Inveresk East Lothian EH21 7TR Scotland

Director Name	Philip Bell
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(2 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 December 1997)
Role	Director Of Bus Dept
Correspondence Address	Birchwood 13 Viewforth Terrace Edinburgh Midlothian EH10 4LH Scotland

Secretary Name	William Kenneth Purves
Nationality	British
Status	Resigned
Appointed	05 December 1994(2 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 January 2001)
Role	Company Director
Correspondence Address	8 Torsonce Road Dalkeith Midlothian EH22 3AG Scotland

Director Name	Margaret McArthur Hall
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1995(3 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 1997)
Role	Solicitor
Correspondence Address	Old Kilmun House Kilmun Dunoon Argyll PA23 8SB Scotland

Director Name	Mrs Deirdre Anne Kinloch Anderson
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1995(3 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 December 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Brockham Green 36a Kings Road Longniddry East Lothian EH32 0NN Scotland

Director Name	Professor Dame Joan Kathleen Stringer
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1996(4 years, 12 months after company formation)
Appointment Duration	6 years (resigned 31 December 2002)
Role	University College Principal
Country of Residence	Scotland
Correspondence Address	24a Moray Place Edinburgh Midlothian EH3 6DA Scotland

Director Name	Scott Birnie Allan
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(7 years after company formation)
Appointment Duration	5 years (resigned 31 December 2003)
Role	Retired
Correspondence Address	Monkmains Cottage Haddington EH41 4LA Scotland

Director Name	Prof Anthony Paul Cohen
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(11 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 July 2009)
Role	Principal University College
Correspondence Address	16 (2fl) Great Stuart Street Edinburgh EH3 7TN Scotland

Director Name	John Newall
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(12 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 August 2009)
Role	Retired
Country of Residence	Scotland
Correspondence Address	7 Belgrave Place Edinburgh EH4 3AN Scotland

Director Name	Mr Ronald George Hanna
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(12 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 November 2009)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	34 Primrose Bank Road Edinburgh Midlothian EH5 3JF Scotland

Director Name	Hon Mark Hector Laing
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2009(17 years, 10 months after company formation)
Appointment Duration	6 years, 12 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Peffermill Road Edinburgh EH16 5UU Scotland

Secretary Name	Bennett & Robertson Llp (Corporation)
Status	Resigned
Appointed	13 December 1991(same day as company formation)
Correspondence Address	16 Walker Street Edinburgh EH3 7NN Scotland

Contact

Website	www.qmu.ac.uk/
Telephone	0131 4740000
Telephone region	Edinburgh

Location

Registered Address	Queen Margaret University Queen Margaret University Drive Musselburgh East Lothian EH21 6UU Scotland
Constituency	East Lothian
Ward	Musselburgh West

Shareholders

100 at £1	Queen Margaret University 100.00% Ordinary

Financials

Year	2014
Turnover	£495,137
Gross Profit	£353,653
Net Worth	£100
Cash	£363,150
Current Liabilities	£548,996

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Filing History

19 July 2023	Termination of appointment of Malcolm George Cutt as a secretary on 6 July 2023 (1 page)
28 June 2023	Appointment of Ms Andrea Saunders as a secretary on 28 June 2023 (2 pages)
28 June 2023	Termination of appointment of Malcolm George Cutt as a director on 28 June 2023 (1 page)
28 June 2023	Appointment of Ms Andrea Saunders as a director on 28 June 2023 (2 pages)
13 January 2023	Accounts for a small company made up to 31 July 2022 (15 pages)
15 December 2022	Confirmation statement made on 13 December 2022 with no updates (3 pages)
6 April 2022	Appointment of Mr Robert Michael Pattullo as a director on 25 March 2022 (2 pages)
15 February 2022	Accounts for a small company made up to 31 July 2021 (15 pages)
13 December 2021	Confirmation statement made on 13 December 2021 with no updates (3 pages)
25 March 2021	Accounts for a small company made up to 31 July 2020 (13 pages)
14 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
3 March 2020	Accounts for a small company made up to 31 July 2019 (14 pages)
23 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
28 March 2019	Accounts for a small company made up to 31 July 2018 (14 pages)
20 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
6 April 2018	Accounts for a small company made up to 31 July 2017 (14 pages)
13 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
24 February 2017	Full accounts made up to 31 July 2016 (14 pages)
24 February 2017	Full accounts made up to 31 July 2016 (14 pages)
13 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
2 December 2016	Termination of appointment of Mark Hector Laing as a director on 30 September 2016 (1 page)
2 December 2016	Appointment of Ms Catherine Linda Mcpherson as a director on 1 December 2016 (2 pages)
2 December 2016	Termination of appointment of Mark Hector Laing as a director on 30 September 2016 (1 page)
2 December 2016	Appointment of Ms Catherine Linda Mcpherson as a director on 1 December 2016 (2 pages)
12 April 2016	Full accounts made up to 31 July 2015 (13 pages)
12 April 2016	Full accounts made up to 31 July 2015 (13 pages)
14 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (4 pages)
14 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (4 pages)
26 March 2015	Full accounts made up to 31 July 2014 (13 pages)
26 March 2015	Full accounts made up to 31 July 2014 (13 pages)
15 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (4 pages)
15 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (4 pages)
11 November 2014	Appointment of Mr Malcolm George Cutt as a director on 8 October 2014 (2 pages)
11 November 2014	Appointment of Mr Malcolm George Cutt as a director on 8 October 2014 (2 pages)
11 November 2014	Appointment of Mr Malcolm George Cutt as a director on 8 October 2014 (2 pages)
7 April 2014	Full accounts made up to 31 July 2013 (10 pages)
7 April 2014	Full accounts made up to 31 July 2013 (10 pages)
13 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100 (4 pages)
13 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100 (4 pages)
6 March 2013	Full accounts made up to 31 July 2012 (10 pages)
6 March 2013	Full accounts made up to 31 July 2012 (10 pages)
3 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
12 October 2012	Termination of appointment of Rosalyn Marshall as a director (1 page)
12 October 2012	Termination of appointment of Rosalyn Marshall as a director (1 page)
10 April 2012	Full accounts made up to 31 July 2011 (10 pages)
10 April 2012	Full accounts made up to 31 July 2011 (10 pages)
20 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
9 February 2011	Full accounts made up to 31 July 2010 (10 pages)
9 February 2011	Full accounts made up to 31 July 2010 (10 pages)
17 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
31 March 2010	Full accounts made up to 31 July 2009 (10 pages)
31 March 2010	Full accounts made up to 31 July 2009 (10 pages)
4 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
3 December 2009	Termination of appointment of Ronald Hanna as a director (1 page)
3 December 2009	Termination of appointment of Ronald Hanna as a director (1 page)
2 December 2009	Appointment of The Honourable Mark Hector Laing as a director (3 pages)
2 December 2009	Appointment of The Honourable Mark Hector Laing as a director (3 pages)
1 September 2009	Appointment terminated director john newall (1 page)
1 September 2009	Appointment terminated director john newall (1 page)
31 July 2009	Appointment terminated director anthony cohen (1 page)
31 July 2009	Appointment terminated director anthony cohen (1 page)
24 June 2009	Auditor's resignation (2 pages)
24 June 2009	Auditor's resignation (2 pages)
23 April 2009	Full accounts made up to 31 July 2008 (10 pages)
23 April 2009	Full accounts made up to 31 July 2008 (10 pages)
23 December 2008	Return made up to 13/12/08; full list of members (4 pages)
23 December 2008	Return made up to 13/12/08; full list of members (4 pages)
27 March 2008	Full accounts made up to 31 July 2007 (10 pages)
27 March 2008	Full accounts made up to 31 July 2007 (10 pages)
15 January 2008	Company name changed qmc enterprises LIMITED\certificate issued on 15/01/08 (2 pages)
15 January 2008	Company name changed qmc enterprises LIMITED\certificate issued on 15/01/08 (2 pages)
21 December 2007	Return made up to 13/12/07; full list of members (3 pages)
21 December 2007	Return made up to 13/12/07; full list of members (3 pages)
24 September 2007	Registered office changed on 24/09/07 from: 36 clerwood terrace edinburgh EH12 8TS (1 page)
24 September 2007	Registered office changed on 24/09/07 from: 36 clerwood terrace edinburgh EH12 8TS (1 page)
21 March 2007	Full accounts made up to 31 July 2006 (11 pages)
21 March 2007	Full accounts made up to 31 July 2006 (11 pages)
22 December 2006	Return made up to 13/12/06; full list of members (2 pages)
22 December 2006	Return made up to 13/12/06; full list of members (2 pages)
20 February 2006	Full accounts made up to 31 July 2005 (11 pages)
20 February 2006	Full accounts made up to 31 July 2005 (11 pages)
7 February 2006	Return made up to 13/12/05; full list of members (2 pages)
7 February 2006	Return made up to 13/12/05; full list of members (2 pages)
3 April 2005	Full accounts made up to 31 July 2004 (11 pages)
3 April 2005	Full accounts made up to 31 July 2004 (11 pages)
10 January 2005	Return made up to 13/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2005	Return made up to 13/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 December 2004	New director appointed (2 pages)
5 December 2004	New director appointed (2 pages)
5 December 2004	New director appointed (3 pages)
5 December 2004	New director appointed (3 pages)
10 January 2004	Director resigned (1 page)
10 January 2004	Full accounts made up to 31 July 2003 (11 pages)
10 January 2004	Return made up to 13/12/03; full list of members (7 pages)
10 January 2004	Full accounts made up to 31 July 2003 (11 pages)
10 January 2004	Return made up to 13/12/03; full list of members (7 pages)
10 January 2004	Director resigned (1 page)
24 July 2003	New director appointed (2 pages)
24 July 2003	New director appointed (2 pages)
10 February 2003	Full accounts made up to 31 July 2002 (11 pages)
10 February 2003	Full accounts made up to 31 July 2002 (11 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
31 December 2002	Return made up to 13/12/02; full list of members (7 pages)
31 December 2002	Return made up to 13/12/02; full list of members (7 pages)
28 February 2002	Full accounts made up to 31 July 2001 (11 pages)
28 February 2002	Full accounts made up to 31 July 2001 (11 pages)
10 January 2002	Return made up to 13/12/01; full list of members (7 pages)
10 January 2002	Return made up to 13/12/01; full list of members (7 pages)
30 March 2001	Secretary resigned (1 page)
30 March 2001	New secretary appointed (2 pages)
30 March 2001	New secretary appointed (2 pages)
30 March 2001	Secretary resigned (1 page)
3 March 2001	Full accounts made up to 31 July 2000 (12 pages)
3 March 2001	Full accounts made up to 31 July 2000 (12 pages)
27 December 2000	Return made up to 13/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 December 2000	Return made up to 13/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 March 2000	Full accounts made up to 31 July 1999 (11 pages)
20 March 2000	Full accounts made up to 31 July 1999 (11 pages)
30 December 1999	Return made up to 13/12/99; full list of members (7 pages)
30 December 1999	Return made up to 13/12/99; full list of members (7 pages)
12 February 1999	Full accounts made up to 31 July 1998 (11 pages)
12 February 1999	Full accounts made up to 31 July 1998 (11 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
7 January 1999	Return made up to 13/12/98; no change of members (4 pages)
7 January 1999	Return made up to 13/12/98; no change of members (4 pages)
14 September 1998	Auditor's resignation (1 page)
14 September 1998	Auditor's resignation (1 page)
14 September 1998	Auditor's resignation (1 page)
14 September 1998	Auditor's resignation (1 page)
10 February 1998	Full accounts made up to 31 July 1997 (12 pages)
10 February 1998	Full accounts made up to 31 July 1997 (12 pages)
12 January 1998	Return made up to 13/12/97; full list of members (6 pages)
12 January 1998	Return made up to 13/12/97; full list of members (6 pages)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
17 September 1997	Director resigned (1 page)
17 September 1997	Director resigned (1 page)
2 February 1997	Full accounts made up to 31 July 1996 (11 pages)
2 February 1997	Full accounts made up to 31 July 1996 (11 pages)
23 January 1997	Return made up to 13/12/96; no change of members (4 pages)
23 January 1997	Return made up to 13/12/96; no change of members (4 pages)
13 December 1996	New director appointed (2 pages)
13 December 1996	New director appointed (2 pages)
11 November 1996	Director resigned (1 page)
11 November 1996	Director resigned (1 page)
29 February 1996	Return made up to 13/12/95; no change of members (6 pages)
29 February 1996	Return made up to 13/12/95; no change of members (6 pages)
26 February 1996	Director resigned;new director appointed (2 pages)
26 February 1996	Director resigned;new director appointed (2 pages)
1 February 1996	Full accounts made up to 31 July 1995 (12 pages)
1 February 1996	Full accounts made up to 31 July 1995 (12 pages)
26 June 1995	New director appointed (2 pages)
26 June 1995	New director appointed (2 pages)
19 March 1992	Company name changed\certificate issued on 19/03/92 (2 pages)
19 March 1992	Company name changed\certificate issued on 19/03/92 (2 pages)
16 March 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
16 March 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
13 December 1991	Incorporation (24 pages)
13 December 1991	Incorporation (24 pages)

QMU Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland