PACIFIC QUAY DEVELOPMENTS LIMITED

1. Company facts

Status

dissolved

Lifecycle

⚰️ Wound down — Dissolved, in liquidation, or being struck off.

Jurisdiction

scotland

Registered office

201 West George Street, C/O Miller Developments, Glasgow, G2 2LW, Scotland

SIC codes

41100 — Development of building projects; 68100 — Buying and selling of own real estate

Accounts next due

—

Confirmation statement next due

—

2. Directors (3 active)

ILLINGWORTH, Guy

director · appointed 2014-03-27 · born 7/1966 (age 60)

MILLOY, David Thomas

director · appointed 2020-11-25 · born 5/1965 (age 61)

SUTHERLAND, Andrew

director · appointed 2016-05-18 · born 1/1961 (age 65)

3. Shareholders (3 active)

Miller Northpoint (Pacific Quay) Limited

75-100% shares · 75-100% voting · board control

Miller Developments Holdings Limited

25-50% shares

Northpoint Developments (No 1) Ltd

25-50% shares

4. Group structure

3 corporate shareholders identified. Group structure is distributed.

Miller Developments Holdings Limited

Corporate parent · 25-50%

Northpoint Developments (No 1) Ltd

Corporate parent · 25-50%

Miller Northpoint (Pacific Quay) Limited

Corporate parent · 75-100%

5. Security

5 total charges (0 outstanding, 5 satisfied).

Headline verdict

Opportunity score

60/100 (Worth a look)

Owner dependency

high — 65/100

Red flags

1 high · 1 medium · 0 low