Quadscot Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2012-08-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-28 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 208 days

Confirmation statement

last made up 2025-08-30 · next due 2026-09-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (20)

• Matta, Manish · Director appointed 2025-03-21
• Newby, Shaun Andrew · Director appointed 2024-09-16
• Webster, Christopher James · Director appointed 2022-05-23 resigned 2025-03-21
• Hammell, Stephen John · Director appointed 2023-05-23 resigned 2024-10-08
• Walters, Christopher Lee · Director appointed 2018-10-01 resigned 2024-10-08
• Harnett, Alexander Adair · Director appointed 2022-05-23 resigned 2023-03-31
• Locking, James · Director appointed 2022-05-23 resigned 2023-03-03
• Allen, Joanna Claire · Director appointed 2015-10-02 resigned 2020-09-28
• Mcculloch, Katherine Mary · Director appointed 2014-10-01 resigned 2020-07-31
• Wood, Martin Richard · Director appointed 2018-04-23 resigned 2018-10-31
• Hayward, John Trevor Saxelby · Director appointed 2014-10-01 resigned 2018-10-01
• Tristram, Alexander William Roger · Secretary appointed 2015-06-30 resigned 2017-11-06
• Burnett, Andrew David · Director appointed 2014-10-01 resigned 2017-02-27
• Smith, Jamieson Joseph · Director appointed 2012-08-21 resigned 2016-04-07
• Lister, Thomas James · Secretary appointed 2014-10-01 resigned 2015-06-30
• Lister, Thomas James · Director appointed 2014-10-01 resigned 2015-06-30
• Cant, Robert Addison · Director appointed 2012-08-21 resigned 2014-10-01
• Cant, Robert Addison · Secretary appointed 2012-08-21 resigned 2014-10-01
• Beveridge, David Brannigan · Director appointed 2012-08-15 resigned 2012-08-21
• Shelf Director Limited · Corporate Director appointed 2012-08-15 resigned 2012-08-21

People with significant control (2)

• Pressure Technologies Plc Ceased 2018-05-30
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Pt Precision Machined Components Limited Active
  Corporate Entity Psc · notified 2018-05-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

2 outstanding · 4 satisfied

• A registered charge Outstanding SC4304240006
  Held by Cynergy Business Finance Limited
  Created 2024-10-08
• A registered charge Satisfied SC4304240005
  Held by Bank of Scotland PLC
  Created 2020-02-17 · satisfied 2024-09-25
  All and whole the subjects known as and forming unit 7, blantyre industrial estate, blantyre, glasgow, G72 oup, being the subjects registered in the land register of scotland under title number LAN126383.
• A registered charge Satisfied SC4304240004
  Held by Bank of Scotland PLC
  Created 2020-02-17 · satisfied 2024-09-25
  All and whole the subjects known as and forming unit 8, block 2, blantyre industrial estate, blantyre, glasgow, G72 0XB, being the subjects registered in the land register of scotland under title number lan 107352.
• A registered charge Satisfied SC4304240003
  Held by Bank of Scotland PLC
  Created 2020-02-17 · satisfied 2024-09-25
  All and whole the subjects known as and forming units 5-6, block 2, first road, blantyre, glasgow, G72 ono, being the tenant's interest in the lease between the trustees for max industrial LP to quadscot holdings limited, said interest being registered in the land register of scotland under title number LAN213920 on 1 february 2013.
• A registered charge Outstanding SC4304240002
  Held by Bank of Scotland PLC
  Created 2014-12-31
• A registered charge Satisfied SC4304240001
  Held by Bank of Scotland PLC
  Created 2014-12-31 · satisfied 2015-01-09

Recent filings (15)

• 2025-10-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-24 Change account reference date company current extended AA01 Accounts
• 2025-06-17 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-06-17 Legacy (paper) PARENT_ACC Accounts
• 2025-06-17 Legacy (paper) GUARANTEE2 Other
• 2025-06-17 Legacy (paper) AGREEMENT2 Other
• 2025-03-21 Appointment of director AP01 Officers
• 2025-03-21 Termination director company with name termination date TM01 Officers
• 2024-10-22 Memorandum and articles (paper) MA Incorporation
• 2024-10-22 Resolution (paper) RESOLUTIONS Resolution
• 2024-10-21 Termination director company with name termination date TM01 Officers
• 2024-10-21 Termination director company with name termination date TM01 Officers
• 2024-10-09 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-09-27 Notification of a person with significant control PSC02 PSC
• 2024-09-27 Change to a person with significant control PSC05 PSC

Showing the 15 most recent filings. View full filing history at Companies House.