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Potter Cowan & Company (Belfast), Limited

NI002438

active
ltd
northern ireland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

20 Duncrue Crescent, Belfast, BT3 9BW
Incorporated 31/12/1947

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

46499
46499

Officers

Mr Damien Peter Treanor

director · Since 14/12/2022

COMPANY DIRECTOR

IRISH · IRELAND · Age 64

Also on 6 other boards

Mr Cormac Michael Mccloskey

director · Since 14/12/2022

DIRECTOR

IRISH · NORTHERN IRELAND · Age 54

Also on 10 other boards

Cormac Michael Mccloskey

director · Since 14/12/2022

Irish · Northern Ireland · Age 54

Damien Peter Treanor

director · Since 14/12/2022

Irish · Ireland · Age 64

Former

Alexander Burton Allen

secretary · Resigned 28/09/2007

Alexander Burton Allen

director · Resigned 05/05/2021

Adrian David Paul Allen

director · Resigned 14/12/2022

Adrain David Paul Allen

secretary · Resigned 14/12/2022

Persons with Significant Control

Quartz Holdco Limited

75–100% shares
75–100% votes
Appoint directors

181, Pollys Brae Road, Londonderry, BT47 4NX

Reg: Ni691497 · United Kingdom · Private Company Limited By Shares

Notified 14/12/2022

Former PSCs

Mr Adrian David Paul Allen

Ceased 14/12/2022

Charges3 outstanding

Charge
outstanding

RBS INVOICE FINANCE LTD

Created 19/09/2023Registered 26/09/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK)

Created 14/12/2022Registered 19/12/2022
Charge
satisfied

ULSTER BANK LIMITED

Created 28/02/2018Registered 14/03/2018Satisfied 24/10/2022
charge
outstanding

ULSTER BANK

Created 28/06/2012Registered 04/07/2012
charge
satisfied

IIB BANK PLC

Created 21/03/2007Registered 03/04/2007Satisfied 24/10/2022
charge
satisfied

ULSTER BANK LTD

Created 15/11/1963Registered 20/11/1963Satisfied 24/10/2022
charge
satisfied

ULSTER BANK LTD

Created 01/09/1959Registered 07/09/1959Satisfied 24/10/2022
charge
satisfied

ULSTER BANK LTD

Created 16/11/1955Registered 21/11/1955Satisfied 24/10/2022

Change History

officer appointed → MCCLOSKEY, Cormac Michael
2026-08-12
officer appointed → TREANOR, Damien Peter
2026-08-12
status → active
2026-08-12

Active

type → ltd
2026-08-12

Private Limited Company

address line1 → 20 Duncrue Crescent
2026-08-12

20 DUNCRUE CRESCENT

post town → Belfast
2026-08-12

BELFAST