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Quadrant Property Company Limited

SC025189

active
ltd
scotland
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

George House, 36 North Hanover Street, Glasgow, G1 2AD
Incorporated 24/03/1947

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

29/12/2026

On track

Confirmation statement

Last: 31/12/2024

Due 14/01/2026

Overdue

Industry

41100
Development of building projects

Officers

Mr Jonathan Richard Maurice Gerber

director · Since 19/10/2008

SOLICITOR

BRITISH · UNITED KINGDOM · Age 60

Also on 16 other boards

Mr David Roger Gerber

director · Since 17/01/2009

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 10 other boards

Jonathan Richard Maurice Gerber

secretary · Since 04/09/2012

BRITISH

Jonathan Richard Maurice Gerber

director · Since 19/10/2008

British · United Kingdom · Age 60

David Roger Gerber

director · Since 17/01/2009

British · England · Age 51

Jonathan Richard Maurice Gerber

secretary · Since 04/09/2012

British

Former

Leslie Gerber

director · Resigned 19/10/2008

Harry Gerber

director · Resigned 01/07/2010

Cyril Gerber

secretary · Resigned 25/08/2012

Ivor Gerber

director · Resigned 23/12/2015

Aubrey Gerber

director · Resigned 27/01/2021

Gillian Carol Gerber

director · Resigned 18/10/2023

Persons with Significant Control

Former PSCs

Mr Aubrey Gerber

Ceased 27/01/2021

Change History

officer appointedGERBER, Jonathan Richard Maurice
2026-08-13
officer appointedGERBER, David Roger
2026-08-13
officer appointedGERBER, Jonathan Richard Maurice
2026-08-13
statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1George House
2026-08-13

GEORGE HOUSE

post townGlasgow
2026-08-13

GLASGOW