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Quill Form Limited

SC100346

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Collins House, Rutland Square, Edinburgh, EH1 2AA
Incorporated 31/07/1986

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

82990
Other business support service activities

Officers

Secretar Securities Limited

secretary · Since 10/01/2001

BRITISH

Also on 95 other boards

Andrew Wallace

director · Since 20/04/2004

SOLICITOR

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Simon Scott Rae

director · Since 11/08/2004

SOLICITOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Secretar Securities Limited

corporate secretary · Since 10/01/2001

Reg: SC067650

Also on 95 other boards

Andrew Wallace

director · Since 20/04/2004

British · United Kingdom · Age 64

Simon Scott Rae

director · Since 11/08/2004

British · United Kingdom · Age 53

Former

Quill Serve Limited

corporate nominee secretary · Resigned 07/07/1988

John Macfarlane

director · Resigned 25/04/1990

David Semple

director · Resigned 31/10/1990

William Alexander Finlayson

director · Resigned 12/03/1993

Morag Lennie Mckenzie

director · Resigned 12/07/1994

Fiona Margaret Mclean Nicolson

director · Resigned 14/07/1994

Gordon Haig Brough

director · Resigned 18/07/1994

Malcolm John Gillies

director · Resigned 29/07/1994

Andrew Cubie

director · Resigned 01/08/1994

Peter John Hugh Simpson

director · Resigned 03/08/1994

Graham Inglis Sibbald

director · Resigned 28/07/1997

Malcolm Mciver O.B.E

director · Resigned 15/12/1997

Lindy Ann Patterson

director · Resigned 23/11/1999

Bird Semple

corporate secretary · Resigned 10/01/2001

John Gardiner

director · Resigned 05/03/2002

Andrew Williamson

director · Resigned 20/04/2004

Norman Robert Oliver

director · Resigned 15/06/2005

James Fraser Mcbride Hardie

director · Resigned 28/11/2005

John Gardiner

director · Resigned 16/12/2005

David Thomson

director · Resigned 14/11/2008

Bruce Richard Westbrook

director · Resigned 31/12/2009

John Russell Bradley

director · Resigned 31/08/2010

Joan Gabrielle Devine

director · Resigned 28/02/2011

Paul Francis Pignatelli

director · Resigned 02/08/2013

Persons with Significant Control

Dla Piper International Nominees Limited

75–100% shares

160, Aldersgate Street, London, EC1A 4HT

Reg: 4847725 · Companies House · Limited Company

Notified 07/07/2016

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Collins House
2026-08-18

COLLINS HOUSE

post townEdinburgh
2026-08-18

EDINBURGH

officer appointedSECRETAR SECURITIES LIMITED
2026-08-18
officer appointedRAE, Simon Scott
2026-08-18
officer appointedWALLACE, Andrew
2026-08-18