Qed International (Uk) Limited
SC106477
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 15/08/2025
Due 29/08/2026
Industry
Officers
director · Since 17/04/2024
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 37
Also on 9 other boards
secretary · Since 03/07/2024
director · Since 12/05/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 36 other boards
secretary · Since 03/07/2024
Former
secretary · Resigned 19/03/2003
director · Resigned 23/12/2009
director · Resigned 18/02/2011
director · Resigned 18/02/2011
corporate secretary · Resigned 18/02/2011
director · Resigned 18/02/2011
director · Resigned 13/08/2012
secretary · Resigned 22/07/2016
director · Resigned 05/09/2016
director · Resigned 01/10/2017
director · Resigned 30/11/2017
secretary · Resigned 16/02/2018
director · Resigned 30/06/2018
director · Resigned 11/11/2020
director · Resigned 31/01/2023
director · Resigned 17/04/2024
secretary · Resigned 12/06/2024
director · Resigned 23/04/2025
Persons with Significant Control
Wood International Limited
Booths Park, Chelford Road, Knutsford, WA16 8QZ
Reg: 10517856 · Companies House · Private Company Limited By Shares
Notified 13/07/2023
Former PSCs
Amec Foster Wheeler Group Limited
Ceased 13/07/2023
Charges1 outstanding
HSBC INVOICE FINANCE (UK) LIMITED
Change History
Active
Private Limited Company
SIR IAN WOOD HOUSE HARENESS ROAD
ABERDEEN