Qed International (Uk) Limited

SC106477

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SIR IAN WOOD HOUSE HARENESS ROAD, ABERDEEN, AB12 3LE

Incorporated 07/09/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

09100

Support activities for petroleum and natural gas extraction

Officers

Miss Gemma Louise Garner

director · Since 17/04/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 37

Also on 9 other boards

Ms Sarah Marion Macrury

secretary · Since 03/07/2024

Laura Mary Mccracken

director · Since 12/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 36 other boards

Persons with Significant Control

Wood International Limited

75–100% shares

75–100% votes

Appoint directors

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

charge

satisfied

HSBC BANK PLC

Created 01/02/2007Registered 09/02/2007Satisfied 14/10/2011

charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 27/11/2006Registered 06/12/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/04/2003Registered 14/04/2003Satisfied 15/02/2011