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Qas Group Limited

SC142714

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Qas Group Limited Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, KY1 3NF
Incorporated 18/02/1993

Previously known as

Qas Copak Limited · until 29/11/2021
Quality Assembly Services Limited · until 25/06/2001
Saltire Number Thirty Three Limited · until 10/03/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

32990
Other manufacturing

Officers

Mr Brian James Imrie Kemp

director · Since 24/02/1993

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 6 other boards

Mr Derek Page

director · Since 01/03/2014

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 4 other boards

Mr Brian James Imrie Kemp

secretary · Since 06/12/2023

Also on 6 other boards

Brian James Imrie Kemp

director · Since 24/02/1993

British · Scotland · Age 68

Derek Page

director · Since 01/03/2014

British · Scotland · Age 65

Brian James Imrie Kemp

secretary · Since 06/12/2023

Former

Thomas Duncan Young

director · Resigned 24/02/1993

T D Young & Co

corporate secretary · Resigned 21/08/1995

Ronald George Forsyth

secretary · Resigned 10/12/1999

James Kemp

director · Resigned 22/06/2001

Young & Partners

corporate secretary · Resigned 28/02/2005

Ronald George Forsyth

director · Resigned 28/02/2014

Purple Venture Secretaries Limited

corporate secretary · Resigned 01/03/2014

Derek Page

secretary · Resigned 04/01/2015

David John Harris

director · Resigned 30/06/2022

Garry Gilfillan

secretary · Resigned 07/02/2023

Graham Alan Moorhouse

secretary · Resigned 06/12/2023

Graham Alan Moorhouse

director · Resigned 15/12/2023

Persons with Significant Control

Albion Investments Limited

75–100% shares
75–100% votes

Qas Copak Limited, Albion Investments Limited, Mitchelston Drive, Kirkcaldy, KY1 3NF

Reg: Sc182475 · United Kingdom · Limited Company

Notified 16/11/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 15/09/2015Registered 18/09/2015

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Qas Group Limited Mitchelston Drive
2026-07-13

QAS GROUP LIMITED MITCHELSTON DRIVE

post townKirkcaldy
2026-07-13

KIRKCALDY