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Stuart Mctaggart Limited

SC191110

activeactive proposal to strike off
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

12 Hope Street, Edinburgh, EH2 4DB
Incorporated 13/11/1998

Compliance

Last accounts

31/10/2024

dormant

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

71129
Other engineering activities

Officers

Mr Mark Fisher

director · Since 29/01/2016

CHARTERED CIVIL ENGINEER

BRITISH · SCOTLAND · Age 59

Also on 2 other boards

Mr Julian Timothy Broster C Eng Misturct E

director · Since 27/01/2026

BRITISH · ENGLAND · Age 55

Also on 11 other boards

Mr Stephen Edward O'Malley

director · Since 27/01/2026

IRISH · ENGLAND · Age 53

Also on 6 other boards

Mark Fisher

director · Since 29/01/2016

British · Scotland · Age 59

Julian Timothy Broster

director · Since 27/01/2026

British · England · Age 55

Stephen Edward O'Malley

director · Since 27/01/2026

Irish · England · Age 53

Former

John Mctaggart

secretary · Resigned 29/01/2016

Gerald Francis Stuart

director · Resigned 29/01/2016

Robert Truesdale

director · Resigned 29/01/2016

Scott Nicholls

director · Resigned 29/01/2016

Colin Sutherland Mcpherson

director · Resigned 19/03/2019

John Mctaggart

director · Resigned 08/01/2026

Davidson Chalmers Stewart (Secretarial Services) Limited

corporate secretary · Resigned 27/01/2026

Persons with Significant Control

Quattro Consult Limited

75–100% shares
75–100% votes

12, Hope Street, Edinburgh, EH2 4DB

Reg: Sc360909 · Companies House · Limited By Shares

Notified 14/04/2016

Change History

statusactive
2026-06-24

Active

typeltd
2026-06-24

Private Limited Company

address line112 Hope Street
2026-06-24

12 HOPE STREET

post townEdinburgh
2026-06-24

EDINBURGH