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Quorum Network Resources Ltd.

SC196645

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

18 GREENSIDE LANE, EDINBURGH, EH1 3AH
Incorporated 27/05/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020
Information technology consultancy activities
62090
Other information technology service activities

Officers

Charles Jamieson Scott

secretary · Since 27/05/1999

IT CONSULTANT

BRITISH · SCOTLAND · Age 56

Mr Charles Jamieson Scott

director · Since 27/05/1999

TECHNICAL DIRECTOR

BRITISH · SCOTLAND · Age 56

Mr Andrew Watson

director · Since 27/05/1999

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 54

Ruth Sarah Kinnear

director · Since 21/03/2011

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 52

Mr Robert James Prady

director · Since 21/03/2011

SOFTWARE DEVELOPMENT DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 1 other board

Mrs Aileen Clark

director · Since 01/12/2015

SERVICES DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 2 other boards

Mr James Daniel Walter Frost

director · Since 12/03/2019

DIRECTOR

BRITISH · SCOTLAND · Age 55

Mr Kenneth Gordon Inglis

director · Since 12/03/2019

DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 1 other board

Mr Simon Kingham Fielding-Turton

director · Since 12/03/2019

NON-EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 2 other boards

Persons with Significant Control

Quorum Trustees Limited

75–100% shares
75–100% votes

18, Greenside Lane, Edinburgh, EH1 3AH

Reg: Sc625324 · Companies House · Private Limited Company

Notified 29/03/2019

Former PSCs

Mr Andrew Watson

Ceased 29/03/2019

Mr Charles Jamieson Scott

Ceased 29/03/2019

Charges1 outstanding

Charge
outstanding

ANDREW WATSON

Created 29/03/2019Registered 01/04/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/09/2007Registered 22/09/2007Satisfied 14/02/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/06/2007Registered 13/06/2007Satisfied 30/01/2017