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Quorum Network Resources Ltd.

SC196645

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

18 Greenside Lane, Edinburgh, EH1 3AH
Incorporated 27/05/1999

Compliance

Last accounts

31/05/2025

medium

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

62020
Information technology consultancy activities
62090
Other information technology service activities
70229
Management consultancy activities

Officers

Mr Charles Jamieson Scott

director · Since 27/05/1999

TECHNICAL DIRECTOR

BRITISH · SCOTLAND · Age 56

Charles Jamieson Scott

secretary · Since 27/05/1999

IT CONSULTANT

BRITISH · SCOTLAND · Age 56

Mr Andrew Watson

director · Since 27/05/1999

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 54

Mr Robert James Prady

director · Since 21/03/2011

SOFTWARE DEVELOPMENT DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 1 other board

Ruth Sarah Kinnear

director · Since 21/03/2011

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 52

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 56

Mr Simon Kingham Fielding-Turton

director · Since 12/03/2019

NON-EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 2 other boards

Mr Kenneth Gordon Inglis

director · Since 12/03/2019

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 1 other board

Andrew Watson

director · Since 27/05/1999

British · Scotland · Age 54

Charles Jamieson Scott

director · Since 27/05/1999

British · Scotland · Age 56

Charles Jamieson Scott

secretary · Since 27/05/1999

British

Ruth Sarah Kinnear

director · Since 21/03/2011

British · Scotland · Age 52

Robert James Prady

director · Since 21/03/2011

British · Scotland · Age 49

Aileen Clark

director · Since 01/12/2015

British · Scotland · Age 53

Simon Kingham Fielding-Turton

director · Since 12/03/2019

British · Scotland · Age 65

James Daniel Walter Frost

director · Since 12/03/2019

British · Scotland · Age 56

Kenneth Gordon Inglis

director · Since 12/03/2019

British · Scotland · Age 52

Former

First Scottish Secretaries Limited

corporate nominee secretary · Resigned 27/05/1999

First Scottish International Services Limited

corporate nominee director · Resigned 27/05/1999

Raymond John Szuster

director · Resigned 20/05/2005

Teresa Costigan

director · Resigned 29/08/2019

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

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line118 Greenside Lane
2026-07-24

18 GREENSIDE LANE

post townEdinburgh
2026-07-24

EDINBURGH

sic codes62020,62090,70229
2026-07-24

62020,62090

officer appointedSCOTT, Charles Jamieson
2026-07-24
officer appointedCLARK, Aileen
2026-07-24
officer appointedFIELDING-TURTON, Simon Kingham
2026-07-24
officer appointedFROST, James Daniel Walter
2026-07-24
officer appointedINGLIS, Kenneth Gordon
2026-07-24
officer appointedKINNEAR, Ruth Sarah
2026-07-24
officer appointedPRADY, Robert James
2026-07-24
officer appointedSCOTT, Charles Jamieson
2026-07-24
officer appointedWATSON, Andrew
2026-07-24