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

Charles Jamieson Scott

secretary · Since 27/05/1999

IT CONSULTANT

BRITISH · SCOTLAND

Mr Charles Jamieson Scott

director · Since 27/05/1999

TECHNICAL DIRECTOR

BRITISH · SCOTLAND

Mr Andrew Watson

director · Since 27/05/1999

MANAGING DIRECTOR

BRITISH · SCOTLAND

Charles Jamieson Scott

secretary · Since 27/05/1999

British

Charles Jamieson Scott

director · Since 27/05/1999

British · Scotland

director · Since 27/05/1999

British · Scotland

Mr Robert James Prady

director · Since 21/03/2011

SOFTWARE DEVELOPMENT DIRECTOR

BRITISH · SCOTLAND

Also on 1 other board

Ruth Sarah Kinnear

director · Since 21/03/2011

British · Scotland

Robert James Prady

director · Since 21/03/2011

British · Scotland

Ruth Sarah Kinnear

director · Since 21/03/2011

OPERATIONS DIRECTOR

BRITISH · SCOTLAND

Mrs Aileen Clark

director · Since 01/12/2015

SERVICES DIRECTOR

BRITISH · SCOTLAND

Also on 2 other boards

director · Since 01/12/2015

British · Scotland

Mr James Daniel Walter Frost

director · Since 12/03/2019

DIRECTOR

BRITISH · SCOTLAND

Mr Kenneth Gordon Inglis

director · Since 12/03/2019

DIRECTOR

BRITISH · SCOTLAND

Also on 1 other board

Mr Simon Kingham Fielding-Turton

director · Since 12/03/2019

NON-EXECUTIVE DIRECTOR

BRITISH · SCOTLAND

Also on 2 other boards

Simon Kingham Fielding-Turton

director · Since 12/03/2019

British · Scotland

James Daniel Walter Frost

director · Since 12/03/2019

British · Scotland

Kenneth Gordon Inglis

director · Since 12/03/2019

British · Scotland

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

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

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → 18 Greenside Lane

2026-07-24

18 GREENSIDE LANE

post town → Edinburgh

2026-07-24

EDINBURGH

sic codes → 62020,62090,70229

2026-07-24

62020,62090

officer appointed → SCOTT, Charles Jamieson

2026-07-24

officer appointed → CLARK, Aileen

2026-07-24

officer appointed → FIELDING-TURTON, Simon Kingham

2026-07-24

officer appointed → FROST, James Daniel Walter

2026-07-24

officer appointed → INGLIS, Kenneth Gordon

2026-07-24

officer appointed → KINNEAR, Ruth Sarah

2026-07-24

officer appointed → PRADY, Robert James

2026-07-24

officer appointed → SCOTT, Charles Jamieson

2026-07-24

officer appointed → WATSON, Andrew

2026-07-24