Quartz Group Scotland Ltd

SC204996

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Production House Studios, 117 Barfillan Drive, Glasgow, G52 1BD

Incorporated 09/03/2000

Previously known as

Quartz Developments Limited · until 30/03/2017

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

77291

Renting and leasing of media entertainment equipment

Officers

William Knox

director · Since 09/03/2000

British · Scotland · Age 65

Iain Maclean

director · Since 09/03/2000

British · Scotland · Age 55

William Knox

secretary · Since 03/04/2008

Other

Former

Robert Raymond Laciok

secretary · Resigned 03/04/2008

Robert Raymond Laciok

director · Resigned 03/04/2008

Persons with Significant Control

Mr Iain Maclean

25–50% shares

25–50% votes

British · Scotland · Age 55

Production House Studios, 117 Barfillan Drive, Glasgow, G52 1BD

Notified 03/03/2017

Mr William Knox

25–50% shares

25–50% votes

British · Scotland · Age 65

Production House Studios, 117 Barfillan Drive, Glasgow, G52 1BD

Notified 03/03/2017

Charges0 outstanding

charge

satisfied

CLYDESDALE BANK PLC

Created 11/02/2010Registered 03/03/2010Satisfied 27/01/2017

charge

satisfied

CLYDESDALE BANK PLC

Created 24/11/2009Registered 04/12/2009Satisfied 27/01/2017

charge

satisfied

CLYDESDALE BANK PLC

Created 17/11/2009Registered 24/11/2009Satisfied 14/10/2016

charge

satisfied

CLYDESDALE BANK PLC

Created 14/10/2009Registered 22/10/2009Satisfied 07/01/2017

charge

satisfied

GORSEBRIG LIMITED

Created 21/09/2001Registered 10/10/2001Satisfied 03/04/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/09/2001Registered 04/10/2001Satisfied 03/04/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/07/2001Registered 06/08/2001Satisfied 21/04/2008

charge

satisfied

GERALD CHARLES MASON AND ANOTHER

Created 24/07/2001Registered 01/08/2001Satisfied 17/04/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/07/2001Registered 31/07/2001Satisfied 17/04/2008

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → Production House Studios

2026-06-08

PRODUCTION HOUSE STUDIOS

post town → Glasgow

2026-06-08

GLASGOW

officer appointed → KNOX, William

2026-06-08

officer appointed → KNOX, William

2026-06-08

officer appointed → MACLEAN, Iain

2026-06-08