Quality Assured Property Maintenance Limited

SC225578

active

ltd

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Utilities House, 40 North Ellen Street, Dundee, DD3 7DH

Incorporated 22/11/2001

Compliance

Last accounts

31/10/2024

medium

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

43999

Specialised construction activities

Officers

Janice Grant

director · Since 31/05/2018

British · Scotland · Age 60

Stephen John Ward

director · Since 31/05/2018

British · Scotland · Age 63

Neil Stewart

director · Since 17/04/2024

Scottish · Scotland · Age 38

Jodie Dawn Taylor

director · Since 17/04/2024

Scottish · Scotland · Age 44

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 22/11/2001

Steven Hornby

director · Resigned 31/12/2006

William Robertson Barnett

director · Resigned 01/12/2007

Carol Ward

director · Resigned 01/12/2007

Jade Taylor Barnett

director · Resigned 28/09/2012

Robert Ward

director · Resigned 31/05/2018

Robert Ward

secretary · Resigned 31/05/2018

David Murray

director · Resigned 31/05/2018

Norman Dolan Campbell

director · Resigned 31/05/2018

June Gillian Ward

director · Resigned 07/06/2024

Persons with Significant Control

Sjw Scotland Ltd

75–100% shares

75–100% votes

58, Long Lane, Dundee, DD5 1HH

Reg: Sc578455 · United Kingdom · Private Limited Company

Notified 31/05/2018

Former PSCs

Mr Robert Ward

Ceased 31/05/2018

Mr Norman Dolan Campbell

Ceased 31/05/2018

Mr David William Murray

Ceased 31/05/2018

Charges2 outstanding

Charge

outstanding

ECAPITAL COMMERCIAL FINANCE (NORTH) LIMITED

Created 04/09/2024Registered 04/09/2024

Charge

outstanding

STEPHEN WARD, JUNE WARD AND JANICE GRANT

Created 07/06/2024Registered 11/06/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/10/2020Registered 23/10/2020Satisfied 10/11/2023

Charge

satisfied

ADVANTEDGE COMMERCIAL FINANCE (NORTH) LIMITED

Created 13/03/2020Registered 13/03/2020Satisfied 28/09/2023

Charge

satisfied

THINCATS PARTICIPATIONS LIMITED

Created 31/05/2018Registered 15/06/2018Satisfied 21/02/2020

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/03/2017Registered 11/03/2017Satisfied 22/03/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/12/2015Registered 07/01/2016Satisfied 22/03/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/11/2006Registered 05/12/2006Satisfied 02/02/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/10/2002Registered 08/10/2002Satisfied 30/05/2018

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → Utilities House

2026-06-09

UTILITIES HOUSE

post town → Dundee

2026-06-09

DUNDEE

officer appointed → GRANT, Janice

2026-06-09

officer appointed → STEWART, Neil

2026-06-09

officer appointed → TAYLOR, Jodie Dawn

2026-06-09

officer appointed → WARD, Stephen John

2026-06-09