Quantics Consulting Limited

SC233938

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

EXCHANGE TOWER, EDINBURGH, EH3 8EG

Incorporated 09/07/2002

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

62012

Business and domestic software development

74909

Other professional, scientific and technical activities

82990

Other business support service activities

Officers

Mr Ian Yellowlees

director · Since 09/07/2002

DIRECTOR AND COMPANY SECRETARY

BRITISH · SCOTLAND · Age 70

Mr Philip Speakman

director · Since 30/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 59

Dr Ian Yellowless

secretary · Since 01/02/2023

Dr Matthew Aaron Stephenson

director · Since 17/01/2024

DIRECTOR OF STATISTICS

CANADIAN · SCOTLAND · Age 36

Kimberly Marie Radtke

director · Since 19/02/2025

MANAGING DIRECTOR

BRITISH,AMERICAN · SCOTLAND · Age 39

Persons with Significant Control

The Quantics Consulting Limited Employee Ownership Trust

ownership-of-shares-75-to-100-percent-as-trust

75–100% votes

C/O Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EG

Notified 30/07/2021

Former PSCs

Dr Ann Yellowlees

Ceased 01/08/2021

Dr Ian Yellowlees

Ceased 01/08/2021

Charges1 outstanding

Charge

outstanding

ANN YELLOWLEES · IAN YELLOWLEES

Created 30/07/2021Registered 12/08/2021