Back to search

64qs Limited

SC235128

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

64 QUEEN STREET, EDINBURGH, EH2 4NA
Incorporated 08/08/2002

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Brian Thomson

director · Since 19/09/2002

ARCHITECT

BRITISH · UNITED KINGDOM · Age 61

Also on 8 other boards

Mr Philip Harvey Ives

director · Since 18/05/2004

ARCHITECT

BRITISH · ENGLAND · Age 61

Also on 6 other boards

Mr Ryan Fletcher

director · Since 09/06/2005

ARCHITECT

BRITISH · UNITED KINGDOM · Age 53

Also on 25 other boards

Mr Andrew James Bruges Irving

director · Since 24/08/2013

ARCHITECT

BRITISH · ENGLAND · Age 58

Also on 6 other boards

Mr Roderick John Gordon Duncan

director · Since 20/06/2017

ARCHITECT

BRITISH · SCOTLAND · Age 54

Also on 5 other boards

Mr Stewart William Davie

director · Since 20/06/2017

ARCHITECT

BRITISH · SCOTLAND · Age 52

Also on 5 other boards

Mr Andrew Peter Rogers

director · Since 21/05/2019

ARCHITECT

BRITISH · ENGLAND · Age 50

Also on 5 other boards

Mr Ian Linden Alexander

director · Since 14/10/2024

ARCHITECT

BRITISH · SCOTLAND · Age 63

Also on 7 other boards

Persons with Significant Control

64qs Holdings Limited

75–100% shares
75–100% votes
Appoint directors

64, Queen Street, Edinburgh, EH2 4NA

Reg: Sc692641 · The Register Of Companies Maintained By The Registrar Of Companies For Scotland · Private Company Limited By Shares

Notified 18/06/2021

Former PSCs

Mr Brian Thomson

Ceased 18/06/2021

Mr Ryan Fletcher

Ceased 18/06/2021

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/05/2005Registered 10/05/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/09/2002Registered 08/10/2002Satisfied 17/11/2025
charge
satisfied

FORTH HOLDINGS LIMITED

Created 23/09/2002Registered 02/10/2002Satisfied 24/12/2008