Iqa Operations Group Limited

SC235142

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

LEVEL 5,, EDINBURGH, EH3 8RY

Incorporated 09/08/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

43210

Electrical installation

43290

Other construction installation

43320

Joinery installation

43999

Specialised construction activities

Officers

Mfmac Secretaries Limited

secretary · Since 17/03/2022

BRITISH

Mr Juan Bravo Poblaciones

director · Since 22/02/2023

DIRECTOR

SPANISH · SPAIN · Age 53

Mr Jesus Alberto Diez Fernandez

director · Since 22/02/2023

DIRECTOR

SPANISH · SPAIN · Age 54

Mr Francisco Acuna Ruiz

director · Since 22/02/2023

DIRECTOR

SPANISH · SPAIN · Age 52

Belen De Gracia Aponte

director · Since 15/05/2023

DIRECTOR

SPANISH · ENGLAND · Age 33

Persons with Significant Control

Elecnor Servicios Y Proyectos S.A.U

75–100% shares

75–100% votes

Appoint directors

Calle Marques De Modejar 33, Madrid

Reg: A79486833 · Spanish Business Register (Registros Mercantiles) · Public Limited Liability Company

Notified 15/11/2021

Former PSCs

Elecnor Sa

Ceased 15/11/2021

Charges2 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/03/2016Registered 24/03/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/11/2009Registered 27/11/2009Satisfied 08/06/2012

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/10/2008Registered 23/10/2008