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Qems Limited

SC241801

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

3 Brownsburn Industrial Estate, Airdrie, ML6 9SE
Incorporated 06/01/2003

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr Andrew Iain Boyle

director · Since 29/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 51 other boards

Mr Henrik Vorgod Pedersen

director · Since 29/02/2024

DIRECTOR

DANISH · ENGLAND · Age 60

Also on 50 other boards

Mrs Anne Helen Blakey

secretary · Since 05/01/2026

Mr Jason Christopher Clay

director · Since 05/01/2026

BRITISH · ENGLAND · Age 53

Also on 28 other boards

Henrik Vorgod Pedersen

director · Since 29/02/2024

Danish · England · Age 60

Andrew Iain Boyle

director · Since 29/02/2024

British · England · Age 58

Jason Christopher Clay

director · Since 05/01/2026

British · United Kingdom · Age 53

Anne Helen Blakey

secretary · Since 05/01/2026

Former

At Directors Limited

corporate nominee director · Resigned 06/01/2003

At Secretaries Limited

corporate nominee secretary · Resigned 06/01/2003

Mark Danter

director · Resigned 20/01/2019

Robert John Graham

director · Resigned 29/02/2024

Jennifer Neave-Graham

secretary · Resigned 29/02/2024

Robert Edward Curtis

director · Resigned 29/02/2024

Stuart James Elliott

director · Resigned 29/02/2024

Persons with Significant Control

Adler & Allan Limited

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

80, Station Parade, Harrogate, HG1 1HQ

Reg: 00318460 · England And Wales · Private Limited Company

Notified 29/02/2024

Former PSCs

Mr Mark Danter

Ceased 03/05/2022

Mr Robert John Graham

Ceased 29/02/2024

Mrs Jennifer Neave-Graham

Ceased 29/02/2024

Change History

officer appointedBLAKEY, Anne Helen
2026-08-15
officer appointedBOYLE, Andrew Iain
2026-08-15
officer appointedCLAY, Jason Christopher
2026-08-15
officer appointedPEDERSEN, Henrik Vorgod
2026-08-15
statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line13 Brownsburn Industrial Estate
2026-08-15

3 BROWNSBURN INDUSTRIAL ESTATE

post townAirdrie
2026-08-15

AIRDRIE