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Qnostics Limited

SC257629

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

Block 1 Todd Campus, West Of Scotland Science Park, Glasgow, G20 0XA
Incorporated 15/10/2003

Previously known as

Newco (772) Limited · until 14/12/2003

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

20590
Manufacture of other chemical products

Officers

Dr Paul Sidney Wallace

director · Since 10/12/2003

SCIENTIST

BRITISH · SCOTLAND · Age 57

Also on 4 other boards

Mr Peter Fitzgerald

director · Since 26/01/2018

BIOCHEMIST

BRITISH · NORTHERN IRELAND · Age 75

Also on 16 other boards

Paul Sidney Wallace

director · Since 10/12/2003

British · Scotland · Age 57

Peter Fitzgerald

director · Since 26/01/2018

British · Northern Ireland · Age 75

Former

Mbm Board Nominees Limited

corporate nominee director · Resigned 10/12/2003

Mbm Secretarial Services Limited

corporate secretary · Resigned 19/07/2006

James Owen Reid

director · Resigned 19/07/2006

Stephen Michael Young

director · Resigned 30/09/2007

Stephen Michael Young

secretary · Resigned 30/09/2007

Julian Huw Baines

director · Resigned 30/06/2009

Colin David Anderson

secretary · Resigned 30/06/2009

Graham Cleator

director · Resigned 01/06/2011

Antonius Marinus Arnoldus Maria Van Loon

director · Resigned 26/01/2018

Mbm Secretarial Services Limited

corporate secretary · Resigned 26/01/2018

Richard Patrick Kelly

director · Resigned 17/09/2025

Persons with Significant Control

Tq360 Limited

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

Block 1, Acre Road, Glasgow, G20 0XA

Reg: Sc413670 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

AIB GROUP (UK) PLC

Created 23/03/2018Registered 28/03/2018Satisfied 08/03/2021

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Block 1 Todd Campus
2026-07-13

BLOCK 1 TODD CAMPUS

post townGlasgow
2026-07-13

GLASGOW