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Quantic Designs Ltd.
SC262524
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Whitehall House, 33 Yeaman House, Dundee, DD1 4BJ
Incorporated 27/01/2004
Compliance
Last accounts
31/01/2025
total exemption full
Next accounts due
30/10/2026
On track
Confirmation statement
Last: 01/07/2026
Due 15/07/2027
On track
Industry
18130
Pre-press and pre-media services62020
Information technology consultancy activities73110
Advertising agencies90030
Artistic creationOfficers
Mr James Francis Patrick Lang
director · Since 21/10/2007
SALES & MARKETING DIRECTOR
ENGLISH · ENGLAND
Also on 2 other boards
Former
Stephen Mabbott Ltd.
corporate nominee director · Resigned 27/01/2004
Scott Alexander Francis
director · Resigned 30/04/2006
Scott Alexander Francis
secretary · Resigned 30/04/2006
Matthew Benjamin Genevieve
secretary · Resigned 21/12/2007
Christopher Gilchrist
director · Resigned 19/12/2008
Matthew Benjamin Genevieve
director · Resigned 06/06/2013
Thorntons Law Llp
corporate secretary · Resigned 20/03/2019
George Andrew Phillips
director · Resigned 30/06/2026
Mr George Andrew Phillips
director · Resigned 30/06/2026
Persons with Significant Control
Mr James Francis Patrick Lang
25–50% shares
25–50% votes
English · England
Notified 24/07/2017
Shona Read Lang
25–50% shares
25–50% votes
British · United Kingdom
Notified 01/02/2023
Change History
officer appointed → LANG, James Francis Patrick
2026-08-05officer appointed → THOMAS, Edwin Frank
2026-08-05status → active
2026-08-05Active
type → ltd
2026-08-05Private Limited Company
address line1 → Whitehall House
2026-08-05WHITEHALL HOUSE
post town → Dundee
2026-08-05DUNDEE