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Quantic Designs Ltd.

SC262524

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

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 services
62020
Information technology consultancy activities
73110
Advertising agencies
90030
Artistic creation

Officers

Mr James Francis Patrick Lang

director · Since 21/10/2007

SALES & MARKETING DIRECTOR

ENGLISH · ENGLAND · Age 56

Also on 2 other boards

Edwin Frank Thomas

director · Since 01/02/2023

DIRECTOR

BRITISH,AUSTRALIAN · UNITED KINGDOM · Age 78

James Francis Patrick Lang

director · Since 21/10/2007

English · England · Age 56

Edwin Frank Thomas

director · Since 01/02/2023

British,Australian · United Kingdom · Age 78

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 · Age 56

7, The Avenue, Knaresborough, HG5 0NL

Notified 24/07/2017

Shona Read Lang

25–50% shares
25–50% votes

British · United Kingdom · Age 55

7, The Avenue, Knaresborough, HG5 0NL

Notified 01/02/2023

Change History

officer appointedLANG, James Francis Patrick
2026-08-05
officer appointedTHOMAS, Edwin Frank
2026-08-05
statusactive
2026-08-05

Active

typeltd
2026-08-05

Private Limited Company

address line1Whitehall House
2026-08-05

WHITEHALL HOUSE

post townDundee
2026-08-05

DUNDEE