The Quadrant (Edinburgh) Limited

SC266887

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

25 NEWTON PLACE, GLASGOW, G3 7PY

Incorporated 23/04/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr David Sean Robinson

secretary · Since 18/05/2004

DEVELOPER

BRITISH · SCOTLAND · Age 62

Also on 41 other boards

Mr Brian John Clarke

director · Since 18/05/2004

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 62

Also on 32 other boards

Mr James Mark Keane

director · Since 18/05/2004

DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 5 other boards

Mr David Sean Robinson

director · Since 18/05/2004

DEVELOPER

BRITISH · SCOTLAND · Age 62

Also on 41 other boards

Persons with Significant Control

Mr Brian John Clarke

25–50% shares

British · Scotland · Age 62

25, Newton Place, Glasgow, G3 7PY

Notified 06/04/2016

Mr David Sean Robinson

25–50% shares

British · Scotland · Age 62

25, Newton Place, Glasgow, G3 7PY

Notified 06/04/2016

Mr James Mark Keane

25–50% shares

British · Scotland · Age 55

25, Newton Place, Glasgow, G3 7PY

Notified 15/12/2025

Former PSCs

Mr James Mark Keane

Ceased 14/12/2025

Charges3 outstanding

charge

outstanding

MARK KEANE

Created 31/03/2008Registered 15/04/2008

charge

outstanding

DAVID SEAN ROBINSON

Created 31/03/2008Registered 15/04/2008

charge

outstanding

BRIAN JOHN CLARKE

Created 31/03/2008Registered 15/04/2008

charge

satisfied

DUNFERMLINE BUILDING SOCIETY

Created 10/08/2004Registered 17/08/2004Satisfied 10/05/2006

charge

satisfied

DUNFERMLINE BUILDING SOCIETY

Created 29/07/2004Registered 10/08/2004Satisfied 11/08/2006