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Q-Mass Limited

SC277991

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

1a Langlands Drive Kelvin South Business Park, East Kilbride, Glasgow, G75 0YH
Incorporated 05/01/2005

Previously known as

Axis Manufacturing Services Limited · until 19/01/2006
L. D. Developments (Scotland) Limited · until 03/11/2005

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Paul Scott Richards

director · Since 30/10/2024

DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 5 other boards

Paul Scott Richards

director · Since 30/10/2024

British · Scotland · Age 44

Former

Lawrence Duncan

director · Resigned 23/08/2005

Colin Walker

director · Resigned 20/01/2006

Findlay & Company

corporate secretary · Resigned 20/12/2006

Ronnie Robertson

director · Resigned 30/10/2024

Ronnie Robertson

secretary · Resigned 30/10/2024

John Harvey

director · Resigned 30/10/2024

Persons with Significant Control

Clyde V Holdings Limited

75–100% shares
75–100% votes

Suite 405-407 Baltic Chambers, Wellington Street, Glasgow, G2 6HJ

Reg: Sc819642 · Registrar Of Companies For Scotland · Private Limited Company

Notified 30/10/2024

Former PSCs

Mr Ronnie Robertson

Ceased 30/10/2024

Mr John Harvey

Ceased 30/10/2024

Charges3 outstanding

Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 24/07/2025Registered 28/07/2025
Charge
outstanding

HSBC UK BANK PLC (CRN: 09928412)

Created 23/05/2025Registered 05/06/2025
Charge
outstanding

HSBC UK BANK PLC (CRN: 09928412)

Created 02/06/2025Registered 05/06/2025
Charge
satisfied

RONNIE ROBERTSON AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED THEREIN)

Created 05/11/2024Registered 18/11/2024Satisfied 28/05/2025
Charge
satisfied

INDEPENDENT SECURITY TRUSTEE LIMITED

Created 30/10/2024Registered 12/11/2024Satisfied 28/05/2025
Charge
satisfied

INDEPENDENT SECURITY TRUSTEE LIMITED AS SECURITY TRUSTEE

Created 05/11/2024Registered 06/11/2024Satisfied 28/05/2025
Charge
satisfied

BIBBY INVOICE DISCOUNTING LIMITED

Created 30/10/2024Registered 31/10/2024Satisfied 22/07/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/05/2015Registered 20/05/2015Satisfied 06/08/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/03/2006Registered 10/03/2006Satisfied 14/06/2024

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line11a Langlands Drive Kelvin South Business Park
2026-08-07

1A LANGLANDS DRIVE KELVIN SOUTH BUSINESS PARK

post townGlasgow
2026-08-07

GLASGOW

officer appointedRICHARDS, Paul Scott
2026-08-07