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Quest Pumps Limited

SC348734

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5 Carden Place, Aberdeen, AB10 1UT
Incorporated 17/09/2008

Previously known as

Woma (Uk) Limited · until 10/01/2022
Woma (West Africa) Limited · until 05/02/2009

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Infinity Secretaries Limited

secretary · Since 31/05/2011

BRITISH

Also on 338 other boards

Mr Andrew David Cooke

director · Since 01/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 6 other boards

Infinity Secretaries Limited

corporate secretary · Since 31/05/2011

Reg: SC395409

Also on 338 other boards

Andrew David Cooke

director · Since 01/10/2018

British · United Kingdom · Age 67

Former

Simon Henry Dyer Cowie

director · Resigned 19/09/2008

Scot Borland

director · Resigned 01/04/2009

Catherine Louise Jones

director · Resigned 30/06/2009

Hall Morrice Secretaries Limited

corporate secretary · Resigned 26/11/2009

Stronachs Secretaries Limited

corporate secretary · Resigned 27/05/2010

Hall Morrice Secretaries Limited

corporate secretary · Resigned 31/05/2011

Howard Andrew Pinkerfield

director · Resigned 03/07/2013

Stephen Graham Jones

director · Resigned 18/12/2018

Persons with Significant Control

Mr Andrew David Cooke

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

British · United Kingdom · Age 67

5, Carden Place, Aberdeen, AB10 1UT

Notified 18/12/2018

Former PSCs

Mr Stephen Graham Jones

Ceased 18/12/2018

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/05/2011Registered 12/05/2011

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line15 Carden Place
2026-07-07

5 CARDEN PLACE

post townAberdeen
2026-07-07

ABERDEEN