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Quest Corporate Limited

SC352260

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

8 Walker Street, Edinburgh, EH3 7LA
Incorporated 08/12/2008

Previously known as

Carnegie Noble Limited · until 27/10/2009

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Stephen Liston Lindsay Paterson Ba Ca

director · Since 01/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 20 other boards

Mr Kevin Boyd

director · Since 01/10/2020

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 1 other board

Mr Jason Terence Fernandes

director · Since 01/08/2024

COMPANY DIRECTOR

INDIAN · SCOTLAND · Age 40

Stephen Liston Lindsay Paterson

director · Since 01/10/2018

British · Scotland · Age 67

Kevin Boyd

director · Since 01/10/2020

British · Scotland · Age 61

Jason Terence Fernandes

director · Since 01/08/2024

Indian · Scotland · Age 40

Former

Peter Trainer Corporate Services Ltd.

corporate director · Resigned 08/12/2008

Peter Trainer Company Secretaries Ltd.

corporate secretary · Resigned 08/12/2008

Peter Trainer

director · Resigned 08/12/2008

Peter Trainer Company Secretaries Ltd.

corporate director · Resigned 08/12/2008

James Derek Scott Carnegie

director · Resigned 29/02/2012

James Derek Scott Carnegie

secretary · Resigned 29/02/2012

Alexander Peter Morrison

director · Resigned 04/12/2013

Alexander Fraser Morrison

director · Resigned 04/12/2013

Marcus Noble

director · Resigned 26/05/2020

Stuart James Mitchell

director · Resigned 26/05/2020

James Derek Scott Carnegie

director · Resigned 01/08/2024

Graham John Langley

director · Resigned 01/08/2024

Persons with Significant Control

Mr Stephen Liston Lindsay Paterson

Significant control

British · Scotland · Age 67

8, Walker Street, Edinburgh, EH3 7LA

Notified 01/08/2024

Former PSCs

Mr James Derek Scott Carnegie

Ceased 01/08/2024

Mr Marcus Noble

Ceased 31/03/2021

Charges1 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 21/11/2018Registered 22/11/2018

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line18 Walker Street
2026-08-06

8 WALKER STREET

post townEdinburgh
2026-08-06

EDINBURGH

officer appointedBOYD, Kevin
2026-08-06
officer appointedFERNANDES, Jason Terence
2026-08-06
officer appointedPATERSON, Stephen Liston Lindsay
2026-08-06