Quattro Consult Limited

SC360909

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

12-16 Hope Street, Edinburgh, EH2 4DB

Incorporated 09/06/2009

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 09/06/2025

Due 23/06/2026

On track

Industry

71129

Other engineering activities

Officers

Mark Fisher

director · Since 09/06/2009

British · Scotland · Age 59

Julian Timothy Broster

director · Since 27/01/2026

British · England · Age 55

Stephen Edward O'Malley

director · Since 27/01/2026

Irish · United Kingdom · Age 53

Former

Richard William Apted

director · Resigned 08/09/2011

Iain Mcdonald

director · Resigned 08/09/2011

Colin Sutherland Mcpherson

director · Resigned 19/03/2019

Davidson Chalmers Stewart (Secretarial Services) Limited

corporate secretary · Resigned 27/01/2026

Persons with Significant Control

Civic Plus Limited

50–75% shares

50–75% votes

Appoint directors

Carvers Warehouse, 77 Dale Street, Manchester, M1 2HG

Reg: 14208271 · Uk Registrar Of Companies · Limited Company

Notified 27/01/2026

Former PSCs

Mr Mark Fisher

Ceased 27/01/2026

Colin Sutherland Mcpherson

Ceased 19/03/2019

Change History

officer appointed → BROSTER, Julian Timothy

2026-06-09

officer appointed → FISHER, Mark

2026-06-09

officer appointed → O'MALLEY, Stephen Edward

2026-06-09

status → active

2026-06-09

Active

post town → Edinburgh

2026-06-09

EDINBURGH

type → ltd

2026-06-09

Private Limited Company

address line1 → 12-16 Hope Street

2026-06-09

12-16 HOPE STREET