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Quensh Specialists Limited

SC368992

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

Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU
Incorporated 23/11/2009

Previously known as

Pacific Shelf 1599 Limited · until 10/02/2010

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Andrew Bruce

director · Since 02/02/2010

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 13 other boards

Blackwood Partners Llp

secretary · Since 27/08/2015

BRITISH

Also on 81 other boards

Mr Andy William James

director · Since 12/10/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 4 other boards

Mr Iain Bruce

director · Since 01/02/2022

COMMERCIAL MANAGER

BRITISH · SCOTLAND · Age 37

Andrew Bruce

director · Since 02/02/2010

British · Scotland · Age 67

Blackwood Partners Llp

corporate secretary · Since 27/08/2015

Reg: SO303063 · SCOTLAND

Also on 81 other boards

Andy William James

director · Since 12/10/2020

British · Scotland · Age 49

Iain Bruce

director · Since 01/02/2022

British · Scotland · Age 37

Former

John Arthur Thomas Rutherford

director · Resigned 02/02/2010

Roger Gordon Connon

director · Resigned 02/02/2010

Md Secretaries Limited

corporate secretary · Resigned 22/08/2012

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 27/08/2015

Tracie Angela Watson

director · Resigned 18/12/2018

Robert Gordon Forbes

director · Resigned 24/10/2020

Donna Louise Hutchison

director · Resigned 20/10/2022

Persons with Significant Control

Mr Andrew Bruce

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 67

Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU

Notified 06/04/2016

Mrs Kathryn Jean Bruce

25–50% shares
25–50% votes

British · Scotland · Age 63

Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU

Notified 31/03/2020

Former PSCs

Mr Robert Gordon Forbes

Ceased 24/10/2019

Mrs Tracie Angela Watson

Ceased 06/04/2016

Mrs Donna Louise Hutchison

Ceased 24/10/2019

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Blackwood House
2026-06-08

BLACKWOOD HOUSE

post townAberdeen
2026-06-08

ABERDEEN

officer appointedBLACKWOOD PARTNERS LLP
2026-06-08
officer appointedBRUCE, Andrew
2026-06-08
officer appointedBRUCE, Iain
2026-06-08
officer appointedJAMES, Andy William
2026-06-08