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Quatraflow Limited

SC397099

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

St James House, 56 Albany Drive, Lanark, ML11 9AF
Incorporated 05/04/2011

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

36000
Water collection, treatment and supply

Officers

Ian Stillie

director · Since 05/04/2011

British · United Kingdom · Age 64

Former

David Garrie Kipling

director · Resigned 05/04/2012

Nicolas Holmes

director · Resigned 31/01/2014

Colette Frances Brown

director · Resigned 14/12/2017

Colette Frances Brown

secretary · Resigned 14/12/2017

Alexander Geoffrey Strachan

director · Resigned 22/10/2019

John Conway Moran

director · Resigned 16/04/2026

Persons with Significant Control

Theseus Ventures Limited

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

56, Albany Drive, Lanark, ML11 9AF

Notified 06/04/2016

Mr Ian Stillie

75–100% shares

British · United Kingdom · Age 64

Ebs House, 25 Hope Street, Lanark, ML11 7NE

Notified 21/04/2022

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1St James House
2026-06-09

ST JAMES HOUSE

post townLanark
2026-06-09

LANARK

officer appointedSTILLIE, Ian
2026-06-09