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Quantam Holdings Limited

SC409642

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

120 C/O Grants Accountants, 5th Floor, West Regent Street, Glasgow, G2 2QD
Incorporated 18/10/2011

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

96090
Other personal service activities

Officers

Ms Lynne Mcarthur

director · Since 18/10/2011

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 2 other boards

Miss Sandra Ann Mcarthur

director · Since 18/10/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Ms Laura Jane Mcarthur

director · Since 11/12/2018

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 2 other boards

Lynne Mcarthur

director · Since 18/10/2011

British · Scotland · Age 58

Sandra Ann Mcarthur

director · Since 18/10/2011

British · United Kingdom · Age 54

Laura Jane Mcarthur

director · Since 11/12/2018

British · Scotland · Age 56

Former

Brian Reid Ltd.

corporate secretary · Resigned 18/10/2011

Stephen George Mabbott

director · Resigned 18/10/2011

Marion Catherine Vanzetta

director · Resigned 31/07/2019

Persons with Significant Control

Ms Lynne Mcarthur

25–50% shares
25–50% votes

British · Scotland · Age 58

120, West Regent Street, Glasgow, G2 2QD

Notified 01/07/2016

Miss Sandra Ann Mcarthur

25–50% shares
25–50% votes

British · Scotland · Age 54

2nd Floor, Moncrieff House, Glasgow, G1 2QB

Notified 01/07/2016

Former PSCs

Ms Marion Catherine Vanzetta

Ceased 14/07/2019

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1120 C/O Grants Accountants, 5th Floor
2026-08-20

120 C/O GRANTS ACCOUNTANTS, 5TH FLOOR

post townGlasgow
2026-08-20

GLASGOW

officer appointedMCARTHUR, Laura Jane
2026-08-20
officer appointedMCARTHUR, Lynne
2026-08-20
officer appointedMCARTHUR, Sandra Ann
2026-08-20