Quetzal Limited

SC413192

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

1 Merchiston Crescent, Edinburgh, EH10 5AN

Incorporated 14/12/2011

Previously known as

Andstrat (No. 373) Limited · until 21/03/2012

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

01290

Growing of other perennial crops

35110

Production of electricity

Officers

Mr William Hugh Salvin Rampen

director · Since 07/03/2012

DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 4 other boards

William Hugh Salvin Rampen

director · Since 07/03/2012

British · Scotland · Age 70

Former

Simon Thomas David Brown

director · Resigned 07/03/2012

John Neilson Kerr

director · Resigned 07/03/2012

As Company Services Limited

corporate secretary · Resigned 15/12/2014

Rosemary Rampen

director · Resigned 31/10/2025

Persons with Significant Control

Mr William Hugh Salvin Rampen

75–100% votes

Appoint directors

British · Scotland · Age 70

1, Merchiston Crescent, Edinburgh, EH10 5AN

Notified 06/04/2016

Mr Leo Rampen

25–50% shares

British · Scotland · Age 36

1, Merchiston Crescent, Edinburgh, EH10 5AN

Notified 06/04/2016

Ms Julia Rampen

25–50% shares

British · Scotland · Age 37

1, Merchiston Crescent, Edinburgh, EH10 5AN

Notified 06/04/2016

Ms Clare Rampen

25–50% shares

British · Scotland · Age 36

1, Merchiston Crescent, Edinburgh, EH10 5AN

Notified 06/04/2016

Former PSCs

Dr Rosemary Rampen

Ceased 31/10/2025

Change History

status → active

2026-07-10

Active

type → ltd

2026-07-10

Private Limited Company

address line1 → 1 Merchiston Crescent

2026-07-10

1 MERCHISTON CRESCENT

post town → Edinburgh

2026-07-10

EDINBURGH