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Qinetiq Gp Limited

SC417637

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

50 LOTHIAN ROAD, EDINBURGH, EH3 9WJ
Incorporated 22/02/2012

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

70100
Activities of head offices

Officers

Peter Malcolm Montague-Fuller

director · Since 23/03/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 7 other boards

James Stephen Field

secretary · Since 28/07/2022

Also on 18 other boards

James Stephen Field

director · Since 28/07/2022

SOLICITOR

BRITISH · ENGLAND · Age 50

Also on 18 other boards

Mr Grant Clark Minnican

director · Since 06/09/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Persons with Significant Control

Qinetiq Holdings Limited

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

Cody Technology Park, Ively Road, Farnborough, GU14 0LX

Reg: 4154556 · Register Of Companies In England And Wales · Private Company Limited By Shares

Notified 06/04/2016