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Quadscot Holdings Limited

SC430424

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O Blackadders Llp, 53 Bothwell Street, Glasgow, G2 6TS
Incorporated 15/08/2012

Compliance

Last accounts

28/09/2024

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Shaun Andrew Newby

director · Since 16/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 5 other boards

Mr Manish Matta

director · Since 21/03/2025

DIRECTOR

INDIAN · INDIA · Age 46

Shaun Andrew Newby

director · Since 16/09/2024

British · England · Age 39

Manish Matta

director · Since 21/03/2025

Indian · India · Age 46

Former

Shelf Director Limited

corporate director · Resigned 21/08/2012

David Brannigan Beveridge

director · Resigned 21/08/2012

Robert Addison Cant

secretary · Resigned 01/10/2014

Robert Addison Cant

director · Resigned 01/10/2014

Thomas James Lister

secretary · Resigned 30/06/2015

Thomas James Lister

director · Resigned 30/06/2015

Jamieson Joseph Smith

director · Resigned 07/04/2016

Andrew David Burnett

director · Resigned 27/02/2017

Alexander William Roger Tristram

secretary · Resigned 06/11/2017

John Trevor Saxelby Hayward

director · Resigned 01/10/2018

Martin Richard Wood

director · Resigned 31/10/2018

Katherine Mary Mcculloch

director · Resigned 31/07/2020

Joanna Claire Allen

director · Resigned 28/09/2020

James Locking

director · Resigned 03/03/2023

Alexander Adair Harnett

director · Resigned 31/03/2023

Christopher Lee Walters

director · Resigned 08/10/2024

Stephen John Hammell

director · Resigned 08/10/2024

Christopher James Webster

director · Resigned 21/03/2025

Persons with Significant Control

Pt Precision Machined Components Limited

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

Pressure Technologies Building, Meadowhall Road, Sheffield, S9 1BT

Reg: 10684288 · Companies House · Private Limited Company

Notified 30/05/2018

Former PSCs

Pressure Technologies Plc

Ceased 30/05/2018

Charges2 outstanding

Charge
outstanding

CYNERGY BUSINESS FINANCE LIMITED

Created 08/10/2024Registered 09/10/2024
Charge
satisfied

BANK OF SCOTLAND PLC

Created 17/02/2020Registered 19/02/2020Satisfied 25/09/2024
Charge
satisfied

BANK OF SCOTLAND PLC

Created 17/02/2020Registered 19/02/2020Satisfied 25/09/2024
Charge
satisfied

BANK OF SCOTLAND PLC

Created 17/02/2020Registered 19/02/2020Satisfied 25/09/2024
Charge
outstanding

BANK OF SCOTLAND PLC

Created 31/12/2014Registered 07/01/2015

Change History

status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → C/O Blackadders Llp
2026-08-16

C/O BLACKADDERS LLP

post town → Glasgow
2026-08-16

GLASGOW

officer appointed → MATTA, Manish
2026-08-16
officer appointed → NEWBY, Shaun Andrew
2026-08-16