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Quantum Property Holdings Ltd

SC687188

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

Cornerstone House, Station Road, Selkirk, TD7 5DJ
Incorporated 27/01/2021

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Dr Davinder Singh Kalsi

director · Since 27/01/2021

DENTIST

BRITISH · SCOTLAND · Age 37

Also on 7 other boards

Dr Jonathan David Wardell

director · Since 23/08/2021

DENTIST

BRITISH · SCOTLAND · Age 36

Also on 2 other boards

Davinder Singh Kalsi

director · Since 27/01/2021

British · Scotland · Age 37

Jonathan David Wardell

director · Since 23/08/2021

British · Scotland · Age 36

Former

Baljit Kaur Panesar

director · Resigned 23/08/2021

Persons with Significant Control

Dr Davinder Singh Kalsi

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 37

Cornerstone House, Station Road, Selkirk, TD7 5DJ

Notified 27/01/2021

Dr Jonathan David Wardell

25–50% shares
25–50% votes

British · Scotland · Age 36

Cornerstone House, Station Road, Selkirk, TD7 5DJ

Notified 23/08/2021

Former PSCs

Mrs Baljit Kaur Panesar

Ceased 23/08/2021

Charges2 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 11/03/2022Registered 15/03/2022
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 10/03/2022Registered 11/03/2022Satisfied 15/03/2022
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 24/02/2022Registered 28/02/2022

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Cornerstone House
2026-08-06

CORNERSTONE HOUSE

post townSelkirk
2026-08-06

SELKIRK

officer appointedKALSI, Davinder Singh, Dr
2026-08-06
officer appointedWARDELL, Jonathan David, Dr
2026-08-06