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Quintessential Care Group Limited

SC879487

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

109 Douglas Street, Glasgow, G2 4HB
Incorporated 18/02/2026

Compliance

Next accounts due

18/11/2027

On track

Confirmation statement

Last: 09/10/2026

Due 23/10/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Sinclair Hamilton Soutar

director · Since 26/08/2026

BRITISH · SCOTLAND

Sinclair Hamilton Soutar

director · Since 26/08/2026

British · Scotland

Mr Marc Alistair Vosilius

director · Since 27/08/2026

BRITISH · SCOTLAND

Marc Alistair Vosilius

director · Since 27/08/2026

British · Scotland

Former

Mr James Glen Gillespie

director · Resigned 28/08/2026

James Glen Gillespie

director · Resigned 28/08/2026

Persons with Significant Control

Inveresk Ventures Limited

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

Reg: Sc878571 · Uk Register Of Companies · Private Company Limited By Shares

Notified 18/02/2026

Change History

officer appointed → SOUTAR, Sinclair Hamilton
2026-10-07
officer appointed → VOSILIUS, Marc Alistair
2026-10-07
officer resigned → 2026-08-28
2026-10-07
status → active
2026-05-02

Active

type → ltd
2026-05-02

Private Limited Company

address line1 → 109 Douglas Street
2026-05-02

109 DOUGLAS STREET

post town → Glasgow
2026-05-02

GLASGOW

Filing History8 filings

RESOLUTIONS

resolution

11/09/20263 pages · PDF
Director appointed

appoint person director company with name date

07/09/20262 pages · PDF
MA

memorandum articles

07/09/202622 pages · PDF
RESOLUTIONS

resolution

07/09/20263 pages · PDF
Director resigned

termination director company with name termination date

07/09/20261 page · PDF
Director appointed

appoint person director company with name date

07/09/20262 pages · PDF
Shares allotted

capital allotment shares

07/09/20263 pages · PDF
Incorporated

incorporation company

18/02/202611 pages · PDF