IQA OPERATIONS GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Iqa Operations Group Limited. The company was founded 21 years ago and was given the registration number SC235142. The firm's registered office is in GLASGOW. You can find them at 2 Centura Court Nasmyth Place, Hillington Park, Glasgow, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name	:	IQA OPERATIONS GROUP LIMITED
Company Number	:	SC235142
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 August 2002
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	43210 - Electrical installation 43290 - Other construction installation 43320 - Joinery installation

Office Address & Contact

Registered Address	:	2 Centura Court Nasmyth Place, Hillington Park, Glasgow, Scotland, G52 4PR
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL	Corporate Secretary	17 March 2022	Active
C/O Morton Fraser Llp, 5th Floor,, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL	Director	15 May 2023	Active
C/O Morton Fraser Llp, 5th Floor,, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL	Director	22 February 2023	Active
C/O Morton Fraser Llp, 5th Floor,, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL	Director	22 February 2023	Active
C/O Morton Fraser Llp, 5th Floor,, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL	Director	15 May 2023	Active
C/O Morton Fraser Llp, 5th Floor,, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL	Director	22 February 2023	Active
C/O Morton Fraser Llp, 5th Floor,, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL	Secretary	13 May 2014	Active
2 Centura Court, Nasmyth Place, Hillington Park, Glasgow, Scotland, G52 4PR	Secretary	13 May 2014	Active
Unit C 101, Abercorn Street, Paisley, PA3 4AT	Secretary	12 June 2012	Active
39a Leicester Road, Salford, M7 4AS	Nominee Secretary	09 August 2002	Active
Unit C 101, Abercorn Street, Paisley, PA3 4AT	Secretary	12 June 2012	Active
24, Hamilton Park Avenue, Kelvinbridge, Glasgow, G12 8DT	Secretary	05 March 2009	Active
16 Newton Drive, Elderslie, PA5 9BD	Secretary	21 August 2002	Active
Unit C 101, Abercorn Street, Paisley, PA3 4AT	Secretary	19 October 2011	Active
Unit C 101, Abercorn Street, Paisley, PA3 4AT	Secretary	12 June 2012	Active
Unit C 101, Abercorn Street, Paisley, PA3 4AT	Secretary	13 May 2014	Active
3 Millstream Court, Paisley, PA1 1RG	Secretary	31 July 2003	Active
2 Arkwrights Way, Paisley, PA1 2NX	Secretary	31 December 2002	Active
Unit C 101, Abercorn Street, Paisley, PA3 4AT	Director	03 August 2011	Active
28-30, C/Rodríguez Arias, 48011 Bilbao, Spain,	Director	12 June 2012	Active
C/O Morton Fraser Llp, 5th Floor,, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL	Director	01 November 2021	Active
C/O Morton Fraser Llp, 5th Floor,, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL	Director	30 May 2018	Active
41, Barberry Crescent, Cumbernauld, G68 9GH	Director	20 May 2005	Active
28-30, C/Rodríguez Arias, 48011 Bilbao, Spain,	Director	12 June 2012	Active
24, Hamilton Park Avenue, Kelvinbridge, Glasgow, G12 8DT	Director	20 May 2005	Active
7th, Floor No.93, Paseo De La Castellana, 28046 Madrid, Spain,	Director	12 June 2012	Active
2 Centura Court, Nasmyth Place, Hillington Park, Glasgow, Scotland, G52 4PR	Director	28 September 2018	Active
33 Kane Place, Stonehouse, ML9 3NR	Director	20 May 2005	Active
21-23, C/ Maestro Alonso, 28028 Madrid, Spain,	Director	12 June 2012	Active
N/A, Plaza Manuel Gómez Moreno, 28020 Madrid, Spain,	Director	12 June 2012	Active
2, Arkwrights Way, Paisley, PA1 2NX	Director	21 August 2002	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Director	09 August 2002	Active

People with Significant Control

Elecnor Servicios Y Proyectos S.A.U
Notified on	:	15 November 2021
Status	:	Active
Country of residence	:	Spain
Address	:	Calle Marques De Modejar 33, Madrid, Spain,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Elecnor Sa
Notified on	:	01 May 2016
Status	:	Active
Country of residence	:	Spain
Address	:	33, C/Marques De Mondejar, Madrid, Spain, 28028
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

IQA OPERATIONS GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement