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Quantics Consulting Limited, EH3 8EG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

QUANTICS CONSULTING LIMITED

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

This company is commonly known as Quantics Consulting Limited. The company was founded 22 years ago and was given the registration number SC233938. The firm's registered office is in EDINBURGH. You can find them at Exchange Tower, 19 Canning Street, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:QUANTICS CONSULTING LIMITED
Company Number:SC233938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2002
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EG

Secretary01 February 2023Active
Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EG

Director30 July 2021Active
Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EG

Director17 January 2024Active
Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EG

Director09 July 2002Active
Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EG

Secretary09 July 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary09 July 2002Active
Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EG

Director09 July 2002Active

People with Significant Control

The Quantics Consulting Limited Employee Ownership Trust
Notified on:30 July 2021
Status:Active
Country of residence:Scotland
Address:C/O Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EG
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent
Dr Ian Yellowlees
Notified on:30 June 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:Scotland
Address:Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EG
Nature of control:
  • Significant influence or control
Dr Ann Yellowlees
Notified on:30 May 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:Scotland
Address:Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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