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QUANTUM CLAIMS COMPENSATION SPECIALISTS LIMITED

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

This company is commonly known as Quantum Claims Compensation Specialists Limited. The company was founded 36 years ago and was given the registration number SC110105. The firm's registered office is in ABERDEEN. You can find them at 40 Carden Place, , Aberdeen, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:QUANTUM CLAIMS COMPENSATION SPECIALISTS LIMITED
Company Number:SC110105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 1988
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:40 Carden Place, Aberdeen, Scotland, AB10 1UP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Randolph Place, Edinburgh, Scotland, EH3 7TQ

Corporate Secretary17 June 2020Active
40 Carden Place, Aberdeen, Scotland, AB10 1UP

Director31 October 1991Active
40 Carden Place, Aberdeen, Scotland, AB10 1UP

Director21 September 2021Active
40 Carden Place, Aberdeen, Scotland, AB10 1UP

Director18 December 1993Active
40 Carden Place, Aberdeen, Scotland, AB10 1UP

Director21 September 2021Active
40 Carden Place, Aberdeen, Scotland, AB10 1UP

Director01 May 1993Active
1 Queens Cross, Aberdeen, AB1 6XW

Secretary-Active
Braco Lodge 11 Rubislaw Den North, Aberdeen, AB2 4AL

Secretary01 October 1991Active
1 East Craibstone Street, Aberdeen, AB11 6YQ

Corporate Secretary01 October 1989Active
70, Carden Place, Aberdeen, United Kingdom, AB10 1UL

Corporate Secretary18 November 1993Active
3 Sandringham Court, Newton Mearns, Glasgow, G77 5DT

Director-Active
40 Carden Place, Aberdeen, Scotland, AB10 1UP

Director-Active
Braco Lodge 11 Rubislaw Den North, Aberdeen, AB2 4AL

Director01 October 1991Active

People with Significant Control

Mr Paul Martin Lefevre
Notified on:09 March 2023
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:Scotland
Address:40 Carden Place, Aberdeen, Scotland, AB10 1UP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Julie Louise Lefevre
Notified on:09 March 2023
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:Scotland
Address:40 Carden Place, Aberdeen, Scotland, AB10 1UP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Tracey Catherine Lefevre
Notified on:09 March 2023
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:Scotland
Address:40 Carden Place, Aberdeen, Scotland, AB10 1UP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Frank Hartley Levevre
Notified on:06 April 2016
Status:Active
Date of birth:December 1934
Nationality:British
Address:70 Carden Place, AB1 1UL
Nature of control:
  • Significant influence or control
Mr George Alexander Clark
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:70 Carden Place, AB1 1UL
Nature of control:
  • Significant influence or control
Mr Paul Martin Lefevre
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:70 Carden Place, AB1 1UL
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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