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QUERCUS LIMITED

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

This company is commonly known as Quercus Limited. The company was founded 22 years ago and was given the registration number SC235434. The firm's registered office is in HERIOT. You can find them at Sunnyside Studio, Sunnyside, Heriot, Midlothian. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:QUERCUS LIMITED
Company Number:SC235434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2002
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Sunnyside Studio, Sunnyside, Heriot, Midlothian, Scotland, EH38 5YE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sunnyside Studio, Sunnyside, Heriot, United Kingdom, EH38 5YE

Secretary05 February 2003Active
Sunnyside Studio, Sunnyside, Heriot, United Kingdom, EH38 5YE

Director05 February 2003Active
Sunnyside Studio, Sunnyside, Heriot, United Kingdom, EH38 5YE

Director05 February 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary15 August 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director15 August 2002Active

People with Significant Control

Mr Andrew Peter Caunt
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:Scotland
Address:Sunnyside Studio, Sunnyside, Heriot, Scotland, EH38 5YE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Sarah Bridget Caunt
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:Scotland
Address:Sunnyside, Sunnyside, Heriot, Scotland, EH38 5YE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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