QUATTRO CONSULT LIMITED

QUATTRO CONSULT LIMITED is an active private limited company, incorporated on 9 June 2009. The nature of the business is Other engineering activities. The company's registered office is on Hope Street, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. QUATTRO CONSULT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	12-16 HOPE STREET
Post Town	EDINBURGH
County	MIDLOTHIAN
Postcode	EH2 4DB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/06/2024
Last Made Up Date	09/06/2023

Return

Next Due Date	07/07/2017
Last Made Up Date	09/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71129 - Other engineering activities

Company Name History

From incorporation onwards:

QUATTRO CONSULT LIMITED

Directors

(The company's officers)

MR MARK FISHER

(~57 year old British national)

38 THISTLE STREET, EDINBURGH, EH2 1EN

Current Director
Gives occupation as CHARTERED CIVIL ENGINEER
Usually resident in SCOTLAND

Appointed on 09/06/2009

DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED

(British national)

12-16 HOPE STREET, EDINBURGH, MIDLOTHIAN, EH2 4DB

Current Secretary

Appointed on 09/06/2009

Shareholders

(Persons of Significant Control)

Mr Mark Fisher

(~57 year old British national)

38, Thistle Street, Edinburgh, EH2 1EN, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/04/2016

Connections

(Shared officers)

26 DUBLIN STREET LIMITED

DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED

39 SCOTLAND LIMITED

DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED

ABBEYMOUNT ESTATES LIMITED

DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED

ABO WIND UK LIMITED

DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED

ADVANCED DENTISTRY & CLINICAL SKILLS CENTRE LIMITED

DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED

ALBANY STREET LIMITED

DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED

ALTAIR MEDICAL LIMITED

DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED

ASBESTOS ACTION SCOTLAND LIMITED

DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED

B & D 2010 GROUP LIMITED

DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED

B & D FOAM LIMITED

DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)