QUENSH SPECIALISTS LIMITED

QUENSH SPECIALISTS LIMITED is an active private limited company, incorporated on 23 November 2009. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Union Grove, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. QUENSH SPECIALISTS LIMITED previously had the company name PACIFIC SHELF 1599 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BLACKWOOD HOUSE
Address Line 2	UNION GROVE LANE
Post Town	ABERDEEN
Postcode	AB10 6XU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/11/2024
Last Made Up Date	24/10/2023

Return

Next Due Date	21/12/2016
Last Made Up Date	23/11/2015

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)

82990 - Other business support service activities n.e.c.

Company Name History

From 10/02/2010 onwards:

QUENSH SPECIALISTS LIMITED

Prior to 10/02/2010:

PACIFIC SHELF 1599 LIMITED

Directors

(The company's officers)

MR ANDREW BRUCE

(~65 year old British national)

BLACKWOOD HOUSE UNION GROVE LANE, ABERDEEN, AB10 6XU, UNITED KINGDOM

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in SCOTLAND

Appointed on 02/02/2010

MR IAIN BRUCE

(~35 year old British national)

C/O, QUENSH SPECIALISTS LTD CASTLE WAY, CASTLE PARK INDUSTRIAL ESTATE, ELLON, ABERDEENSHIRE, AB41 9RG, SCOTLAND

Current Director
Gives occupation as COMMERCIAL MANAGER
Usually resident in SCOTLAND

Appointed on 01/02/2022

MR ANDY WILLIAM JAMES

(~47 year old British national)

BLACKWOOD HOUSE UNION GROVE LANE, ABERDEEN, AB10 6XU, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 12/10/2020

BLACKWOOD PARTNERS LLP

(British national)

BLACKWOOD HOUSE UNION GROVE LANE, ABERDEEN, AB10 6XU, SCOTLAND

Current Secretary

Appointed on 27/08/2015

Shareholders

(Persons of Significant Control)

Mr Andrew Bruce

(~65 year old British national)

Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Kathryn Jean Bruce

(~60 year old British national)

Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU

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

Notified on 31/03/2020

Connections

(Shared officers)

123456 ABERDEEN LIMITED

BLACKWOOD PARTNERS LLP

56789 ABERDEEN LIMITED

BLACKWOOD PARTNERS LLP

ABERDEEN RADIATORS LIMITED

BLACKWOOD PARTNERS LLP

AMAZING HOLDINGS LIMITED

BLACKWOOD PARTNERS LLP

ATR LIFTING SOLUTIONS LIMITED

BLACKWOOD PARTNERS LLP

ATR OVERSEAS LIMITED

BLACKWOOD PARTNERS LLP

BROTHER BIDCO LIMITED

MR ANDY WILLIAM JAMES

BROTHER TOPCO LIMITED

MR ANDY WILLIAM JAMES

BSR PIPELINE SERVICES LIMITED

BLACKWOOD PARTNERS LLP

CALEY OCEAN SYSTEMS LIMITED

BLACKWOOD PARTNERS LLP

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)