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Company Information for

QUATTRO CONSULT LIMITED

12-16 HOPE STREET, EDINBURGH, MIDLOTHIAN, EH2 4DB,
Company Registration Number
SC360909
Private Limited Company
Active

Company Overview

About Quattro Consult Ltd
QUATTRO CONSULT LIMITED was founded on 2009-06-09 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Quattro Consult Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
QUATTRO CONSULT LIMITED
 
Legal Registered Office
12-16 HOPE STREET
EDINBURGH
MIDLOTHIAN
EH2 4DB
Other companies in EH2
 
Filing Information
Company Number SC360909
Company ID Number SC360909
Date formed 2009-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB977527662  
Last Datalog update: 2024-01-07 04:33:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUATTRO CONSULT LIMITED
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Companies with same name QUATTRO CONSULT LIMITED
The following companies were found which have the same name as QUATTRO CONSULT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
QUATTRO CONSULTANCY LIMITED 25 CROSWAITE COURT STEWART ROAD HARPENDEN AL5 4RN Active Company formed on the 2011-09-30
QUATTRO CONSULTING LIMITED 2 THE BEECHES BEECH LANE WILMSLOW CHESHIRE SK9 5ER Active Company formed on the 1997-09-24
QUATTRO CONSULTING PRIVATE LIMITED 5574-A FIRST FLOOR KASHIRAM BUILDING KOHLAPUR ROAD KAMLA NAGAR DELHI Delhi 110007 ACTIVE Company formed on the 2006-05-27
QUATTRO CONSULTING PTY LTD Dissolved Company formed on the 2007-11-15
Quattro Consulting, Inc. 5443 La Jolla Blvd La Jolla CA 92037 Active Company formed on the 1993-06-15
Quattro Consulting, Inc. Delaware Unknown
QUATTRO CONSULTING AND MARKETING CORP. 10295 SW 137th PL MIAMI FL 33186 Inactive Company formed on the 2013-01-15
QUATTRO CONSULTING LLC Delaware Unknown
QUATTRO CONSULTING PC Michigan UNKNOWN
QUATTRO CONSULTING AND MANAGEMENT LLC 4444 WESTHEIMER RD APT 527D HOUSTON TX 77027 Forfeited Company formed on the 2019-03-05
QUATTRO CONSULTANTS LTD SUITE 3 91 MAYFLOWER STREET PLYMOUTH PL1 1SB Active - Proposal to Strike off Company formed on the 2021-05-07
QUATTRO CONSULTING, LLC 213 DROMS RD. Schenectady SCOTIA NY 12302 Active Company formed on the 2001-04-23
QUATTRO CONSULTING LLC 2 MATTS PATH MASHANTUCKET CT 06338 Active Company formed on the 2023-07-26

Company Officers of QUATTRO CONSULT LIMITED

Current Directors
Officer Role Date Appointed
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
Company Secretary 2009-06-09
MARK FISHER
Director 2009-06-09
COLIN SUTHERLAND MCPHERSON
Director 2009-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD WILLIAM APTED
Director 2009-06-09 2011-09-08
IAIN MCDONALD
Director 2009-06-09 2011-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK FISHER STUART MCTAGGART LIMITED Director 2016-01-29 CURRENT 1998-11-13 Active
COLIN SUTHERLAND MCPHERSON STUART MCTAGGART LIMITED Director 2016-01-29 CURRENT 1998-11-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-09CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2022-12-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES
2021-05-14SH06Cancellation of shares. Statement of capital on 2021-03-31 GBP 566
2021-05-14SH03Purchase of own shares
2020-12-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES
2020-04-22SH06Cancellation of shares. Statement of capital on 2020-03-31 GBP 633
2020-04-22SH03Purchase of own shares
2019-12-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES
2019-06-18TM01APPOINTMENT TERMINATED, DIRECTOR COLIN SUTHERLAND MCPHERSON
2019-05-24CH04SECRETARY'S DETAILS CHNAGED FOR DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED on 2019-05-01
2019-04-15SH06Cancellation of shares. Statement of capital on 2019-03-19 GBP 700.00
2019-04-08SH03Purchase of own shares
2019-03-20PSC07CESSATION OF COLIN SUTHERLAND MCPHERSON AS A PERSON OF SIGNIFICANT CONTROL
2018-09-25AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2017-11-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2016-09-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-05AR0109/06/16 ANNUAL RETURN FULL LIST
2015-08-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-10AR0109/06/15 ANNUAL RETURN FULL LIST
2014-06-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-18AR0109/06/14 ANNUAL RETURN FULL LIST
2013-07-22AR0109/06/13 ANNUAL RETURN FULL LIST
2013-07-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18RES01ADOPT ARTICLES 18/03/13
2012-07-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26AR0109/06/12 ANNUAL RETURN FULL LIST
2011-09-21TM01APPOINTMENT TERMINATED, DIRECTOR IAIN MCDONALD
2011-09-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD APTED
2011-09-21RES01ADOPT ARTICLES 08/09/2011
2011-09-21SH08Change of share class name or designation
2011-08-10AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-16AR0109/06/11 FULL LIST
2010-08-02AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-09AR0109/06/10 FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM APTED / 08/06/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK FISHER / 08/06/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN SUTHERLAND MCPHERSON / 08/06/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN MCDONALD / 08/06/2010
2010-05-07AA01PREVSHO FROM 30/06/2010 TO 31/03/2010
2009-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to QUATTRO CONSULT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QUATTRO CONSULT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
QUATTRO CONSULT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUATTRO CONSULT LIMITED

Intangible Assets
Patents
We have not found any records of QUATTRO CONSULT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUATTRO CONSULT LIMITED
Trademarks
We have not found any records of QUATTRO CONSULT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUATTRO CONSULT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as QUATTRO CONSULT LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where QUATTRO CONSULT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUATTRO CONSULT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QUATTRO CONSULT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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