QUANTAFUEL ROSYTH LIMITED - EDINBURGH


Company Profile Company Filings

Overview

QUANTAFUEL ROSYTH LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
QUANTAFUEL ROSYTH LIMITED was incorporated 1 years ago on 10/01/2023 and has the registered number: SC754815. The accounts status is SMALL and accounts are next due on 31/12/2024.

QUANTAFUEL ROSYTH LIMITED - EDINBURGH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

9 C/O SHEPHERD AND WEDDERBURN LLP
EDINBURGH
EH3 8FY
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR CHRISTIAN DIETRICH LACH Sep 1970 German Director 2023-01-10 CURRENT
MR JORDEN LACEY Jun 1983 British Director 2023-07-14 CURRENT
WINIFRED PATRICIA JOHANSEN Feb 1977 Norwegian Director 2023-01-10 CURRENT
MR DOMINIC HOWSON Aug 1977 British Director 2023-07-14 CURRENT
MR LEE JAMES HODDER Nov 1981 British Director 2023-11-12 CURRENT
MR ANDREW HOWSON Secretary 2023-07-14 CURRENT
MR WILLIAM ELLIOTT Apr 1945 British Director 2023-01-10 UNTIL 2023-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quantafuel Uk Ltd 2023-01-10 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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