QUAYLE MUNRO HOLDINGS LIMITED

Overview

Company Name	QUAYLE MUNRO HOLDINGS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC072014
Jurisdiction	Scotland
Date of Creation	Jul 01, 1980

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of QUAYLE MUNRO HOLDINGS LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is QUAYLE MUNRO HOLDINGS LIMITED located?

Registered Office Address	51 Rae Street DG1 1JD Dumfries Dumfries & Galloway
Undeliverable Registered Office Address	No

What were the previous names of QUAYLE MUNRO HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
QUAYLE MUNRO HOLDINGS PLC	Jun 07, 1993	Jun 07, 1993
EAST OF SCOTLAND INDUSTRIAL INVESTMENTS PLC	Jul 01, 1980	Jul 01, 1980

What are the latest accounts for QUAYLE MUNRO HOLDINGS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2022
Next Accounts Due On	Dec 31, 2022
Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What is the status of the latest confirmation statement for QUAYLE MUNRO HOLDINGS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 17, 2022
Next Confirmation Statement Due	Dec 31, 2022
Next Confirmation Statement Made Up To	Dec 17, 2021
Overdue	Yes

What are the latest filings for QUAYLE MUNRO HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 06, 2023

Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland to 51 Rae Street Dumfries Dumfries & Galloway DG1 1JD on Jan 06, 2023

2 pages

AD01

Dec 28, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 23, 2022	LRESSP

Dec 23, 2021

Confirmation statement made on Dec 17, 2021 with no updates

3 pages

CS01

Sep 24, 2021

Total exemption full accounts made up to Mar 31, 2021

21 pages

May 17, 2021

Total exemption full accounts made up to Sep 30, 2020

21 pages

Apr 29, 2021

Previous accounting period shortened from Sep 30, 2021 to Mar 31, 2021

1 pages

AA01

Jan 07, 2021

Confirmation statement made on Dec 19, 2020 with no updates

3 pages

CS01

Aug 18, 2020

Full accounts made up to Sep 30, 2019

25 pages

Jan 03, 2020

Confirmation statement made on Dec 19, 2019 with no updates

3 pages

CS01

Jul 04, 2019

Full accounts made up to Sep 30, 2018

23 pages

Jan 03, 2019

Confirmation statement made on Dec 21, 2018 with no updates

3 pages

CS01

Jun 22, 2018

Group of companies' accounts made up to Sep 30, 2017

39 pages

Dec 21, 2017

Confirmation statement made on Dec 21, 2017 with updates

42 pages

CS01

Dec 20, 2017

Notification of Qmm Holdings Ltd as a person with significant control on Oct 24, 2017

1 pages

PSC02

Dec 20, 2017

Withdrawal of a person with significant control statement on Dec 20, 2017

2 pages

PSC09

Oct 23, 2017

Memorandum and Articles of Association

11 pages

Oct 17, 2017

Termination of appointment of Peter Read as a director on Oct 16, 2017

1 pages

TM01

Oct 17, 2017

Termination of appointment of Peter Michael Russell Norris as a director on Oct 16, 2017

1 pages

TM01

Oct 17, 2017

Termination of appointment of Glen Sheldon Lewy as a director on Oct 16, 2017

1 pages

TM01

Oct 17, 2017

Termination of appointment of David Fitzsimons as a director on Oct 16, 2017

1 pages

TM01

Oct 16, 2017

Statement of capital following an allotment of shares on Oct 16, 2017

Capital: GBP 524,779.85

4 pages

SH01

Oct 16, 2017

legacy

15 pages

OC425

Oct 16, 2017

Certificate of reduction of issued capital

1 pages

CERT15

Oct 16, 2017

Statement of capital on Oct 16, 2017

Capital: GBP 524,779.85

6 pages

SH19

Oct 16, 2017

Certificate of reduction of share premium

1 pages

CERT19

View All Filings

Who are the officers of QUAYLE MUNRO HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WOOLTON, Simon Frederick, Earl Shaftesbury Avenue W1D 5DU London 77 England	May 17, 2016		Secretary	Shaftesbury Avenue W1D 5DU London 77 England					208248020001
ADAMS, Andrew Duncan Shaftesbury Avenue W1D 5DU London 77 England	May 12, 2010		Director	Shaftesbury Avenue W1D 5DU London 77 England	England	British	1963-8	Consultant	147473710001
WOOLTON, Simon Frederick, Earl Shaftesbury Avenue W1D 5DU London 77 England	Nov 14, 2012		Director	Shaftesbury Avenue W1D 5DU London 77 England	United Kingdom	British	1958-5	Corporate Financier	173842840001
MUNRO, David Michael Cockairnie House KY3 0RZ Aberdour Burntisland Fife		Jun 09, 1993	Secretary	Cockairnie House KY3 0RZ Aberdour Burntisland Fife		British			84930001
OSTROWSKI, Anthony Alexander Tadeusz 9 Abinger Gardens EH12 6DE Edinburgh Lothian	Jun 09, 1993	Dec 31, 2008	Secretary	9 Abinger Gardens EH12 6DE Edinburgh Lothian		British			1336040003
WALLS, Andrew Peter Lindsay Ponton Street EH3 9QQ Edinburgh 3 Scotland	Dec 31, 2008	Jan 14, 2015	Secretary	Ponton Street EH3 9QQ Edinburgh 3 Scotland		British			113604380001
WILLIAMSON ATKINS, Sarah Berners Street W1T 3LP London 22 England	Jan 14, 2015	May 17, 2016	Secretary	Berners Street W1T 3LP London 22 England					195148490001
BELL, Stephen Cameron Burgess Hill EH49 6BX Linlithgow 23 West Lothian	Jan 23, 2004	Jul 09, 2007	Director	Burgess Hill EH49 6BX Linlithgow 23 West Lothian	Scotland	British	1966-10	Director	75909950001
BENNETT, James Douglas Scott The Well House 3 Easter Belmont Road EH12 6EX Edinburgh		Dec 31, 1996	Director	The Well House 3 Easter Belmont Road EH12 6EX Edinburgh		British	1942-3	Company Director	365550003
BEST, James Douglas Rossie Priory PH14 9SG Inchture Perthshire	Oct 16, 2000	Nov 02, 2001	Director	Rossie Priory PH14 9SG Inchture Perthshire	United Kingdom	Canadian	1947-7	Company Director	72480510003
BULLIVANT, Simon Munton Applegarth Road W14 0HY London 11	Jul 09, 2007	Apr 11, 2008	Director	Applegarth Road W14 0HY London 11		British	1967-4	Lawyer	86426140001
COLES, Francis 53 Cloncurry Street SW6 6DT London	Jul 09, 2007	Apr 11, 2008	Director	53 Cloncurry Street SW6 6DT London		British	1957-8	Director	72206350001
CORMIE, Robert David West Port EH3 9DN Edinburgh 102 Lothian Scotland	May 12, 2010	Jul 25, 2012	Director	West Port EH3 9DN Edinburgh 102 Lothian Scotland	Scotland	British	1965-6	Corporate Financier	147620130001
DAWSON, Bruce Amager Lindisfarne Hill Road EH31 2BE Gullane East Lothian	Sep 17, 1996	Dec 01, 1998	Director	Lindisfarne Hill Road EH31 2BE Gullane East Lothian		British	1928-12	Company Director	49987950003
ELLIOT, John Christian 1 Hope Terrace EH9 2AP Edinburgh Midlothian	Aug 06, 1996	Nov 09, 2010	Director	1 Hope Terrace EH9 2AP Edinburgh Midlothian	United Kingdom	British	1952-1	Executive Director	184790001
FINLAYSON, Brian The Courtyard Bonaly Tower Colinton EH13 0PB Edinburgh	Nov 04, 2005	Nov 14, 2012	Director	The Courtyard Bonaly Tower Colinton EH13 0PB Edinburgh	United Kingdom	British	1947-6	Investment Manager	505320001
FITZSIMONS, David Shaftesbury Avenue W1D 5DU London 77 England	Nov 14, 2012	Oct 16, 2017	Director	Shaftesbury Avenue W1D 5DU London 77 England	Switzerland	British	1954-3	Corporate Financier	66260370004
GREENWOOD, Miriam Valerie Flat 23 9 Kean Street WC2B 4AY London	Nov 10, 2003	Jul 28, 2006	Director	Flat 23 9 Kean Street WC2B 4AY London	England	British	1954-4	Director	33495720002
GREGSON, William Derek Hadfield 15 Barnton Avenue EH4 6AJ Edinburgh Midlothian		Dec 13, 1991	Director	15 Barnton Avenue EH4 6AJ Edinburgh Midlothian		British	1920-1	Company Director	211350001
GUINNESS, Timothy Whitmore Newton 19 Lord North Street Westminster SW1P 3LD London	Jul 09, 2007	Nov 14, 2012	Director	19 Lord North Street Westminster SW1P 3LD London	England	British	1947-6	Company Director	92234840001
HEPBURN, Gavin Andrew Harley 22 Mansionhouse Road EH9 2JD Edinburgh Midlothian	Jun 14, 1991	Apr 19, 1993	Director	22 Mansionhouse Road EH9 2JD Edinburgh Midlothian		British	1937-12	Director	211700001
JONES, Ian Quayle Craigowan Ballinluig PH9 0NE Pitlochry Perthshire	Jun 09, 1993	Mar 31, 2010	Director	Craigowan Ballinluig PH9 0NE Pitlochry Perthshire	United Kingdom	British	1941-7	Executive Director	64960017
KEMBALL, Christopher Ross Maguire Berners Street W1T 3LP London 22 England	Nov 13, 2012	Jul 13, 2016	Director	Berners Street W1T 3LP London 22 England	England	British	1946-12	Corporate Financier	131029730002
LEGGET, Robert William Lindsay Danskine EH41 4PJ Gifford East Lothian	Aug 06, 1996	Feb 24, 2000	Director	Danskine EH41 4PJ Gifford East Lothian	United Kingdom	British	1950-7	Executive Director	184230001
LEWY, Glen Sheldon Shaftesbury Avenue W1D 5DU London 77 England	Jan 16, 2013	Oct 16, 2017	Director	Shaftesbury Avenue W1D 5DU London 77 England	United States	American	1949-6	Corporate Financier	236212200001
LYONS, Nicholas Stephen Leland West Port EH3 9DN Edinburgh 102 Lothian Scotland	Mar 03, 2010	Nov 14, 2012	Director	West Port EH3 9DN Edinburgh 102 Lothian Scotland	France	Irish	1958-12	Company Director	149928480001
MCLEAN, Ian Thomas 24 Blacket Place EH9 1RL Edinburgh Lothian	Mar 04, 2002	Nov 13, 2013	Director	24 Blacket Place EH9 1RL Edinburgh Lothian	Scotland	British	1953-6	Director	80875500001
MUNRO, David Michael Cockairnie House KY3 0RZ Aberdour Burntisland Fife	Jun 09, 1993	Jan 26, 1996	Director	Cockairnie House KY3 0RZ Aberdour Burntisland Fife		British	1944-11	Executive Director	84930001
NORRIS, Peter Michael Russell Shaftesbury Avenue W1D 5DU London 77 England	Nov 13, 2012	Oct 16, 2017	Director	Shaftesbury Avenue W1D 5DU London 77 England	United Kingdom	British	1955-3	Corporate Financier	34315220004
NORRIS, Peter Michael Russell Manor Farm Oakley Road HP18 9SL Brill Buckinghamshire	Jul 09, 2007	Nov 06, 2009	Director	Manor Farm Oakley Road HP18 9SL Brill Buckinghamshire	United Kingdom	British	1955-3	Consultant	34315220004
OSTROWSKI, Anthony Alexander Tadeusz 9 Abinger Gardens EH12 6DE Edinburgh Lothian	Aug 06, 1996	Dec 31, 2008	Director	9 Abinger Gardens EH12 6DE Edinburgh Lothian	Scotland	British	1947-12	Executive Director	1336040003
PETRIE, Roderick Mckenzie Clashfarquhar 37 Kings Road EH32 0NN Longniddry East Lothian	Aug 06, 1996	Mar 31, 1997	Director	Clashfarquhar 37 Kings Road EH32 0NN Longniddry East Lothian	Scotland	British	1956-4	Executive Director	1246700004
PRICE, John Jeffery Southgate House Pachesham Park KT22 0DJ Leatherhead Surrey	Jun 09, 1993	Nov 14, 1994	Director	Southgate House Pachesham Park KT22 0DJ Leatherhead Surrey		British	1939-2	Chartered Accountant	184780001
READ, Peter Shaftesbury Avenue W1D 5DU London 77 England	Nov 13, 2013	Oct 16, 2017	Director	Shaftesbury Avenue W1D 5DU London 77 England	England	British	1956-6	Corporate Financier	183037200001
RITCHIE, Alan Campbell 57 Kettilstoun Mains EH49 6SH Linlithgow West Lothian	Jul 08, 1999	Apr 30, 2006	Director	57 Kettilstoun Mains EH49 6SH Linlithgow West Lothian	United Kingdom	British	1967-4	Company Director	241898940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUAYLE MUNRO HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Qmm Holdings Ltd

Oct 24, 2017

15 Lauriston Place

EH3 9EP Edinburgh

Quartermile One

Scotland

Legal Form	Private Limited
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for QUAYLE MUNRO HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 22, 2016	Oct 24, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does QUAYLE MUNRO HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 20, 2013 Delivered On Jul 09, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 09, 2013Registration of a charge (MR01) Sep 05, 2013Satisfaction of a charge (MR04)
Fixed and floating security document	Created On Aug 10, 2007 Delivered On Aug 31, 2007	Satisfied	Amount secured All present and future moneys debts and liabilities due
	Short particulars Fixed charge over all its right, title, interest and benefit, both present and future in, under and to the quayle munro holdings account - see form 410 for more details.
	Persons Entitled Europe Arab Bank PLC
	Transactions Aug 31, 2007Registration of a charge (410) Nov 17, 2010Statement that part or the whole of the property charged has been released (MG04s) Apr 13, 2017Satisfaction of a charge (MR04)
Second fixed and floating security document	Created On Aug 10, 2007 Delivered On Aug 21, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars See form 410 continuation sheets.
	Persons Entitled Europe Arab Bank PLC
	Transactions Aug 21, 2007Registration of a charge (410) Nov 17, 2010Statement that part or the whole of the property charged has been released (MG04s) Apr 13, 2017Satisfaction of a charge (MR04)
Floating charge	Created On Nov 21, 2002 Delivered On Nov 29, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 29, 2002Registration of a charge (410) Aug 28, 2007Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does QUAYLE MUNRO HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 23, 2022	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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