CBA QS MANAGEMENT LIMITED

Overview

Company Name	CBA QS MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC227038
Jurisdiction	Scotland
Date of Creation	Jan 17, 2002

Summary

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

What is the purpose of CBA QS MANAGEMENT LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CBA QS MANAGEMENT LIMITED located?

Registered Office Address	115 George Street EH2 4JN Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of CBA QS MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
LANCASTER SHELF 52 LIMITED	Jan 17, 2002	Jan 17, 2002

What are the latest accounts for CBA QS MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for CBA QS MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for CBA QS MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Dec 31, 2024

Confirmation statement made on Dec 31, 2024 with no updates

3 pages

CS01

Dec 19, 2024

Total exemption full accounts made up to Aug 31, 2024

8 pages

Feb 27, 2024

Total exemption full accounts made up to Aug 31, 2023

8 pages

Jan 11, 2024

Confirmation statement made on Dec 31, 2023 with updates

4 pages

CS01

Dec 21, 2023

Cancellation of shares. Statement of capital on Oct 31, 2023

Capital: GBP 150

6 pages

SH06

Nov 29, 2023

Purchase of own shares.

3 pages

SH03

Annotations
Date	Annotation
Nov 29, 2023	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Oct 31, 2023

Cancellation of shares. Statement of capital on Sep 30, 2023

Capital: GBP 160

6 pages

SH06

Oct 31, 2023

Purchase of own shares.

3 pages

SH03

Annotations
Date	Annotation
Oct 31, 2023	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Oct 31, 2023

Purchase of own shares.

3 pages

SH03

Annotations
Date	Annotation
Oct 31, 2023	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Sep 29, 2023

Cancellation of shares. Statement of capital on Jul 31, 2023

Capital: GBP 188

6 pages

SH06

Sep 29, 2023

Cancellation of shares. Statement of capital on Aug 31, 2023

Capital: GBP 174

6 pages

SH06

Sep 29, 2023

Purchase of own shares.

3 pages

SH03

Annotations
Date	Annotation
Sep 29, 2023	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Sep 29, 2023

Purchase of own shares.

3 pages

SH03

Annotations
Date	Annotation
Sep 29, 2023	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Sep 29, 2023

Purchase of own shares.

3 pages

SH03

Annotations
Date	Annotation
Sep 29, 2023	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Sep 28, 2023

Purchase of own shares.

3 pages

SH03

Annotations
Date	Annotation
Sep 28, 2023	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Jul 12, 2023

Cancellation of shares. Statement of capital on Jun 30, 2023

Capital: GBP 202

6 pages

SH06

Jul 12, 2023

Purchase of own shares.

3 pages

SH03

Annotations
Date	Annotation
Jul 12, 2023	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Jul 12, 2023

Purchase of own shares.

3 pages

SH03

Annotations
Date	Annotation
Jul 12, 2023	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Jun 20, 2023

Cancellation of shares. Statement of capital on May 31, 2023

Capital: GBP 216

6 pages

SH06

Jun 20, 2023

Purchase of own shares.

3 pages

SH03

Annotations
Date	Annotation
Jun 20, 2023	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Jun 20, 2023

Purchase of own shares.

3 pages

SH03

Annotations
Date	Annotation
Jun 20, 2023	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

May 30, 2023

Total exemption full accounts made up to Aug 31, 2022

7 pages

May 23, 2023

Cancellation of shares. Statement of capital on Apr 28, 2023

Capital: GBP 230

6 pages

SH06

May 23, 2023

Purchase of own shares.

3 pages

SH03

Annotations
Date	Annotation
May 23, 2023	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

May 23, 2023

Purchase of own shares.

3 pages

SH03

Annotations
Date	Annotation
May 23, 2023	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

View All Filings

Who are the officers of CBA QS MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROBINSON, Stuart George Street EH2 4JN Edinburgh 115 Scotland	Nov 30, 2020		Secretary	George Street EH2 4JN Edinburgh 115 Scotland					277092470001
CARGILL, William Bruce George Street EH2 4JN Edinburgh 115 Scotland	Sep 01, 2013		Director	George Street EH2 4JN Edinburgh 115 Scotland	United Kingdom	British	1966-4	Quantity Surveyor	181269660001
DIFFER, Ian Alexander West George Street G2 2LB Glasgow 177 Scotland	Sep 01, 2013		Director	West George Street G2 2LB Glasgow 177 Scotland	United Kingdom	British	1974-12	Quantity Surveyor	181270400001
ROBINSON, Stuart George Street EH2 4JN Edinburgh 115 Scotland	Sep 01, 2013		Director	George Street EH2 4JN Edinburgh 115 Scotland	United Kingdom	British	1966-7	Quantity Surveyor	181270160001
ADAM, Robert Bryce Gordon George Street EH2 4JN Edinburgh 115 Scotland	Mar 29, 2002	Nov 30, 2020	Secretary	George Street EH2 4JN Edinburgh 115 Scotland		British		Quantity Surveyor	80123270001
GORMAN, Christine 2 Lancaster Crescent G12 0RR Glasgow	Jan 17, 2002	Mar 29, 2002	Nominee Secretary	2 Lancaster Crescent G12 0RR Glasgow		British			900015230001
ADAM, Robert Bryce Gordon George Street EH2 4JN Edinburgh 115 Scotland	Mar 29, 2002	Nov 30, 2020	Director	George Street EH2 4JN Edinburgh 115 Scotland	Scotland	British	1957-6	Quantity Surveyor	80123270001
CAMERON, John Roderick Hector 2 Lancaster Crescent G12 0RR Glasgow Scotland	Jan 17, 2002	Mar 29, 2002	Nominee Director	2 Lancaster Crescent G12 0RR Glasgow Scotland	Scotland	British	1947-6		900015220001
MCAUSLAN, David Iain Watson West George Street G2 2LB Glasgow 177 Scotland	Mar 29, 2002	Nov 30, 2020	Director	West George Street G2 2LB Glasgow 177 Scotland	Scotland	British	1955-4	Surveyor	55049070001
MURRAY, Donald Ashton 28 Liberton Drive EH16 6NN Edinburgh	Mar 29, 2002	Jul 31, 2013	Director	28 Liberton Drive EH16 6NN Edinburgh	Scotland	British	1948-8	Quantity Surveyor	51506860001
SOUTER, Kenneth George Mcdonald 3 West Carnethy Avenue Colinton EH13 0ED Edinburgh Midlothian	Mar 29, 2002	Apr 09, 2008	Director	3 West Carnethy Avenue Colinton EH13 0ED Edinburgh Midlothian	Scotland	British	1951-11	Quantity Surveyor	2950790001
TAYLOR, David Edmond 41 Edzell Drive Newton Mearns G77 5QX Glasgow	Mar 29, 2002	May 16, 2016	Director	41 Edzell Drive Newton Mearns G77 5QX Glasgow	Scotland	British	1951-10	Quantity Surveyor	38586130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CBA QS MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Bruce Cargill George Street EH2 4JN Edinburgh 115 Scotland	Nov 30, 2020	George Street EH2 4JN Edinburgh 115 Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Stuart Robinson George Street EH2 4JN Edinburgh 115 Scotland	Nov 30, 2020	George Street EH2 4JN Edinburgh 115 Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Ian Alexander Differ West George Street G2 2LB Glasgow 177 Scotland	Nov 30, 2020	West George Street G2 2LB Glasgow 177 Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Robert Bryce Gordon Adam George Street EH2 4JN Edinburgh 115 Scotland	Apr 06, 2016	George Street EH2 4JN Edinburgh 115 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr David Iain Watson Mcauslan West George Street G2 2LB Glasgow 171 Scotland	Apr 06, 2016	West George Street G2 2LB Glasgow 171 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
license: CC0