THE QUADRANT (EDINBURGH) LIMITED

Overview

Company Name	THE QUADRANT (EDINBURGH) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC266887
Jurisdiction	Scotland
Date of Creation	Apr 23, 2004

Summary

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

What is the purpose of THE QUADRANT (EDINBURGH) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is THE QUADRANT (EDINBURGH) LIMITED located?

Registered Office Address	25 Newton Place G3 7PY Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of THE QUADRANT (EDINBURGH) LIMITED?

Previous Company Names
Company Name	From	Until
BLP 2004-44 LIMITED	Apr 23, 2004	Apr 23, 2004

What are the latest accounts for THE QUADRANT (EDINBURGH) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for THE QUADRANT (EDINBURGH) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 23, 2026
Next Confirmation Statement Due	May 07, 2026
Next Confirmation Statement Made Up To	Apr 23, 2025
Overdue	No

What are the latest filings for THE QUADRANT (EDINBURGH) LIMITED?

Filings
Date	Description	Document	Type
Dec 15, 2025	Notification of James Mark Keane as a person with significant control on Dec 15, 2025	2 pages	PSC01

Dec 15, 2025	Cessation of James Mark Keane as a person with significant control on Dec 14, 2025	1 pages	PSC07

Dec 08, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Apr 25, 2025	Confirmation statement made on Apr 23, 2025 with no updates	3 pages	CS01

Dec 12, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

May 03, 2024	Confirmation statement made on Apr 23, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

May 06, 2023	Confirmation statement made on Apr 23, 2023 with no updates	3 pages	CS01

Nov 23, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

May 05, 2022	Confirmation statement made on Apr 23, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Sep 06, 2021	Director's details changed for Mr David Sean Robinson on Sep 06, 2021	2 pages	CH01

Sep 06, 2021	Director's details changed for Mr James Mark Keane on Sep 06, 2021	2 pages	CH01

Sep 06, 2021	Secretary's details changed for Mr David Sean Robinson on Sep 06, 2021	1 pages	CH03

Sep 06, 2021	Director's details changed for Mr Brian John Clarke on Sep 06, 2021	2 pages	CH01

May 11, 2021	Confirmation statement made on Apr 23, 2021 with no updates	3 pages	CS01

Mar 02, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

May 11, 2020	Confirmation statement made on Apr 23, 2020 with no updates	3 pages	CS01

Dec 18, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

May 08, 2019	Confirmation statement made on Apr 23, 2019 with no updates	3 pages	CS01

Dec 28, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

May 08, 2018	Confirmation statement made on Apr 23, 2018 with no updates	3 pages	CS01

Dec 20, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Nov 29, 2017	Registered office address changed from 87 Port Dundas Road Cowcaddens Glasgow G4 0HF to 25 Newton Place Glasgow G3 7PY on Nov 29, 2017	1 pages	AD01

May 22, 2017	Confirmation statement made on Apr 23, 2017 with updates	7 pages	CS01

View All Filings

Who are the officers of THE QUADRANT (EDINBURGH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBINSON, David Sean Newton Place G3 7PY Glasgow 25 Scotland	May 18, 2004		Secretary	Newton Place G3 7PY Glasgow 25 Scotland		British		97946440002
CLARKE, Brian John Newton Place G3 7PY Glasgow 25 Scotland	May 18, 2004		Director	Newton Place G3 7PY Glasgow 25 Scotland	Scotland	British	1963-12	44877770002
KEANE, James Mark Newton Place G3 7PY Glasgow 25 Scotland	May 18, 2004		Director	Newton Place G3 7PY Glasgow 25 Scotland	Scotland	British	1970-12	105928530001
ROBINSON, David Sean Newton Place G3 7PY Glasgow 25 Scotland	May 18, 2004		Director	Newton Place G3 7PY Glasgow 25 Scotland	Scotland	British	1964-1	97946440003
BLP SECRETARIES LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Apr 23, 2004	May 18, 2004	Nominee Secretary	130 St Vincent Street G2 5HF Glasgow Strathclyde				900005150001
BLP CREATIONS LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Apr 23, 2004	May 18, 2004	Nominee Director	130 St Vincent Street G2 5HF Glasgow Strathclyde				900005130001
BLP FORMATIONS LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Apr 23, 2004	May 18, 2004	Nominee Director	130 St Vincent Street G2 5HF Glasgow Strathclyde				900005140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE QUADRANT (EDINBURGH) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Mark Keane Newton Place G3 7PY Glasgow 25 Scotland	Dec 15, 2025	Newton Place G3 7PY Glasgow 25 Scotland	No
	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 James Mark Keane Newton Place G3 7PY Glasgow 25 Scotland	Apr 06, 2016	Newton Place G3 7PY Glasgow 25 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 Brian John Clarke Newton Place G3 7PY Glasgow 25 Scotland	Apr 06, 2016	Newton Place G3 7PY Glasgow 25 Scotland	No
	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 Sean Robinson Newton Place G3 7PY Glasgow 25 Scotland	Apr 06, 2016	Newton Place G3 7PY Glasgow 25 Scotland	No
	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