QUEST CORPORATE LIMITED
Overview
| Company Name | QUEST CORPORATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC352260 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUEST CORPORATE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is QUEST CORPORATE LIMITED located?
| Registered Office Address | 8 Walker Street EH3 7LA Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUEST CORPORATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARNEGIE NOBLE LIMITED | Dec 08, 2008 | Dec 08, 2008 |
What are the latest accounts for QUEST CORPORATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 QUEST CORPORATE LIMITED?
| Last Confirmation Statement Made Up To | Dec 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2025 |
| Overdue | No |
What are the latest filings for QUEST CORPORATE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 06, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 12 pages | AA | ||
Director's details changed for Mr Jason Terence Fernandes on Dec 16, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Dec 06, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||
Appointment of Mr Jason Fernandes as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of James Derek Scott Carnegie as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Notification of Stephen Paterson as a person with significant control on Aug 01, 2024 | 2 pages | PSC01 | ||
Termination of appointment of Graham John Langley as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Cessation of James Derek Scott Carnegie as a person with significant control on Aug 01, 2024 | 1 pages | PSC07 | ||
Statement of capital following an allotment of shares on Dec 31, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Dec 06, 2023 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Nov 10, 2023
| 3 pages | SH01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Dec 08, 2022 with updates | 5 pages | CS01 | ||
Register inspection address has been changed from 8 Walker Street Edinburgh EH3 7LH United Kingdom to 8 Walker Street Edinburgh EH3 7LA | 1 pages | AD02 | ||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||
Registered office address changed from 8 Walker Street Edinburgh EH3 7LH to 8 Walker Street Edinburgh EH3 7LA on Jun 08, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Dec 08, 2021 with updates | 5 pages | CS01 | ||
Register inspection address has been changed from 8 Walker Street Edinburgh EH3 7LH United Kingdom to 8 Walker Street Edinburgh EH3 7LH | 1 pages | AD02 | ||
Register inspection address has been changed from Spalding House 90 -92 Queen Street Broughty Ferry Dundee DD5 1AJ Scotland to 8 Walker Street Edinburgh EH3 7LH | 1 pages | AD02 | ||
Cessation of Marcus Noble as a person with significant control on Mar 31, 2021 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2021 | 13 pages | AA | ||
Statement of capital following an allotment of shares on Mar 31, 2021
| 3 pages | SH01 | ||
Confirmation statement made on Dec 08, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of QUEST CORPORATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYD, Kevin | Director | Walker Street EH3 7LA Edinburgh 8 Scotland | Scotland | British | 275237930001 | |||||
| FERNANDES, Jason Terence | Director | Walker Street EH3 7LA Edinburgh 8 Scotland | Scotland | Indian | 325696010002 | |||||
| PATERSON, Stephen Liston Lindsay | Director | Walker Street EH3 7LA Edinburgh 8 Scotland | Scotland | British | 770200002 | |||||
| CARNEGIE, James Derek Scott | Secretary | 51 Cedar Road Broughty Ferry DD5 3BA Dundee Angus | British | 106430003 | ||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Secretary | Lauriston Street EH3 9DQ Edinburgh 27 | 135074350001 | |||||||
| CARNEGIE, James Derek Scott | Director | Walker Street EH3 7LA Edinburgh 8 Scotland | Scotland | British | 106430012 | |||||
| CARNEGIE, James Derek Scott | Director | 51 Cedar Road Broughty Ferry DD5 3BA Dundee Angus | Scotland | British | 106430003 | |||||
| LANGLEY, Graham John | Director | Walker Street EH3 7LA Edinburgh 8 Scotland | Scotland | British | 227023720001 | |||||
| MITCHELL, Stuart James | Director | Walker Street EH3 7LH Edinburgh 8 United Kingdom | United Kingdom | British | 165110060002 | |||||
| MORRISON, Alexander Peter | Director | EH41 4HP Haddington The Old Manse Of Pilmuir | Scotland | British | 100851950001 | |||||
| MORRISON, Alexander Fraser, Sir Fraser Morrison | Director | KY8 5PG Nr.Ceres Teasses House Fife | United Kingdom | British | 4330002 | |||||
| NOBLE, Marcus | Director | Midton Of Fullwood KA3 5JZ Stewarton | United Kingdom | United Kingdom | 241534480001 | |||||
| TRAINER, Peter | Director | Lauriston Street EH3 9DQ Edinburgh 27 | Scotland | British | 135727620001 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Director | Lauriston Street EH3 9DQ Edinburgh 27 | 135074370001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Director | Lauriston Street EH3 9DQ Edinburgh 27 | 135074360001 |
Who are the persons with significant control of QUEST CORPORATE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Liston Lindsay Paterson | Aug 01, 2024 | Walker Street EH3 7LA Edinburgh 8 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr James Derek Scott Carnegie | Nov 16, 2016 | Walker Street EH3 7LA Edinburgh 8 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Marcus Noble | Nov 16, 2016 | Walker Street EH3 7LH Edinburgh 8 | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of 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