QUANTIFY ADVISORS LTD

Overview

Company Name	QUANTIFY ADVISORS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC560046
Jurisdiction	Scotland
Date of Creation	Mar 09, 2017

Summary

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

What is the purpose of QUANTIFY ADVISORS LTD?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is QUANTIFY ADVISORS LTD located?

Registered Office Address	H1 Hill Of Rubislaw Anderson Drive AB15 6BL Aberdeen United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of QUANTIFY ADVISORS LTD?

Previous Company Names
Company Name	From	Until
DSW CORPORATE FINANCE (ABERDEEN) LIMITED	Nov 21, 2019	Nov 21, 2019
HALL MORRICE CORPORATE FINANCE LIMITED	Mar 09, 2017	Mar 09, 2017

What are the latest accounts for QUANTIFY ADVISORS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for QUANTIFY ADVISORS LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 08, 2025
Next Confirmation Statement Due	Mar 22, 2025
Next Confirmation Statement Made Up To	Mar 08, 2024
Overdue	Yes

What are the latest filings for QUANTIFY ADVISORS LTD?

Filings

Date

Description

Document

Type

Mar 17, 2025

Accounts for a dormant company made up to Mar 31, 2024

6 pages

Oct 22, 2024

Change of details for Dow Schofield Watts Scotland Llp as a person with significant control on Jun 05, 2024

2 pages

PSC05

Apr 02, 2024

Certificate of change of name

Company name changed dsw corporate finance (aberdeen) LIMITED\certificate issued on 02/04/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 02, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 29, 2024	RES15

Mar 27, 2024

Confirmation statement made on Mar 08, 2024 with no updates

3 pages

CS01

Dec 19, 2023

Accounts for a dormant company made up to Mar 31, 2023

4 pages

Mar 27, 2023

Confirmation statement made on Mar 08, 2023 with no updates

3 pages

CS01

Dec 20, 2022

Micro company accounts made up to Mar 31, 2022

4 pages

Apr 22, 2022

Confirmation statement made on Mar 08, 2022 with no updates

3 pages

CS01

Apr 19, 2022

Change of details for Dow Schofield Watts Scotland Llp as a person with significant control on Apr 19, 2022

2 pages

PSC05

Apr 19, 2022

Change of details for Dow Schofield Watts Corporate Finance (Aberdeen) Llp as a person with significant control on Mar 24, 2022

2 pages

PSC05

Apr 19, 2022

Registered office address changed from Suite 2:30 H1, Hill of Rubislaw Anderson Drive Aberdeen AB15 6BL United Kingdom to H1 Hill of Rubislaw Anderson Drive Aberdeen AB15 6BL on Apr 19, 2022

1 pages

AD01

Apr 19, 2022

Director's details changed for Mr Thomas Anderson Faichnie on Apr 19, 2022

2 pages

CH01

Dec 22, 2021

Micro company accounts made up to Mar 31, 2021

4 pages

May 18, 2021

Confirmation statement made on Mar 08, 2021 with updates

5 pages

CS01

Dec 18, 2020

Micro company accounts made up to Mar 31, 2020

4 pages

Oct 16, 2020

Change of details for Dow Schofield Watts Corporate Finance (Aberdeen) Llp as a person with significant control on Oct 12, 2020

2 pages

PSC05

Oct 16, 2020

Director's details changed for Mr Thomas Anderson Faichnie on Oct 12, 2020

2 pages

CH01

Oct 16, 2020

Registered office address changed from 6 & 7 Queens Terrace Aberdeen AB10 1XL United Kingdom to Suite 2:30 H1, Hill of Rubislaw Anderson Drive Aberdeen AB15 6BL on Oct 16, 2020

1 pages

AD01

Mar 19, 2020

Confirmation statement made on Mar 08, 2020 with updates

5 pages

CS01

Jan 13, 2020

Total exemption full accounts made up to Mar 31, 2019

6 pages

Nov 21, 2019

Certificate of change of name

Company name changed hall morrice corporate finance LIMITED\certificate issued on 21/11/19

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 21, 2019	Change of name notice	CONNOT

Nov 21, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 15, 2019	RES15

Oct 07, 2019

Notification of Dow Schofield Watts Corporate Finance (Aberdeen) Llp as a person with significant control on Oct 03, 2019

2 pages

PSC02

Oct 07, 2019

Cessation of Hall Morrice Llp as a person with significant control on Oct 03, 2019

1 pages

PSC07

Oct 07, 2019

Termination of appointment of Derek James Mair as a director on Oct 03, 2019

1 pages

TM01

View All Filings

Who are the officers of QUANTIFY ADVISORS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FAICHNIE, Thomas Anderson Hill Of Rubislaw Anderson Drive AB15 6BL Aberdeen H1 United Kingdom	Mar 09, 2017		Director	Hill Of Rubislaw Anderson Drive AB15 6BL Aberdeen H1 United Kingdom	Scotland	British	1970-9	Chartered Accountant	185630730001
BAIN, Robert James Carmichael AB10 1XL Aberdeen 6 & 7 Queens Terrace United Kingdom	Mar 09, 2017	Oct 03, 2019	Secretary	AB10 1XL Aberdeen 6 & 7 Queens Terrace United Kingdom					226487160001
BAIN, Robert James Carmichael AB10 1XL Aberdeen 6 & 7 Queens Terrace United Kingdom	Mar 09, 2017	Oct 03, 2019	Director	AB10 1XL Aberdeen 6 & 7 Queens Terrace United Kingdom	Scotland	British	1966-12	Chartered Accountant	75082140002
FRASER, Shonagh Lesley AB10 1XL Aberdeen 6 & 7 Queens Terrace United Kingdom	Mar 09, 2017	Oct 03, 2019	Director	AB10 1XL Aberdeen 6 & 7 Queens Terrace United Kingdom	Scotland	British	1961-6	Chartered Accountant	157432580001
HALL, Anne Rennie AB10 1XL Aberdeen 6 & 7 Queens Terrace United Kingdom	Mar 09, 2017	Oct 03, 2019	Director	AB10 1XL Aberdeen 6 & 7 Queens Terrace United Kingdom	Scotland	British	1952-9	Chartered Accountant	157432590001
HALL, Hugh Henry AB10 1XL Aberdeen 6 & 7 Queens Terrace United Kingdom	Mar 09, 2017	Oct 03, 2019	Director	AB10 1XL Aberdeen 6 & 7 Queens Terrace United Kingdom	Scotland	British	1955-1	Chartered Accountant	142413480001
MAIR, Derek James AB10 1XL Aberdeen 6 & 7 Queens Terrace United Kingdom	Mar 09, 2017	Oct 03, 2019	Director	AB10 1XL Aberdeen 6 & 7 Queens Terrace United Kingdom	Scotland	British	1970-5	Chartered Certified Accountant	180427600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUANTIFY ADVISORS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Quantify Advisors Group Llp

Oct 03, 2019

Hill Of Rubislaw

Anderson Drive

AB15 6BL Aberdeen

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	Scotland
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	So306814

Natures of Control

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

Hall Morrice Llp

Mar 09, 2017

AB10 1XL Aberdeen

6 & 7 Queens Terrace

United Kingdom

Yes

Legal Form	Limited Liability Partnership
Country Registered	Scotland
Legal Authority	Scots Law
Place Registered	Scotland
Registration Number	So303198

Natures of Control

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