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CHARACTER QUOTIENT LTD

CHARACTER QUOTIENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHARACTER QUOTIENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC809058
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHARACTER QUOTIENT LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CHARACTER QUOTIENT LTD located?

    Registered Office Address
    1/1 Bearford House 39 Hanover Street
    EH2 2PJ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHARACTER QUOTIENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnJan 31, 2026

    What is the status of the latest confirmation statement for CHARACTER QUOTIENT LTD?

    Last Confirmation Statement Made Up ToApr 29, 2026
    Next Confirmation Statement DueMay 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2025
    OverdueNo

    What are the latest filings for CHARACTER QUOTIENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 29, 2025 with updates

    		5 pagesCS01

    Change of details for Mr Fraser Murray as a person with significant control on May 08, 2024

    		2 pagesPSC04

    Director's details changed for Mr Fraser Murray on May 08, 2024

    		2 pagesCH01

    Director's details changed for Mrs Shona Alison Hay on May 08, 2024

    		2 pagesCH01

    Current accounting period extended from Apr 30, 2025 to Jun 30, 2025

    		1 pagesAA01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 30, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 30, 2024

    Statement of capital on Apr 30, 2024

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CHARACTER QUOTIENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAY, Shona Alison
    39 Hanover Street
    EH2 2PJ Edinburgh
    1/1 Bearford House
    Scotland
    		Director
    39 Hanover Street
    EH2 2PJ Edinburgh
    1/1 Bearford House
    Scotland
    		ScotlandBritishCompany Director171715110002
    MURRAY, Fraser
    39 Hanover Street
    EH2 2PJ Edinburgh
    1/1 Bearford House
    Scotland
    		Director
    39 Hanover Street
    EH2 2PJ Edinburgh
    1/1 Bearford House
    Scotland
    		EnglandBritishCompany Director322586600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHARACTER QUOTIENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Shona Alison Hay
    Belford Gardens
    EH4 3EP Edinburgh
    27
    Scotland
    		Apr 30, 2024
    Belford Gardens
    EH4 3EP Edinburgh
    27
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Fraser Murray
    39 Hanover Street
    EH2 2PJ Edinburgh
    1/1 Bearford House
    Scotland
    		Apr 30, 2024
    39 Hanover Street
    EH2 2PJ Edinburgh
    1/1 Bearford House
    Scotland
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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