QUERCUS LIMITED

SUNNYSIDE STUDIO, SUNNYSIDE, HERIOT  EH38 5YE
  • Active
  • Private Limited Company
  • Company No. SC235434
  • Last Updated: 01 Mar 2024

Company Profile

QUERCUS LIMITED was incorporated on Thursday, August 15, 2002 as a Private Limited Company with registered address in HERIOT. QUERCUS LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 22 years 2 months and 10 days.

Name QUERCUS LIMITED
Company number SC235434
Company type Private Limited Company
Incorporation date 15 Aug 2002
Status Active
Industry (SIC 2007)

Address

Registered Address SUNNYSIDE STUDIO
SUNNYSIDE
HERIOT
EH38 5YE
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Andrew Peter Caunt Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
Mrs Sarah Bridget Caunt Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-25 days left)
Latest accounts 31 December 2022
Next confirmation statement due 12 September 2016
Last confirmation statement dated 15 August 2015

Mortgages

No mortgages have been registered against QUERCUS LIMITED.

Previous Names

Name Change Date
QUERCUS LIMITED 15 Aug 2002