QED NAVAL LTD

2ND FLOOR OFFICE (2/4), 11 CASTLE STREET, EDINBURGH  EH2 3AH
  • Active
  • Private Limited Company
  • Company No. SC339873
  • Last Updated: 01 Mar 2024

Company Profile

QED NAVAL LTD was incorporated on Wednesday, March 19, 2008 as a Private Limited Company with registered address in EDINBURGH. QED NAVAL LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 16 years 7 months and 28 days.

Name QED NAVAL LTD
Company number SC339873
Company type Private Limited Company
Incorporation date 19 Mar 2008
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR OFFICE (2/4)
11 CASTLE STREET
EDINBURGH
EH2 3AH
Country Of Origin UNITED KINGDOM

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 Jeremy Richard Smith Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, March 28, 2018
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
Scottish Enterprise 50 Waterloo Street, G2 6HQ Dates: Wednesday, April 6, 2016 - Thursday, June 25, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (75 days left)
Latest accounts 30 April 2023
Next confirmation statement due 16 April 2017
Last confirmation statement dated 19 March 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
QED NAVAL LTD 19 Mar 2008