Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
Qed International (UK) Limited
- Incorporated
- 7 September 1987 (39 years)
- Industry
- Support activities for petroleum and natural gas extraction (09100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Sir Ian Wood House Hareness RoadAltens Industrial EstateAberdeenAB12 3LE
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 May 2025
British
Born April 1979 (47)
Macrury, Sarah Marion
Secretary · Appointed 3 July 2024
Director · Appointed 17 April 2024
British
Born October 1988 (38)
Officer history (18 former)
12 May 2025
23 April 2025
3 July 2024
Appointed Macrury, Sarah Marion as Secretary
12 June 2024
Resigned Jones, Iain Angus as Secretary
17 April 2024
17 April 2024
31 January 2023
11 November 2020
11 November 2020
30 June 2018
30 June 2018
16 February 2018
Appointed Jones, Iain Angus as Secretary
16 February 2018
Resigned Warburton, Jennifer Ann as Secretary
30 November 2017
30 November 2017
1 October 2017
1 October 2017
3 October 2016
5 September 2016
22 July 2016
Resigned Fidler, Christopher Laskey as Secretary
22 July 2016
Appointed Warburton, Jennifer Ann as Secretary
13 August 2012
18 February 2011
Resigned Davies, Anthony John as Director
18 February 2011
18 February 2011
Appointed Fidler, Christopher Laskey as Secretary
18 February 2011
Resigned Gordon, Alfred Alastair as Director
18 February 2011
18 February 2011
Resigned Canham, Martyn Andrew as Director
18 February 2011
18 February 2011
23 December 2009
Resigned Macdonald, Julie as Director
29 January 2008
29 January 2008
Appointed Davies, Anthony John as Director
29 January 2008
Appointed Macdonald, Julie as Director
19 March 2003
19 March 2003
Resigned Gordon, Margo as Secretary
1 May 1995
Appointed Canham, Martyn Andrew as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10517856
Former controllers (1)
13 July 2023
Ceased Amec Foster Wheeler Group Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 November 2026 | Other filing | |||
| 1 November 2026 | Other filing | |||
| 19 August 2026 | Confirmation statement with no updates | 15 August 2026 | ||
| 8 January 2026 | Other filing | |||
| 8 January 2026 | Other filing |
Some other companies at this address
Other companies in this industry
Aberdeen
Aberdeen
Aberdeen
Newcastle Upon Tyne
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →