Quorum Network Resources Ltd.

ActiveSC196645 Private limited company
Incorporated
27 May 1999 (27 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Management consultancy activities other than financial management (70229)
Directors
Simon Kingham Fielding-Turton
James Daniel Walter Frost
Kenneth Gordon Inglis
Accounts type
Medium
Region
Scotland
Address
18 Greenside Lane
Edinburgh
EH1 3AH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 9 active

Officer details are public data from the Companies House register.

Fielding-Turton, Simon Kingham
Director · Appointed 12 March 2019
British
Born July 1961 (65)
Frost, James Daniel Walter
Director · Appointed 12 March 2019
British
Born July 1970 (56)
Inglis, Kenneth Gordon
Director · Appointed 12 March 2019
British
Born July 1974 (52)
Clark, Aileen
Director · Appointed 1 December 2015
British
Born August 1972 (54)
Kinnear, Ruth Sarah
Director · Appointed 21 March 2011
British
Born June 1974 (52)
Prady, Robert James
Director · Appointed 21 March 2011
British
Born March 1977 (49)
Secretary · Appointed 27 May 1999
British
Director · Appointed 27 May 1999
British
Born August 1969 (57)
Director · Appointed 27 May 1999
British
Born November 1971
Officer history (4 former)
29 August 2019
Resigned Costigan, Teresa as Director
12 March 2019
Appointed Frost, James Daniel Walter as Director
12 March 2019
Appointed Inglis, Kenneth Gordon as Director
12 March 2019
Appointed Fielding-Turton, Simon Kingham as Director
1 December 2015
Appointed Costigan, Teresa as Director
1 December 2015
Appointed Clark, Aileen as Director
21 March 2011
Appointed Kinnear, Ruth Sarah as Director
21 March 2011
Appointed Prady, Robert James as Director
20 May 2005
Resigned Szuster, Raymond John as Director
26 May 2003
Appointed Szuster, Raymond John as Director
27 May 1999
Appointed Watson, Andrew as Director
27 May 1999
Appointed Scott, Charles Jamieson as Director
27 May 1999
Appointed Scott, Charles Jamieson as Secretary
27 May 1999
Appointed First Scottish Secretaries Limited as Corporate Nominee Secretary
27 May 1999
Resigned First Scottish Secretaries Limited as Corporate Nominee Secretary
27 May 1999
Appointed First Scottish International Services Limited as Corporate Nominee Director
27 May 1999
Resigned First Scottish International Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc625324

Other holdings 1

Companies where Quorum Network Resources Ltd. is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (2)
29 March 2019
Ceased Andrew Watson — Owns 25–50% of shares
29 March 2019
Ceased Charles Jamieson Scott — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Quorum Network Resources Ltd. This company Owns 75–100% of shares
Quorum Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · medium accounts

Net Assets
£1,164,801
Cash
£1,335,841
Turnover
£13,940,022
Profit Before Tax
(£275,731)
Employees
127
Profit Margin
-2%
Return on Equity
-24%
Balance sheet detail
2025
Fixed Assets£92,594
Cash£1,335,841
Net Assets£1,164,801
Shareholder Funds£1,164,801

Turnover£13,940,022
Cost of Sales(£13,416,013)
Gross Profit£524,009
Operating Profit(£275,731)
Profit Before Tax(£275,731)
Profit for Period(£275,731)

Filings 99

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with updates27 May 2026
3 April 2026Accounts for a medium company31 May 2025
4 February 2026Director's details changed
9 July 2025Sub-division of shares
2 June 2025Confirmation statement with no updates27 May 2025
Show all 99 filings

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