Quattro Consult Limited

ActiveSC360909 Private limited company
Incorporated
9 June 2009 (17 years)
Industry
Other engineering activities (71129)
Directors
Stephen Edward O'Malley
Accounts type
Small
Region
Scotland
Address
38 Thistle Street
Thistle Street
Edinburgh
EH2 1EN

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2026
British
Born December 1970 (55)
O'Malley, Stephen Edward
Director · Appointed 27 January 2026
Irish
Born January 1973 (53)
Director · Appointed 9 June 2009
British
Born May 1967 (59)
Officer history (4 former)
27 January 2026
Appointed Broster, Julian Timothy as Director
27 January 2026
Appointed O'Malley, Stephen Edward as Director
27 January 2026
19 March 2019
Resigned Mcpherson, Colin Sutherland as Director
8 September 2011
Resigned Apted, Richard William as Director
8 September 2011
Resigned Mcdonald, Iain as Director
9 June 2009
Appointed Fisher, Mark as Director
9 June 2009
Appointed Apted, Richard William as Director
9 June 2009
Appointed Mcdonald, Iain as Director
9 June 2009
Appointed Mcpherson, Colin Sutherland as Director
9 June 2009

Ownership 1 active

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

Corporate entity · Notified 27 January 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14208271
Former controllers (2)
27 January 2026
Ceased Mark Fisher — Owns 25–50% of shares
19 March 2019
Ceased Colin Sutherland Mcpherson — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Civic Earth Limited Owns 75–100% of shares
Civic Heritage Ltd Owns 75–100% of shares
Civic Rail Ltd Owns 75–100% of shares
Civic Watt Limited Owns 75–100% of shares
Watt Group Limited Owns 75–100% of shares
Hope in Place CIC Owns 75–100% of shares
New Practice Limited Owns 75–100% of shares
Quattro Consult Limited This company Owns 50–75% of shares
Stuart McTaggart Limited DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 28 February 2026 · small accounts

Cash
£476,491
Current Ratio
1.6x

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2026 £294,425 £219,014 £143,183 £168,826 £226,755 £410,072
Balance sheet detail
202620242023202220212020
Fixed Assets£1,674£290,670£307,428£326,678£330,888£344,352
Current Assets£1,137,466£414,045£323,801£366,538£499,675£647,122
Debtors£660,975£282,683£152,106£264,357£295,453£495,340
Cash£476,491£131,362£171,695£102,181£204,222£151,782
Creditors (< 1 year)£729,068£477,960£462,229£548,448£611,989£698,071
Net Current Assets£408,398(£63,915)(£138,428)(£181,910)(£112,314)(£50,949)
Net Assets£226,755£168,826£143,183£219,014£294,425
Shareholder Funds£410,072£226,755£168,826£143,183£219,014£294,425

Filings

Recent filings only. See the full history on Companies House

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