Quadscot Holdings Limited

ActiveSC430424 Private limited company
Incorporated
15 August 2012 (14 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Manish Matta
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
C/o Blackadders LLP
53 Bothwell Street
Glasgow
G2 6TS

Filing status

Accounts due
31 December 2026
Last accounts
28 September 2024
Conf. stmt due
13 September 2026
Last conf. stmt
30 August 2025

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Matta, Manish
Director · Appointed 21 March 2025
Indian
Born December 1979 (46)
Director · Appointed 16 September 2024
British
Born November 1986
Officer history (18 former)
21 March 2025
Resigned Webster, Christopher James as Director
21 March 2025
Appointed Matta, Manish as Director
8 October 2024
Resigned Hammell, Stephen John as Director
8 October 2024
Resigned Walters, Christopher Lee as Director
16 September 2024
Appointed Newby, Shaun Andrew as Director
23 May 2023
Appointed Hammell, Stephen John as Director
31 March 2023
Resigned Harnett, Alexander Adair as Director
3 March 2023
Resigned Locking, James as Director
23 May 2022
Appointed Locking, James as Director
23 May 2022
Appointed Harnett, Alexander Adair as Director
23 May 2022
Appointed Webster, Christopher James as Director
28 September 2020
Resigned Allen, Joanna Claire as Director
31 July 2020
Resigned Mcculloch, Katherine Mary as Director
31 October 2018
Resigned Wood, Martin Richard as Director
1 October 2018
Appointed Walters, Christopher Lee as Director
1 October 2018
Resigned Hayward, John Trevor Saxelby as Director
23 April 2018
Appointed Wood, Martin Richard as Director
6 November 2017
Resigned Tristram, Alexander William Roger as Secretary
27 February 2017
Resigned Burnett, Andrew David as Director
7 April 2016
Resigned Smith, Jamieson Joseph as Director
2 October 2015
Appointed Allen, Joanna Claire as Director
30 June 2015
Resigned Lister, Thomas James as Secretary
30 June 2015
Resigned Lister, Thomas James as Director
30 June 2015
Appointed Tristram, Alexander William Roger as Secretary
1 October 2014
Resigned Cant, Robert Addison as Director
1 October 2014
Appointed Hayward, John Trevor Saxelby as Director
1 October 2014
Appointed Lister, Thomas James as Director
1 October 2014
Appointed Mcculloch, Katherine Mary as Director
1 October 2014
Appointed Lister, Thomas James as Secretary
1 October 2014
Resigned Cant, Robert Addison as Secretary
1 October 2014
Appointed Burnett, Andrew David as Director
21 August 2012
Appointed Cant, Robert Addison as Director
21 August 2012
Appointed Smith, Jamieson Joseph as Director
21 August 2012
Appointed Cant, Robert Addison as Secretary
21 August 2012
Resigned Beveridge, David Brannigan as Director
21 August 2012
Resigned Shelf Director Limited as Corporate Director
15 August 2012
Appointed Beveridge, David Brannigan as Director
15 August 2012
Appointed Shelf Director Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 30 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10684288
Former controllers (1)
30 May 2018
Ceased Pressure Technologies PLC — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Al-Met Limited Owns 75–100% of shares
Martract Limited Owns 75–100% of shares
Quadscot Holdings Limited This company Owns 75–100% of shares
Quadscot Precision Engineers Limited Owns 75–100% of shares
Roota Engineering Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 October 2025Confirmation statement with no updates30 August 2025
24 September 2025Current accounting period extended
17 June 2025Other filing
17 June 2025Other filing
17 June 2025Accounts filing
Show all recent filings

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