Quartztec Holdings Limited

ActiveSC508506 Private limited company
Incorporated
16 June 2015 (11 years)
Previously known as
Quartztec Europe Limited (until 27 January 2016)
This list may be incomplete. See all names on Companies House
Industry
Manufacture and processing of other glass, including technical glassware (23190)
Directors
Wenhua Zhou
Weijun Zhou
Owned by
Wenhua Zhou
Accounts type
Group
Region
Scotland
Address
5 Langlands Place
Kelvin South Business Park
East Kilbride
Glasgow
G75 0YF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2025
Scottish
Born September 1967 (59)
Spence, Marc
Secretary · Appointed 10 November 2023
Zhou, Wenhua
Director · Appointed 2 August 2023
Chinese
Born December 1966 (59)
Zhou, Weijun
Director · Appointed 2 August 2023
Chinese
Born August 1992 (34)
Officer history (10 former)
31 July 2025
Resigned Jackman, Ronald Robert as Director
31 July 2025
Appointed Whyte, Gordon as Director
10 November 2023
Appointed Spence, Marc as Secretary
2 August 2023
Resigned Whyte, Gordon as Director
2 August 2023
Resigned Spence, Marc as Director
2 August 2023
Appointed Zhou, Weijun as Director
2 August 2023
Resigned Spence, Marc as Secretary
2 August 2023
Resigned Thurgood, Gerald as Director
2 August 2023
Resigned Thompson, Christopher Scott as Director
2 August 2023
Appointed Zhou, Wenhua as Director
23 January 2018
Resigned Black, Stephen William as Director
23 January 2018
Resigned Mcelroy, Ian Michael as Director
1 April 2017
Appointed Spence, Marc as Director
27 January 2016
Appointed Spence, Marc as Secretary
27 January 2016
Resigned Whyte, Gordon as Secretary
17 December 2015
Appointed Jackman, Ronald Robert as Director
17 December 2015
Appointed Thompson, Christopher Scott as Director
17 December 2015
Appointed Whyte, Gordon as Secretary
16 October 2015
Appointed Whyte, Gordon as Director
12 October 2015
Appointed Black, Stephen William as Director
12 October 2015
Appointed Mcelroy, Ian Michael as Director
17 September 2015
Appointed Thurgood, Gerald as Director
17 September 2015
Resigned Barr, Alan Lamont as Director
16 June 2015
Appointed Barr, Alan Lamont as Director

Ownership 1 active

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

Wenhua Zhou
Individual · Notified 2 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Chinese
Born December 1966 (59)

Holdings 1

Companies where Quartztec Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
2 August 2023
Ceased Ron Jackman — Owns 25–50% of shares

Financials

Net Assets
£1,497,169
Cash
£400
Profit
£95,506
Return on Equity
6%
Balance sheet detail
2023
Fixed Assets£1,496,769
Cash£400
Creditors (> 1 year)£0
Net Assets£1,497,169
Shareholder Funds£1,497,169

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates28 October 2026
8 May 2026Group of companies' accounts31 December 2025
4 November 2025Confirmation statement with updates4 November 2025
5 August 2025Termination of appointment of a director
5 August 2025Appointment of a director
Show all recent filings

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