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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Syme, Peter Thomson
    Consultant Chartered Engineer born in December 1943
    Individual (15 offsprings)
    Officer
    2018-04-25 ~ 2023-06-23
    OF - Director → CIF 0
  • 2
    Tyrrell, Laura
    Individual (1 offspring)
    Officer
    2008-03-19 ~ 2018-12-01
    OF - Secretary → CIF 0
  • 3
    Thomson, Allan Robert
    Company Director born in April 1950
    Individual (13 offsprings)
    Officer
    2014-08-26 ~ 2016-03-29
    OF - Director → CIF 0
  • 4
    Smith, Jeremy Richard
    Born in October 1972
    Individual (5 offsprings)
    Officer
    2008-03-19 ~ now
    OF - Director → CIF 0
    Mr Jeremy Richard Smith
    Born in October 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Mcintosh, Gordon
    Born in August 1956
    Individual (1 offspring)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
  • 6
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1136 offsprings)
    Officer
    2014-08-04 ~ 2025-05-20
    OF - Secretary → CIF 0
  • 7
    SCOTTISH ENTERPRISE EDINBURGH AND LOTHIAN - now SC124701
    LOTHIAN AND EDINBURGH ENTERPRISE LIMITED - 2000-04-25
    Atrium Court, 50 Waterloo Street, Glasgow, United Kingdom
    Active Corporate (68 parents, 96 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

QED NAVAL LTD

Period: 2008-03-19 ~ now
Company number: SC339873
Registered name
QED NAVAL LTD - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
72024-05-01 ~ 2025-04-30
92023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
48,333 GBP2025-04-30
37,528 GBP2024-04-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
48,333 GBP2025-04-30
37,528 GBP2024-04-30
Intangible Assets
48,333 GBP2025-04-30
37,528 GBP2024-04-30
Property, Plant & Equipment
12,046 GBP2025-04-30
22,959 GBP2024-04-30
Fixed Assets - Investments
170,533 GBP2025-04-30
170,533 GBP2024-04-30
Fixed Assets
230,912 GBP2025-04-30
231,020 GBP2024-04-30
Debtors
571,162 GBP2025-04-30
898,601 GBP2024-04-30
Cash at bank and in hand
90,635 GBP2025-04-30
12,816 GBP2024-04-30
Current Assets
661,797 GBP2025-04-30
911,417 GBP2024-04-30
Creditors
Amounts falling due within one year
317,177 GBP2025-04-30
310,183 GBP2024-04-30
Net Current Assets/Liabilities
344,620 GBP2025-04-30
601,234 GBP2024-04-30
Total Assets Less Current Liabilities
575,532 GBP2025-04-30
832,254 GBP2024-04-30
Creditors
Amounts falling due after one year
103,165 GBP2025-04-30
14,810 GBP2024-04-30
Net Assets/Liabilities
472,367 GBP2025-04-30
817,444 GBP2024-04-30
Equity
Called up share capital
8 GBP2025-04-30
8 GBP2024-04-30
Share premium
4,634,089 GBP2025-04-30
4,634,089 GBP2024-04-30
Revaluation reserve
1,000,000 GBP2025-04-30
1,000,000 GBP2024-04-30
Retained earnings (accumulated losses)
-5,161,730 GBP2025-04-30
-4,816,653 GBP2024-04-30
Equity
472,367 GBP2025-04-30
817,444 GBP2024-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-05-01 ~ 2025-04-30
Furniture and fittings
25.002024-05-01 ~ 2025-04-30
Motor vehicles
25.002024-05-01 ~ 2025-04-30
Computers
33.002024-05-01 ~ 2025-04-30
Intangible Assets - Gross Cost
48,333 GBP2025-04-30
37,528 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,003,965 GBP2025-04-30
Furniture and fittings
1,608 GBP2025-04-30
Motor vehicles
27,553 GBP2025-04-30
Computers
102,085 GBP2025-04-30
Property, Plant & Equipment - Gross Cost
1,135,211 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,003,965 GBP2025-04-30
1,003,966 GBP2024-04-30
Furniture and fittings
1,608 GBP2025-04-30
1,608 GBP2024-04-30
Motor vehicles
20,907 GBP2025-04-30
15,211 GBP2024-04-30
Computers
96,685 GBP2025-04-30
91,467 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,123,165 GBP2025-04-30
1,112,252 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
-1 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
5,696 GBP2024-05-01 ~ 2025-04-30
Computers
5,218 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,913 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Motor vehicles
6,646 GBP2025-04-30
12,342 GBP2024-04-30
Computers
5,400 GBP2025-04-30
10,618 GBP2024-04-30
Plant and equipment
-1 GBP2024-04-30
Amounts invested in assets
Non-current
170,533 GBP2025-04-30
170,533 GBP2024-04-30
Trade Debtors/Trade Receivables
115,335 GBP2025-04-30
84,015 GBP2024-04-30
Amounts owed by group undertakings and participating interests
299,335 GBP2025-04-30
244,908 GBP2024-04-30
Other Debtors
156,492 GBP2025-04-30
569,678 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
117,670 GBP2025-04-30
65,026 GBP2024-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
30,667 GBP2025-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
3,503 GBP2025-04-30
5,456 GBP2024-04-30
Other Creditors
Amounts falling due within one year
165,337 GBP2025-04-30
239,701 GBP2024-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
30,990 GBP2025-04-30
Other Creditors
Amounts falling due after one year
72,175 GBP2025-04-30
14,810 GBP2024-04-30
Related profiles found in government register
  • QED NAVAL LTD
    Info
    Registered number SC339873
    2nd Floor Office (2/4) 11 Castle Street, Edinburgh EH2 3AH
    PRIVATE LIMITED COMPANY incorporated on 2008-03-19 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
  • QED NAVAL LTD
    S
    Registered number Sc339873
    2nd Floor Office (2/4), 11 Castle Street, Edinburgh, Eh2 3ah, EH2 3AH
    Company Limited By Shares in United Kingdom
    CIF 1
  • QED NAVAL LIMITED
    S
    Registered number Sc339873
    2nd Floor Office (2/4), 11 Castle Street, Edinburgh, Scotland, EH2 3AH
    Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    QED MARINE PROJECTS LIMITED
    SC655270
    2nd Floor Office (2/4) 11 Castle Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-02-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    TOCARDO LIMITED
    - now 12474213
    HYTEQ LIMITED
    - 2021-12-07 12474213
    Unit 3 Penstraze Business Centre Penstraze, Chacewater, Truro, Cornwall, England
    Active Corporate (4 parents)
    Person with significant control
    2020-02-20 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.