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.
Parent entities and officers
Active
2
- 1
Fisher, Mark
Born in May 1967Individual (4 offsprings)Officer
2009-06-09 ~ nowOF - Director → CIF 0Mr Mark Fisher
Born in May 1967Individual (4 offsprings)Person with significant control 2016-04-14 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED - 2019-05-01
12-16, Hope Street, Edinburgh, MidlothianActive Corporate (6 parents, 122 offsprings)Equity (Company account)1 GBP2024-11-30Officer 2009-06-09 ~ nowOF - Secretary → CIF 0
Ceased
3
- 1
Apted, Richard William
Chartered Civil Engineer born in April 1950IndividualOfficer 2009-06-09 ~ 2011-09-08OF - Director → CIF 0 - 2
Mcpherson, Colin Sutherland
Company Director born in November 1955Individual (1 offspring)Officer 2009-06-09 ~ 2019-03-19OF - Director → CIF 0Colin Sutherland Mcpherson
Born in November 1955Individual (1 offspring)Person with significant control 2016-04-14 ~ 2019-03-19PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mcdonald, Iain
Chartered Civil Engineer born in July 1967Individual (1 offspring)Officer 2009-06-09 ~ 2011-09-08OF - Director → CIF 0
Company in focus
QUATTRO CONSULT LIMITED
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Intangible Assets
26,250 GBP2024-03-31
39,375 GBP2023-03-31
Property, Plant & Equipment
1,640 GBP2024-03-31
5,273 GBP2023-03-31
Fixed Assets - Investments
262,780 GBP2024-03-31
262,780 GBP2023-03-31
Fixed Assets
290,670 GBP2024-03-31
307,428 GBP2023-03-31
Debtors
282,683 GBP2024-03-31
152,106 GBP2023-03-31
Cash at bank and in hand
131,362 GBP2024-03-31
171,695 GBP2023-03-31
Current Assets
414,045 GBP2024-03-31
323,801 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-477,960 GBP2024-03-31
Net Current Assets/Liabilities
-63,915 GBP2024-03-31
-138,428 GBP2023-03-31
Total Assets Less Current Liabilities
226,755 GBP2024-03-31
169,000 GBP2023-03-31
Net Assets/Liabilities
226,755 GBP2024-03-31
168,826 GBP2023-03-31
Equity
Called up share capital
500 GBP2024-03-31
500 GBP2023-03-31
Capital redemption reserve
500 GBP2024-03-31
500 GBP2023-03-31
Retained earnings (accumulated losses)
225,755 GBP2024-03-31
167,826 GBP2023-03-31
Equity
226,755 GBP2024-03-31
168,826 GBP2023-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-31
122022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
131,250 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
105,000 GBP2024-03-31
91,875 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
13,125 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
26,250 GBP2024-03-31
39,375 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
43,210 GBP2024-03-31
41,042 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
41,570 GBP2024-03-31
35,769 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,801 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
1,640 GBP2024-03-31
5,273 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
221,413 GBP2024-03-31
95,033 GBP2023-03-31
Other Debtors
Amounts falling due within one year
61,270 GBP2024-03-31
57,073 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
282,683 GBP2024-03-31
Amounts falling due within one year, Current
152,106 GBP2023-03-31
Trade Creditors/Trade Payables
Current
57,307 GBP2024-03-31
27,797 GBP2023-03-31
Amounts owed to group undertakings
Current
265,915 GBP2024-03-31
265,915 GBP2023-03-31
Other Taxation & Social Security Payable
Current
104,655 GBP2024-03-31
77,202 GBP2023-03-31
Other Creditors
Current
50,083 GBP2024-03-31
91,315 GBP2023-03-31
Creditors
Current
477,960 GBP2024-03-31
462,229 GBP2023-03-31
Related profiles found in government register
- Registered number SC360909
QUATTRO CONSULT LIMITED
Info12-16 Hope Street, Edinburgh, Midlothian EH2 4DBPRIVATE LIMITED COMPANY incorporated on 2009-06-09 (16 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-06-09CIF 0 QUATTRO CONSULT LIMITED
SRegistered number Sc36090912, Hope Street, Edinburgh, Scotland, EH2 4DBLimited By Shares in Companies House, United Kingdom (Scotland)CIF 1
Offspring entities and appointments
Active
1
- 12 Hope Street, Edinburgh, ScotlandActive Corporate (5 parents)Equity (Company account)265,915 GBP2024-10-31Person with significant control 2016-04-14 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.