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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.

Parent entities and officers 8
  • 1
    Fisher, Mark
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2009-06-09 ~ now
    OF - Director → CIF 0
    Mr Mark Fisher
    Born in May 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-14 ~ 2026-01-27
    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
  • 2
    O'malley, Stephen Edward
    Born in January 1973
    Individual (16 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Mcdonald, Iain
    Chartered Civil Engineer born in July 1967
    Individual (2 offsprings)
    Officer
    2009-06-09 ~ 2011-09-08
    OF - Director → CIF 0
  • 4
    Mcpherson, Colin Sutherland
    Company Director born in November 1955
    Individual (2 offsprings)
    Officer
    2009-06-09 ~ 2019-03-19
    OF - Director → CIF 0
    Colin Sutherland Mcpherson
    Born in November 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-14 ~ 2019-03-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Apted, Richard William
    Chartered Civil Engineer born in April 1950
    Individual (1 offspring)
    Officer
    2009-06-09 ~ 2011-09-08
    OF - Director → CIF 0
  • 6
    Broster, Julian Timothy
    Born in December 1970
    Individual (18 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 7
    DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
    - now SC201105
    DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED - 2019-05-01 SC201105
    12-16, Hope Street, Edinburgh, Midlothian
    Active Corporate (11 parents, 336 offsprings)
    Officer
    2009-06-09 ~ 2026-01-27
    OF - Secretary → CIF 0
  • 8
    CIVIC PLUS LIMITED
    - now 14208271
    CIVIC LIFE LIMITED - 2022-12-13
    Carvers Warehouse, 77 Dale Street, Manchester, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2026-01-27 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

QUATTRO CONSULT LIMITED

Period: 2009-06-09 ~ now
Company number: SC360909
Registered name
QUATTRO CONSULT LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Intangible Assets
13,125 GBP2025-03-31
26,250 GBP2024-03-31
Property, Plant & Equipment
3,690 GBP2025-03-31
1,640 GBP2024-03-31
Fixed Assets - Investments
0 GBP2025-03-31
262,780 GBP2024-03-31
Fixed Assets
16,815 GBP2025-03-31
290,670 GBP2024-03-31
Debtors
180,337 GBP2025-03-31
282,683 GBP2024-03-31
Cash at bank and in hand
246,766 GBP2025-03-31
131,362 GBP2024-03-31
Current Assets
427,103 GBP2025-03-31
414,045 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-173,552 GBP2025-03-31
Net Current Assets/Liabilities
253,551 GBP2025-03-31
-63,915 GBP2024-03-31
Total Assets Less Current Liabilities
270,366 GBP2025-03-31
226,755 GBP2024-03-31
Equity
Called up share capital
500 GBP2025-03-31
500 GBP2024-03-31
Capital redemption reserve
500 GBP2025-03-31
500 GBP2024-03-31
Retained earnings (accumulated losses)
269,366 GBP2025-03-31
225,755 GBP2024-03-31
Equity
270,366 GBP2025-03-31
226,755 GBP2024-03-31
Average Number of Employees
132024-04-01 ~ 2025-03-31
122023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
131,250 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
118,125 GBP2025-03-31
105,000 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
13,125 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
13,125 GBP2025-03-31
26,250 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
47,647 GBP2025-03-31
43,210 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
43,957 GBP2025-03-31
41,570 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,387 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
3,690 GBP2025-03-31
1,640 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
89,981 GBP2025-03-31
221,413 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
90,356 GBP2025-03-31
Amounts falling due within one year, Current
61,270 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
180,337 GBP2025-03-31
Amounts falling due within one year, Current
282,683 GBP2024-03-31
Trade Creditors/Trade Payables
Current
50,076 GBP2025-03-31
57,307 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
265,915 GBP2024-03-31
Other Taxation & Social Security Payable
Current
99,914 GBP2025-03-31
104,655 GBP2024-03-31
Other Creditors
Current
23,562 GBP2025-03-31
50,083 GBP2024-03-31
Creditors
Current
173,552 GBP2025-03-31
477,960 GBP2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2025-03-31
500 shares2024-03-31

Related profiles found in government register
  • QUATTRO CONSULT LIMITED
    Info
    Registered number SC360909
    12-16 Hope Street, Edinburgh, Midlothian EH2 4DB
    PRIVATE LIMITED COMPANY incorporated on 2009-06-09 (16 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • QUATTRO CONSULT LIMITED
    S
    Registered number Sc360909
    12, Hope Street, Edinburgh, Scotland, EH2 4DB
    Limited By Shares in Companies House, United Kingdom (Scotland)
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STUART MCTAGGART LIMITED
    SC191110
    12 Hope Street, Edinburgh, Scotland
    Active Corporate (13 parents)
    Person with significant control
    2016-04-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.