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Qed International (UK) Limited

Qed International (UK) Limited is an active company incorporated on 7 September 1987 with the registered office located in Aberdeen, City of Aberdeen. Qed International (UK) Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
SC106477
Private limited company
Scottish Company
Age
38 years
Incorporated 7 September 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (2 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Sir Ian Wood House Hareness Road
Altens Industrial Estate
Aberdeen
AB12 3LE
Scotland
Address changed on 30 Nov 2023 (1 year 10 months ago)
Previous address was Ground Floor, 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland
Telephone
01224589773
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Scotland • Born in Jan 1981
Director • British • Lives in Scotland • Born in Oct 1988
Director • British • Lives in England • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Production Services Network (UK) Limited
Laura Mary McCracken, Andrew Charles Webster, and 1 more are mutual people.
Active
Foster Wheeler (G.B.) Limited
Andrew Charles Webster and Andrew Charles Webster are mutual people.
Active
Foster Wheeler World Services Limited
Andrew Charles Webster and Andrew Charles Webster are mutual people.
Active
Production Services Network Bangladesh Limited
Andrew Charles Webster and Andrew Charles Webster are mutual people.
Active
Foster Wheeler E&C Limited
Andrew Charles Webster and Andrew Charles Webster are mutual people.
Active
Hfa Limited
Andrew Charles Webster and Andrew Charles Webster are mutual people.
Active
Wood Group Production Services UK Limited
Andrew Charles Webster and Andrew Charles Webster are mutual people.
Active
Wood Group UK Limited
Andrew Charles Webster and Andrew Charles Webster are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£24K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.13M
Increased by £821K (+4%)
Total Liabilities
-£757K
Same as previous period
Net Assets
£20.37M
Increased by £821K (+4%)
Debt Ratio (%)
4%
Decreased by 0.14% (-4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 27 Aug 2025
Laura Mary Mccracken Appointed
5 Months Ago on 12 May 2025
Andrew Charles Webster Resigned
6 Months Ago on 23 Apr 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 29 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Ms Sarah Marion Macrury Appointed
1 Year 3 Months Ago on 3 Jul 2024
Iain Angus Jones Resigned
1 Year 4 Months Ago on 12 Jun 2024
Michael Edward Collins Resigned
1 Year 6 Months Ago on 17 Apr 2024
Miss Gemma Louise Garner Appointed
1 Year 6 Months Ago on 17 Apr 2024
Mr Andrew Charles Webster Details Changed
3 Years Ago on 30 Apr 2022
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Documents
Confirmation statement made on 15 August 2025 with no updates
Submitted on 27 Aug 2025
Termination of appointment of Andrew Charles Webster as a director on 23 April 2025
Submitted on 12 May 2025
Appointment of Laura Mary Mccracken as a director on 12 May 2025
Submitted on 12 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 30 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Aug 2024
Confirmation statement made on 15 August 2024 with no updates
Submitted on 15 Aug 2024
Appointment of Ms Sarah Marion Macrury as a secretary on 3 July 2024
Submitted on 5 Jul 2024
Termination of appointment of Iain Angus Jones as a secretary on 12 June 2024
Submitted on 5 Jul 2024
Repayment History
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