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64QS Limited

64QS Limited is an active company incorporated on 8 August 2002 with the registered office located in Edinburgh, City of Edinburgh. 64QS Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
SC235128
Private limited company
Scottish Company
Age
23 years
Incorporated 8 August 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (2 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
64 Queen Street
Edinburgh
EH2 4NA
Same address for the past 17 years
Telephone
01314646100
Email
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British
Director • Architect • British • Lives in England • Born in May 1957
Director • Architect • British • Lives in Scotland • Born in May 1959
Director • Architect • British • Lives in UK • Born in Sep 1972
Director • Architect • British • Lives in England • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Jmarchitects (Group) Limited
Andrew James Bruges Irving, Philip Harvey Ives, and 9 more are mutual people.
Active
Jmarchitects Limited
Andrew James Bruges Irving, Philip Harvey Ives, and 9 more are mutual people.
Active
64QS Holdings Limited
Andrew James Bruges Irving, Philip Harvey Ives, and 9 more are mutual people.
Active
JM Intermediate Holdco 1 Limited
Andrew James Bruges Irving, Philip Harvey Ives, and 9 more are mutual people.
Active
JM Holdco Limited
Andrew James Bruges Irving, Philip Harvey Ives, and 9 more are mutual people.
Active
Stirling County (Bridgehaugh) Limited
Ryan Fletcher is a mutual person.
Active
Cullross Limited
Ryan Fletcher is a mutual person.
Active
Cullross (DH) Limited
Ryan Fletcher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£286.47K
Decreased by £132.52K (-32%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.69M
Increased by £454.98K (+20%)
Total Liabilities
-£159.86K
Increased by £117.95K (+281%)
Net Assets
£2.53M
Increased by £337.03K (+15%)
Debt Ratio (%)
6%
Increased by 4.07% (+217%)
Latest Activity
Confirmation Submitted
2 Months Ago on 15 Aug 2025
David William Ingham Resigned
3 Months Ago on 31 Jul 2025
David William Ingham Resigned
3 Months Ago on 31 Jul 2025
Henry Joseph Mckeown Resigned
3 Months Ago on 31 Jul 2025
Full Accounts Submitted
4 Months Ago on 18 Jun 2025
Mark Christopher Burgess Resigned
5 Months Ago on 31 May 2025
Mr Henry Joseph Mckeown Appointed
1 Year Ago on 14 Oct 2024
Mr Ian Linden Alexander Appointed
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 12 Jun 2024
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Documents
Confirmation statement made on 8 August 2025 with no updates
Submitted on 15 Aug 2025
Termination of appointment of David William Ingham as a secretary on 31 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Henry Joseph Mckeown as a director on 31 July 2025
Submitted on 31 Jul 2025
Termination of appointment of David William Ingham as a director on 31 July 2025
Submitted on 31 Jul 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 18 Jun 2025
Termination of appointment of Mark Christopher Burgess as a director on 31 May 2025
Submitted on 1 Jun 2025
Appointment of Mr Henry Joseph Mckeown as a director on 14 October 2024
Submitted on 14 Oct 2024
Appointment of Mr Ian Linden Alexander as a director on 14 October 2024
Submitted on 14 Oct 2024
Confirmation statement made on 8 August 2024 with no updates
Submitted on 8 Aug 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 12 Jun 2024
Repayment History
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