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64QS Holdings Limited

64QS Holdings Limited is an active company incorporated on 18 March 2021 with the registered office located in Edinburgh, City of Edinburgh. 64QS Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC692641
Private limited company
Scottish Company
Age
4 years
Incorporated 18 March 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec ⟶ 30 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)
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Contact Update Details
Address
64 Queen Street
Edinburgh
EH2 4NA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
11
Shareholders
11
Controllers (PSC)
2
Mr Brian Thomson
Director • PSC • Architect • British • Lives in UK • Born in Dec 1964
Mr Ryan Fletcher
PSC • Director • British • Lives in UK • Born in Sep 1972 • Architect
Philip Harvey Ives
Director • Architect • British • Lives in England • Born in Oct 1964
Stewart William Davie
Director • Architect • British • Lives in Scotland • Born in Aug 1973
Henry Joseph McKeown
Director • Architect • British • Lives in Scotland • Born in May 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jmarchitects (Group) Limited
David William Ingham, , and 9 more are mutual people.
Active
Jmarchitects Limited
David William Ingham, , and 9 more are mutual people.
Active
64QS Limited
David William Ingham, , and 9 more are mutual people.
Active
JM Intermediate Holdco 1 Limited
David William Ingham, Mr Brian Thomson, and 9 more are mutual people.
Active
JM Holdco Limited
David William Ingham, Mr Brian Thomson, 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
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.3M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.3M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Henry Joseph Mckeown Resigned
3 Months Ago on 31 Jul 2025
David William Ingham 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
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Mr David William Ingham Details Changed
1 Year Ago on 14 Oct 2024
Mr Henry Joseph Mckeown Details Changed
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Full Accounts Submitted
2 Years 4 Months Ago on 28 Jun 2023
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Get Credit Report
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Documents
Termination of appointment of David William Ingham as a director 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
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
Confirmation statement made on 17 March 2025 with no updates
Submitted on 17 Mar 2025
Director's details changed for Mr David William Ingham on 14 October 2024
Submitted on 15 Oct 2024
Director's details changed for Mr Henry Joseph Mckeown on 14 October 2024
Submitted on 14 Oct 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 3 Jun 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 18 Mar 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 28 Jun 2023
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Repayment History
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