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Qubi Advisory Service Ltd

Qubi Advisory Service Ltd is an active company incorporated on 23 July 2024 with the registered office located in Glasgow, City of Glasgow. Qubi Advisory Service Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
SC817271
Private limited company
Scottish Company
Age
1 year 3 months
Incorporated 23 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 23 April 2026 (5 months remaining)
Learn more about Qubi Advisory Service Ltd
Contact Update Details
Address
Clyde Offices 48 West George Street
2nd Floor
Glasgow
G2 1BP
Scotland
Address changed on 17 Sep 2025 (1 month ago)
Previous address was 213 Crofthill Road Glasgow G44 5NW Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
3
Mrs Cheryl Alexander
PSC • Director • Scottish • Lives in Scotland • Born in Jun 1980
David Caldwell
PSC • Director • British • Lives in Scotland • Born in Jul 1960
Michael Robert Lysenko
Director • British • Lives in Scotland • Born in Feb 1983
Duncan Fraser Girvan
Director • British • Lives in UK • Born in Apr 1972
Mr Duncan Fraser Girvan
PSC • British • Lives in UK • Born in Apr 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lysenko Consulting Ltd
Michael Robert Lysenko is a mutual person.
Active
Dce Group Consultancy Ltd
Duncan Fraser Girvan is a mutual person.
Active
Performance Goal C.I.C
David Wilson Caldwell is a mutual person.
Active
Senk Solutions Ltd
Michael Robert Lysenko is a mutual person.
Active
Disrupt Group Ltd
Duncan Fraser Girvan is a mutual person.
Dissolved
Energia Verde Development Finance Ltd
David Wilson Caldwell is a mutual person.
Dissolved
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Financials
Qubi Advisory Service Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Registered Address Changed
1 Month Ago on 17 Sep 2025
David Caldwell (PSC) Appointed
1 Month Ago on 17 Sep 2025
Michael Robert Lysenko (PSC) Resigned
2 Months Ago on 1 Sep 2025
Michael Robert Lysenko Resigned
2 Months Ago on 1 Sep 2025
Mr David Wilson Caldwell Appointed
6 Months Ago on 22 Apr 2025
Mrs Cheryl Scobie (PSC) Details Changed
9 Months Ago on 19 Jan 2025
Mrs Cheryl Scobie Details Changed
9 Months Ago on 17 Jan 2025
Incorporated
1 Year 3 Months Ago on 23 Jul 2024
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Documents
Confirmation statement made on 22 July 2025 with updates
Submitted on 17 Sep 2025
Registered office address changed from 213 Crofthill Road Glasgow G44 5NW Scotland to Clyde Offices 48 West George Street 2nd Floor Glasgow G2 1BP on 17 September 2025
Submitted on 17 Sep 2025
Cessation of Michael Robert Lysenko as a person with significant control on 1 September 2025
Submitted on 17 Sep 2025
Notification of David Caldwell as a person with significant control on 17 September 2025
Submitted on 17 Sep 2025
Termination of appointment of Michael Robert Lysenko as a director on 1 September 2025
Submitted on 11 Sep 2025
Appointment of Mr David Wilson Caldwell as a director on 22 April 2025
Submitted on 22 Apr 2025
Change of details for Mrs Cheryl Scobie as a person with significant control on 19 January 2025
Submitted on 22 Jan 2025
Director's details changed for Mrs Cheryl Scobie on 17 January 2025
Submitted on 17 Jan 2025
Incorporation
Submitted on 23 Jul 2024
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Repayment History
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