Quest Corporate Limited

Company Name	Quest Corporate Limited
Company Status	Active
Company Number	SC352260
Category	Private Limited Company
Incorporation Date	8 December 2008(15 years, 5 months ago)
Previous Name	Carnegie Noble Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr James Derek Scott Carnegie
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 December 2013(4 years, 12 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Walker Street Edinburgh EH3 7LA Scotland

Director Name	Mr Stephen Liston Lindsay Paterson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(9 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Walker Street Edinburgh EH3 7LA Scotland

Director Name	Mr Kevin Boyd
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(11 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Walker Street Edinburgh EH3 7LA Scotland

Director Name	Mr Graham John Langley
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(11 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Walker Street Edinburgh EH3 7LA Scotland

Director Name	Mr James Derek Scott Carnegie
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2008(same day as company formation)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	51 Cedar Road Broughty Ferry Dundee Angus DD5 3BA Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Marcus Noble
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2008(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Midton Of Fullwood Stewarton KA3 5JZ Scotland

Director Name	Marcus Noble
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2008(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Midton Of Fullwood Stewarton KA3 5JZ Scotland

Secretary Name	Mr James Derek Scott Carnegie
Nationality	British
Status	Resigned
Appointed	08 December 2008(same day as company formation)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	51 Cedar Road Broughty Ferry Dundee Angus DD5 3BA Scotland

Director Name	Sir Fraser Morrison Alexander Fraser Morrison
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2009(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 04 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Teasses House Nr.Ceres Fife KY8 5PG Scotland

Director Name	Mr Alexander Peter Morrison
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2009(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 04 December 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Old Manse Of Pilmuir Haddington EH41 4HP Scotland

Director Name	Mr Stuart James Mitchell
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2013(4 years, 12 months after company formation)
Appointment Duration	6 years, 5 months (resigned 26 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Walker Street Edinburgh EH3 7LH Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	08 December 2008(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	08 December 2008(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	questcorporate.com
Email address	[email protected]
Telephone	0131 2256488
Telephone region	Edinburgh

Location

Registered Address	8 Walker Street Edinburgh EH3 7LA Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4.1k at £1	Glennsash LTD 8.92% Ordinary
2.5k at £1	Mr K. McDonald 5.41% Ordinary
2.5k at £1	Mr R.g. Park 5.41% Ordinary
16k at £1	Marcus Noble 34.59% Ordinary
11.9k at £1	James Derek Scott Carnegie 25.68% Ordinary
9.3k at £1	Stuart Mitchell 20.00% Ordinary

Financials

Year	2014
Net Worth	-£88,542
Cash	£55
Current Liabilities	£330,741

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 December 2023 (5 months ago)
Next Return Due	20 December 2024 (7 months, 2 weeks from now)

Charges

21 November 2018	Delivered on: 22 November 2018 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding

Filing History

11 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
20 October 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
12 October 2020	Appointment of Mr Graham John Langley as a director on 1 October 2020 (2 pages)
12 October 2020	Appointment of Mr Kevin Boyd as a director on 1 October 2020 (2 pages)
27 May 2020	Termination of appointment of Marcus Noble as a director on 26 May 2020 (1 page)
27 May 2020	Termination of appointment of Stuart James Mitchell as a director on 26 May 2020 (1 page)
9 January 2020	Confirmation statement made on 8 December 2019 with updates (4 pages)
6 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
31 January 2019	Change of details for Mr James Derek Scott Carnegie as a person with significant control on 20 January 2019 (2 pages)
31 January 2019	Director's details changed for Mr James Derek Scott Carnegie on 20 January 2019 (2 pages)
31 January 2019	Change of details for Mr James Derek Scott Carnegie as a person with significant control on 20 January 2019 (2 pages)
24 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
22 November 2018	Registration of charge SC3522600001, created on 21 November 2018 (17 pages)
31 October 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
15 October 2018	Appointment of Mr Stephen Liston Lindsay Paterson as a director on 1 October 2018 (2 pages)
18 January 2018	Confirmation statement made on 8 December 2017 with no updates (3 pages)
20 December 2017	Unaudited abridged accounts made up to 31 March 2017 (12 pages)
20 December 2017	Unaudited abridged accounts made up to 31 March 2017 (12 pages)
22 December 2016	Confirmation statement made on 8 December 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 8 December 2016 with updates (6 pages)
22 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 46,250 (6 pages)
23 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 46,250 (6 pages)
23 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 46,250 (6 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 46,250 (6 pages)
23 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 46,250 (6 pages)
23 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 46,250 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 December 2013	Termination of appointment of Alexander Morrison as a director (1 page)
24 December 2013	Appointment of Mr Stuart Mitchell as a director (2 pages)
24 December 2013	Termination of appointment of Alexander Morrison as a director (1 page)
24 December 2013	Appointment of Mr James Derek Scott Carnegie as a director (2 pages)
24 December 2013	Termination of appointment of Alexander Morrison as a director (1 page)
24 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 46,250 (6 pages)
24 December 2013	Appointment of Mr James Derek Scott Carnegie as a director (2 pages)
24 December 2013	Appointment of Mr Stuart Mitchell as a director (2 pages)
24 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 46,250 (6 pages)
24 December 2013	Termination of appointment of Alexander Morrison as a director (1 page)
24 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 46,250 (6 pages)
16 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 January 2013	Director's details changed for Sir Fraser Morrison on 9 December 2011 (2 pages)
3 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (7 pages)
3 January 2013	Director's details changed for Sir Fraser Morrison on 9 December 2011 (2 pages)
3 January 2013	Director's details changed for Sir Fraser Morrison on 9 December 2011 (2 pages)
3 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (7 pages)
3 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (7 pages)
31 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 March 2012	Registered office address changed from 44 Charlotte Square Edinburgh EH2 4HQ United Kingdom on 12 March 2012 (1 page)
12 March 2012	Registered office address changed from 44 Charlotte Square Edinburgh EH2 4HQ United Kingdom on 12 March 2012 (1 page)
8 March 2012	Registered office address changed from 7 Walker Street Edinburgh EH3 7LH United Kingdom on 8 March 2012 (1 page)
8 March 2012	Registered office address changed from 7 Walker Street Edinburgh EH3 7LH United Kingdom on 8 March 2012 (1 page)
8 March 2012	Registered office address changed from 7 Walker Street Edinburgh EH3 7LH United Kingdom on 8 March 2012 (1 page)
1 March 2012	Termination of appointment of James Carnegie as a secretary (1 page)
1 March 2012	Termination of appointment of James Carnegie as a director (1 page)
1 March 2012	Termination of appointment of James Carnegie as a secretary (1 page)
1 March 2012	Termination of appointment of James Carnegie as a director (1 page)
29 February 2012	Registered office address changed from 44 Charlotte Square Edinburgh EH2 4HQ on 29 February 2012 (1 page)
29 February 2012	Registered office address changed from 44 Charlotte Square Edinburgh EH2 4HQ on 29 February 2012 (1 page)
10 January 2012	Director's details changed for Sir Alexander Fraser Morrison on 10 January 2012 (2 pages)
10 January 2012	Director's details changed for Sir Alexander Fraser Morrison on 10 January 2012 (2 pages)
4 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (8 pages)
4 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (8 pages)
4 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (8 pages)
31 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
31 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
13 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (8 pages)
13 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (8 pages)
13 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (8 pages)
29 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 February 2010	Registered office address changed from Spalding House 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ on 9 February 2010 (2 pages)
9 February 2010	Registered office address changed from Spalding House 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ on 9 February 2010 (2 pages)
9 February 2010	Registered office address changed from Spalding House 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ on 9 February 2010 (2 pages)
14 December 2009	Register inspection address has been changed (1 page)
14 December 2009	Register inspection address has been changed (1 page)
14 December 2009	Director's details changed for Sir Fraser Morrison on 28 November 2009 (2 pages)
14 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
14 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
14 December 2009	Director's details changed for Sir Fraser Morrison on 28 November 2009 (2 pages)
14 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
30 November 2009	Resolutions RES13 ‐ Incr.nom.capital from Â£20,000 to Â£50,000 on 23/11/09 23/11/2009 (1 page)
30 November 2009	Resolutions RES13 ‐ Incr.nom.capital from Â£20,000 to Â£50,000 on 23/11/09 23/11/2009 (1 page)
30 November 2009	Statement of capital following an allotment of shares on 23 November 2009 GBP 23,750 (4 pages)
30 November 2009	Statement of capital following an allotment of shares on 23 November 2009 GBP 23,750 (4 pages)
28 November 2009	Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
28 November 2009	Appointment of Alexander Peter Morrison as a director (3 pages)
28 November 2009	Appointment of Sir Fraser Morrison as a director (3 pages)
28 November 2009	Appointment of Alexander Peter Morrison as a director (3 pages)
28 November 2009	Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
28 November 2009	Appointment of Sir Fraser Morrison as a director (3 pages)
27 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-26 (1 page)
27 October 2009	Company name changed carnegie noble LIMITED\certificate issued on 27/10/09 CONNOT ‐ (3 pages)
27 October 2009	Company name changed carnegie noble LIMITED\certificate issued on 27/10/09 CONNOT ‐ (3 pages)
27 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-26 (1 page)
3 February 2009	Nc inc already adjusted 08/12/08 (2 pages)
3 February 2009	Nc inc already adjusted 08/12/08 (2 pages)
3 February 2009	Ad 08/12/08\gbp si 19998@1=19998\gbp ic 2/20000\ (2 pages)
3 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 February 2009	Ad 08/12/08\gbp si 19998@1=19998\gbp ic 2/20000\ (2 pages)
17 December 2008	Director appointed marcus noble (4 pages)
17 December 2008	Director and secretary appointed james derek scott carnegie (5 pages)
17 December 2008	Director and secretary appointed james derek scott carnegie (5 pages)
17 December 2008	Director appointed marcus noble (4 pages)
12 December 2008	Appointment terminated secretary peter trainer company secretaries LTD. (1 page)
12 December 2008	Appointment terminated director peter trainer corporate services LTD. (1 page)
12 December 2008	Appointment terminated secretary peter trainer company secretaries LTD. (1 page)
12 December 2008	Appointment terminated director peter trainer company secretaries LTD. (1 page)
12 December 2008	Appointment terminated director peter trainer (1 page)
12 December 2008	Appointment terminated director peter trainer corporate services LTD. (1 page)
12 December 2008	Appointment terminated director peter trainer company secretaries LTD. (1 page)
12 December 2008	Appointment terminated director peter trainer (1 page)
8 December 2008	Incorporation (17 pages)
8 December 2008	Incorporation (17 pages)

Quest Corporate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland