Quest Corporate Finance Limited

Company Name	Quest Corporate Finance Limited
Directors	James Derek Scott Carnegie and Stephen Liston Lindsay Paterson
Company Status	Active
Company Number	SC496181
Category	Private Limited Company
Incorporation Date	28 January 2015(9 years, 3 months ago)
Previous Name	Stockbridge Advisers Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr James Derek Scott Carnegie
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 December 2017(2 years, 10 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Walker Street Edinburgh EH3 7LH Scotland

Director Name	Mr Stephen Liston Lindsay Paterson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 December 2017(2 years, 10 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Walker Street Edinburgh EH3 7LH Scotland

Director Name	Mr Robin Archibald
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2015(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Walker Street Edinburgh EH3 7LH Scotland

Director Name	Mr Thomas William John Nimmo
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2015(same day as company formation)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	8 Walker Street Edinburgh EH3 7LH Scotland

Director Name	Stuart James Mitchell
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2017(2 years, 10 months after company formation)
Appointment Duration	2 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	Marcus Noble
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2017(2 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Walker Street Edinburgh EH3 7LH Scotland

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

Accounts

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

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Filing History

11 December 2023	Confirmation statement made on 11 December 2023 with no updates (3 pages)
22 May 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
13 December 2022	Confirmation statement made on 11 December 2022 with no updates (3 pages)
13 December 2022	Register inspection address has been changed to 8 Walker Street Edinburgh EH3 7LA (1 page)
30 November 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
1 November 2022	Registered office address changed from 8 Walker Street Edinburgh EH3 7LH Scotland to 8 Walker Street Edinburgh EH3 7LA on 1 November 2022 (1 page)
22 December 2021	Confirmation statement made on 11 December 2021 with no updates (3 pages)
4 October 2021	Change of details for Quest Corporate Limited as a person with significant control on 17 June 2021 (5 pages)
17 June 2021	Change of details for Quest Corporate Limited as a person with significant control on 17 June 2021 (2 pages)
17 June 2021	Change of details for Mr James Derek Scott Carnegie as a person with significant control on 17 March 2021 (2 pages)
17 June 2021	Cessation of Marcus Joseph Noble as a person with significant control on 26 May 2020 (1 page)
17 June 2021	Notification of Stephen Liston Lindsay Paterson as a person with significant control on 17 June 2021 (2 pages)
16 June 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
11 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
20 October 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
24 August 2020	Termination of appointment of Marcus Noble as a director on 26 May 2020 (1 page)
13 August 2020	Termination of appointment of Stuart James Mitchell as a director on 26 May 2020 (1 page)
24 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
5 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
11 December 2018	Confirmation statement made on 11 December 2018 with updates (4 pages)
4 October 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
25 July 2018	Previous accounting period shortened from 30 April 2018 to 31 March 2018 (1 page)
17 July 2018	Notification of Quest Corporate Limited as a person with significant control on 13 June 2018 (2 pages)
17 July 2018	Cessation of Thomas William John Nimmo as a person with significant control on 13 June 2018 (1 page)
17 July 2018	Notification of James Derek Scott Carnegie as a person with significant control on 13 June 2018 (2 pages)
17 July 2018	Notification of Marcus Joseph Noble as a person with significant control on 13 June 2018 (2 pages)
13 July 2018	Termination of appointment of Thomas William John Nimmo as a director on 13 June 2018 (1 page)
13 July 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-13 (3 pages)
12 July 2018	Statement of capital following an allotment of shares on 13 June 2018 GBP 303 (3 pages)
9 March 2018	Withdrawal of a person with significant control statement on 9 March 2018 (2 pages)
2 February 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
9 January 2018	Appointment of Mr Stephen Liston Lindsay Paterson as a director on 22 December 2017 (3 pages)
9 January 2018	Appointment of Stuart James Mitchell as a director on 22 December 2017 (3 pages)
9 January 2018	Appointment of Marcus Noble as a director on 22 December 2017 (3 pages)
9 January 2018	Appointment of James Derek Scott Carnegie as a director on 22 December 2017 (3 pages)
27 July 2017	Micro company accounts made up to 30 April 2017 (2 pages)
27 July 2017	Micro company accounts made up to 30 April 2017 (2 pages)
16 February 2017	Termination of appointment of Robin Archibald as a director on 14 February 2017 (1 page)
16 February 2017	Termination of appointment of Robin Archibald as a director on 14 February 2017 (1 page)
10 February 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
10 February 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
3 November 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
3 November 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
9 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 302 (4 pages)
9 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 302 (4 pages)
17 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 July 2015	Statement of capital following an allotment of shares on 9 July 2015 GBP 302 (3 pages)
9 July 2015	Statement of capital following an allotment of shares on 9 July 2015 GBP 302 (3 pages)
9 July 2015	Statement of capital following an allotment of shares on 9 July 2015 GBP 302 (3 pages)
7 May 2015	Current accounting period extended from 31 January 2016 to 30 April 2016 (1 page)
7 May 2015	Current accounting period extended from 31 January 2016 to 30 April 2016 (1 page)
10 February 2015	Director's details changed for John Nimmo on 6 February 2015 (3 pages)
10 February 2015	Director's details changed for John Nimmo on 6 February 2015 (3 pages)
10 February 2015	Director's details changed for John Nimmo on 6 February 2015 (3 pages)
28 January 2015	Incorporation Statement of capital on 2015-01-28 GBP 2 (28 pages)
28 January 2015	Incorporation Statement of capital on 2015-01-28 GBP 2 (28 pages)

Quest Corporate Finance Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland