Company information:
64Qs Limited (No: SC235128)
Address: 64 QUEEN STREET, EDINBURGH, EH2 4NA
Status: Active
Incorporated: 08-Aug-2002
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 22-Aug-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: MARK CHRISTOPHER BURGESS ( DOB: May-1957 From: Mar-2018 )
Current Director: STEWART WILLIAM DAVIE ( DOB: Aug-1973 From: Jun-2017 )
Current Director: RODERICK JOHN GORDON DUNCAN ( DOB: Jan-1972 From: Jun-2017 )
Current Director: RYAN FLETCHER ( DOB: Sep-1972 From: Jun-2005 )
Current Director: DAVID WILLIAM INGHAM ( DOB: Oct-1965 From: May-2004 )
Current Director: ANDREW JAMES BRUGES IRVING ( DOB: Sep-1967 From: Aug-2013 )
Current Director: PHILIP HARVEY IVES ( DOB: Oct-1964 From: May-2004 )
Current Director: ANDREW PETER ROGERS ( DOB: Mar-1976 From: May-2019 )
Current Director: BRIAN THOMSON ( DOB: Dec-1964 From: Sep-2002 )
Current Secretary: DAVID WILLIAM INGHAM ( DOB: Oct-1965 From: Mar-2005 )
Resigned Director: BLP CREATIONS LIMITED ( From: Aug-2002 To: Sep-2002 )
Resigned Director: PETER CHARLES BOWMAN ( From: Sep-2002 To: Jan-2006 )
Resigned Director: JAMES BRENNAN ( From: Jun-2004 To: Sep-2007 )
Resigned Director: ROGER CHARLES BURTON ( DOB: Apr-1950 From: May-2004 To: Feb-2012 )
Resigned Director: MAURICE MCBRIDE ( DOB: Sep-1954 From: Dec-2003 To: Dec-2014 )
Resigned Director: RONALD MCFARLANE ( DOB: Dec-1963 From: Jun-2005 To: Dec-2017 )
Resigned Director: SF SECRETARIES LIMITED ( From: Sep-2002 To: Sep-2002 )
Resigned Director: CHRISTOPHER JOHN WEST ( DOB: Nov-1949 From: Sep-2002 To: May-2008 )
Resigned Secretary: BLP SECRETARIES LIMITED ( From: Aug-2002 To: Sep-2002 )
Resigned Secretary: CATHERINE ELIZABETH MCGIRK ( From: Sep-2002 To: Mar-2005 )
Persons of Significant Control:
64qs Holdings Limited, 64 Queen Street, Edinburgh, EH2 4NA, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-18)
Mr Brian Thomson, 64 Queen Street, Edinburgh, EH2 4NA: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-06-18)
Mr Ryan Fletcher, 64 Queen Street, Edinburgh, EH2 4NA: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-06-18)
Company Accounts Summary (£)
| Item | 2020-11 | 2021-11 | 2022-11 | 2023-11 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 4,051,577 | 4051577.0,0.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 1,417,657 | 1417657.0,0.0,0.0,0.0 | |||
| Fixed assets / Investments, fixed assets | 2,633,920 | 2633920.0,0.0,0.0,0.0 | |||
| Fixed assets / Investment property | 1,800,000 | 1,800,000 | 1,800,000 | 0.0,1800000.0,1800000.0,1800000.0 | |
| Current assets | 977,254 | 571,180 | 482,807 | 432,492 | 977254.0,571180.0,482807.0,432492.0 |
| Current assets / Debtors | 30,731 | 38,146 | 13,499 | 0.0,30731.0,38146.0,13499.0 | |
| Current assets / Cash at bank and on hand | 977,254 | 540,449 | 444,661 | 418,993 | 977254.0,540449.0,444661.0,418993.0 |
| Net current assets (liabilities) | 764,026 | 503,013 | 429,383 | 390,575 | 764026.0,503013.0,429383.0,390575.0 |
| Total assets less current liabilities | 4,815,603 | 2,303,013 | 2,229,383 | 2,190,575 | 4815603.0,2303013.0,2229383.0,2190575.0 |
| Equity / share capital and reserves | 4,815,603 | 2,303,013 | 2,229,383 | 2,190,575 | 4815603.0,2303013.0,2229383.0,2190575.0 |