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QUILLCO 226 LIMITED (SC304646)

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Introduction

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Updated On: 18/08/2026
Q

QUILLCO 226 LIMITED

QUILLCO 226 LIMITED (Company No. SC304646) is a Scottish limited company that was incorporated on 28 June 2006. It is currently in the process of voluntary dissolution, with a dissolution date of 17 February 2026. The company’s registered office is at Spectrum Building, 55 Blythswood Street, Glasgow, G2 7AT.

It carries on non-life insurance activities (SIC 65120). The most recent accounts filed were total-exemption-full accounts made up to 31 December 2023. The last confirmation statement was made up to 28 June 2025.

The company is wholly owned and controlled by Rio 588 Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It has two active British directors, both appointed on 11 September 2019: Charles Robertson Crawford and Charles Douglas Knowles Scott, both resident in the United Kingdom.

There are no charges, no insolvency history and the company has not been liquidated. Recent filings consist solely of the two voluntary strike-off gazette notices leading to its forthcoming dissolution.

Status

dissolved

Active since 20 years ago

Company No

SC304646

LTD Company

Age

20 Years

Incorporated 28 June 2006

Size

N/A

Accounts

ARD: 30/6

Up to Date

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 15 July 2025 (1 year ago)
Type: Total Exemption (Full)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 28 June 2025 (1 year ago)
Submitted on 3 July 2025 (1 year ago)

Next Due

Due by N/A

Contact

Address

Spectrum Building 55 Blythswood Street Glasgow, G2 7AT,

Timeline

25 key events • 2006 - 2024

Funding Officers Ownership
Company Founded
Jun 06
Director Joined
Oct 09
Director Left
Jun 10
Director Left
Jan 11
Director Left
Jan 11
Director Left
Apr 11
Director Left
Aug 11
Director Joined
Apr 12
Director Left
Jul 12
Director Left
Apr 13
Loan Cleared
Nov 13
Loan Cleared
Nov 13
Director Left
Feb 14
Director Joined
Feb 14
Director Joined
Feb 14
Director Left
Jul 14
Director Left
Feb 15
Director Left
Feb 15
Director Joined
Feb 15
Director Left
Sept 19
Director Joined
Sept 19
Director Joined
Sept 19
Capital Update
Oct 21
Owner Exit
Jan 22
Owner Exit
Oct 24
1
Funding
19
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

25

2 Active
23 Resigned

FINNEGAN, Sean

Resigned
Old Home Farm, TowcesterNN12 7NJ
Born December 1953
Director
Appointed 10 Jul 2006
Resigned 19 Sept 2007

TULLOCH, Gordon

Resigned
7 Doonvale Drive, AllowayKA6 6EF
Born April 1967
Director
Appointed 10 Jul 2006
Resigned 19 Oct 2006

FAULDS, Jim

Resigned
13 Kensington Gate, GlasgowG12 9LG
Born November 1952
Director
Appointed 10 Jul 2006
Resigned 03 Mar 2008

QUINN, Michael

Resigned
26 Mansionhouse Gardens, GlasgowG41 3DP
Born November 1948
Director
Appointed 10 Jul 2006
Resigned 03 Mar 2008

LYONS, Sarah Elizabeth

Resigned
48 Wellfield Road, LindleyHD3 4BJ
Born October 1970
Director
Appointed 15 Sept 2009
Resigned 31 Jan 2011

MARSH, Andrew Neil

Resigned
17 Kenmore Drive, TimperleyWA15 8QN
Born July 1970
Director
Appointed 10 Jul 2006
Resigned 03 Mar 2008

MCMANUS, Brendan James

Resigned
Spectrum Building 7th Floor, GlasgowG2 7AT
Born November 1959
Director
Appointed 20 Apr 2012
Resigned 30 Jun 2014

HESSETT, Alastair George

Resigned
Eaglesham Road, GlasgowG77 5BG
Secretary
Appointed 03 Mar 2008
Resigned 09 Jul 2014

MATSON, Paul Dominic

Resigned
20 Birchin Lane, LondonEC3V 9DU
Born January 1966
Director
Appointed 28 Jul 2008
Resigned 31 Jan 2014

POSNER, Howard Michael

Resigned
Stocks Lane, LuddendenHX2 6PR
Born November 1956
Director
Appointed 10 Jul 2006
Resigned 03 Mar 2008

ADDIS, Mark

Resigned
Queens Road, BeckenhamBR3 4JJ
Born January 1971
Director
Appointed 15 Sept 2009
Resigned 31 Jan 2011

PEARSON, Howard John

Resigned
Ide Hill, KentTN14 6JG
Born May 1957
Director
Appointed 15 Sept 2009
Resigned 19 May 2010

MUGGE, Mark Stephen

Resigned
Spectrum Building 7th Floor, GlasgowG2 7AT
Born October 1969
Director
Appointed 31 Jan 2014
Resigned 26 Jan 2015

ROSS, David Christopher

Resigned
Spectrum Building 7th Floor, GlasgowG2 7AT
Born February 1969
Director
Appointed 31 Jan 2014
Resigned 09 Feb 2015

PIKE, Matthew William

Resigned
Spectrum Building 7th Floor, GlasgowG2 7AT
Born October 1964
Director
Appointed 09 Feb 2015
Resigned 11 Sept 2019

WADE, Jarlath Delphene

Resigned
Spectrum Building 7th Floor, GlasgowG2 7AT
Secretary
Appointed 09 Jul 2014
Resigned 09 Aug 2018

DEAKIN, Janice

Resigned
Field Barn, AlburghIP20 0AZ
Born March 1967
Director
Appointed 05 Oct 2007
Resigned 03 Mar 2008

SCOTT, Charles Douglas Knowles

Active
25 Walbrook, LondonEC4N 8AW
Born December 1973
Director
Appointed 11 Sept 2019

PEEL, Alistair Charles

Resigned
55 Blythswood Street, GlasgowG2 7AT
Secretary
Appointed 09 Aug 2018
Resigned 26 Jul 2024

CRAWFORD, Charles Robertson

Active
25 Walbrook, LondonEC4N 8AW
Born March 1964
Director
Appointed 11 Sept 2019

PRESCOTT, George Andrew

Resigned
Fauconberg Road, LondonW4 3EE
Born January 1945
Director
Appointed 06 Oct 2009
Resigned 06 Oct 2009

GILES, Christopher Michael

Resigned
18 The Barton, CobhamKT11 2NJ
Born September 1964
Director
Appointed 28 Jun 2006
Resigned 01 Apr 2013

GARDNER, Derek Gordon

Resigned
11 Ravelston House Grove, EdinburghEH4 3LT
Born October 1962
Director
Appointed 10 Jul 2006
Resigned 29 Feb 2008

KIRKLAND, Robin Hugh Cameron

Resigned
Shrublands, RedhillRH1 5RY
Born May 1958
Director
Appointed 10 Jul 2006
Resigned 03 Mar 2008

MCINTYRE, Hazel Jane

Resigned
Cluny Gardens, EdinburghEH10 6BN
Born November 1967
Director
Appointed 15 Sept 2009
Resigned 31 Jan 2011

Persons with significant control

2

1 Active
1 Ceased

Friary Intermediate Limited

Ceased
25 Walbrook, LondonEC4N 8AW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Sept 2021

Rio 588 Limited

Active
25 Walbrook, LondonEC4N 8AW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

174

Gazette Dissolved Voluntary
17 February 2026
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
2 December 2025
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
20 November 2025
DS01DS01
Change Account Reference Date Company Previous Extended
15 July 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
3 July 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
11 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
11 October 2024
PSC02Notification of Relevant Legal Entity PSC
Second Filing Of Confirmation Statement With Made Up Date
4 October 2024
RP04CS01RP04CS01
Accounts With Accounts Type Total Exemption Full
5 September 2024
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
12 August 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
28 June 2024
CS01Confirmation Statement
Change To A Person With Significant Control
2 October 2023
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
15 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
29 March 2023
AD01Change of Registered Office Address
Change Person Director Company With Change Date
24 March 2023
CH01Change of Director Details
Accounts With Accounts Type Dormant
17 October 2022
AAAnnual Accounts
Change Person Director Company With Change Date
11 October 2022
CH01Change of Director Details
Confirmation Statement With Updates
1 July 2022
CS01Confirmation Statement
Cessation Of A Person With Significant Control
7 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
7 January 2022
PSC02Notification of Relevant Legal Entity PSC
Resolution
19 October 2021
RESOLUTIONSResolutions
Legacy
19 October 2021
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
19 October 2021
SH19Statement of Capital
Legacy
19 October 2021
SH20SH20
Accounts With Accounts Type Dormant
13 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
19 March 2021
CH01Change of Director Details
Accounts With Accounts Type Dormant
15 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 September 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 September 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
17 September 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 September 2019
AP01Appointment of Director
Confirmation Statement With No Updates
28 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
27 September 2018
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
14 August 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
14 August 2018
AP03Appointment of Secretary
Confirmation Statement With No Updates
28 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2017
AAAnnual Accounts
Notification Of A Person With Significant Control
29 June 2017
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
29 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 June 2016
AR01AR01
Second Filing Of Form With Form Type Made Up Date
2 February 2016
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
19 November 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
19 November 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
19 November 2015
AR01AR01
Second Filing Of Form With Form Type Made Up Date
19 November 2015
RP04RP04
Second Filing Of Form With Form Type Made Up Date
19 November 2015
RP04RP04
Second Filing Of Form With Form Type Made Up Date
19 November 2015
RP04RP04
Second Filing Of Form With Form Type Made Up Date
19 November 2015
RP04RP04
Second Filing Of Form With Form Type Made Up Date
19 November 2015
RP04RP04
Accounts With Accounts Type Full
14 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 June 2015
AR01AR01
Termination Director Company With Name Termination Date
13 February 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
13 February 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 February 2015
TM01Termination of Director
Auditors Resignation Company
7 January 2015
AUDAUD
Change Account Reference Date Company Current Extended
22 August 2014
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name Date
15 August 2014
AP03Appointment of Secretary
Termination Secretary Company With Name
11 July 2014
TM02Termination of Secretary
Termination Director Company With Name
8 July 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 July 2014
AR01AR01
Accounts With Accounts Type Full
13 May 2014
AAAnnual Accounts
Termination Director Company With Name
10 February 2014
TM01Termination of Director
Appoint Person Director Company With Name
10 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
10 February 2014
AP01Appointment of Director
Mortgage Satisfy Charge Full
29 November 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 November 2013
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
19 July 2013
AR01AR01
Accounts With Accounts Type Full
4 June 2013
AAAnnual Accounts
Termination Director Company With Name
10 April 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
24 July 2012
AR01AR01
Termination Director Company With Name
23 July 2012
TM01Termination of Director
Accounts With Accounts Type Full
30 May 2012
AAAnnual Accounts
Appoint Person Director Company With Name
27 April 2012
AP01Appointment of Director
Termination Director Company With Name
10 August 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
10 August 2011
AR01AR01
Accounts With Accounts Type Full
10 May 2011
AAAnnual Accounts
Termination Director Company With Name
7 April 2011
TM01Termination of Director
Termination Director Company With Name
31 January 2011
TM01Termination of Director
Termination Director Company With Name
31 January 2011
TM01Termination of Director
Annual Return Company With Made Up Date
28 July 2010
AR01AR01
Termination Director Company With Name
22 June 2010
TM01Termination of Director
Change Person Director Company With Change Date
12 January 2010
CH01Change of Director Details
Accounts With Accounts Type Full
6 January 2010
AAAnnual Accounts
Appoint Person Director Company With Name
19 October 2009
AP01Appointment of Director
Legacy
23 September 2009
288aAppointment of Director or Secretary
Legacy
23 September 2009
288aAppointment of Director or Secretary
Legacy
23 September 2009
288aAppointment of Director or Secretary
Legacy
23 September 2009
288aAppointment of Director or Secretary
Legacy
17 July 2009
288cChange of Particulars
Legacy
17 July 2009
363aAnnual Return
Auditors Resignation Company
10 July 2009
AUDAUD
Accounts With Accounts Type Full
26 May 2009
AAAnnual Accounts
Legacy
19 March 2009
288cChange of Particulars
Legacy
22 August 2008
288aAppointment of Director or Secretary
Legacy
30 July 2008
363aAnnual Return
Accounts With Accounts Type Group
25 July 2008
AAAnnual Accounts
Legacy
12 May 2008
410(Scot)410(Scot)
Legacy
23 April 2008
155(6)a155(6)a
Legacy
23 April 2008
155(6)b155(6)b
Legacy
23 April 2008
155(6)b155(6)b
Legacy
23 April 2008
155(6)b155(6)b
Legacy
23 April 2008
155(6)b155(6)b
Legacy
23 April 2008
155(6)b155(6)b
Legacy
19 March 2008
410(Scot)410(Scot)
Legacy
13 March 2008
288aAppointment of Director or Secretary
Resolution
12 March 2008
RESOLUTIONSResolutions
Legacy
12 March 2008
288bResignation of Director or Secretary
Legacy
12 March 2008
288bResignation of Director or Secretary
Legacy
12 March 2008
288bResignation of Director or Secretary
Legacy
12 March 2008
288bResignation of Director or Secretary
Legacy
12 March 2008
288bResignation of Director or Secretary
Legacy
12 March 2008
288bResignation of Director or Secretary
Legacy
12 March 2008
288bResignation of Director or Secretary
Legacy
7 March 2008
419a(Scot)419a(Scot)
Accounts With Accounts Type Group
5 December 2007
AAAnnual Accounts
Legacy
15 November 2007
88(2)R88(2)R
Legacy
15 November 2007
88(3)88(3)
Legacy
31 October 2007
288aAppointment of Director or Secretary
Legacy
29 October 2007
88(2)R88(2)R
Legacy
29 October 2007
88(3)88(3)
Resolution
10 October 2007
RESOLUTIONSResolutions
Resolution
10 October 2007
RESOLUTIONSResolutions
Resolution
10 October 2007
RESOLUTIONSResolutions
Resolution
10 October 2007
RESOLUTIONSResolutions
Resolution
10 October 2007
RESOLUTIONSResolutions
Legacy
10 October 2007
123Notice of Increase in Nominal Capital
Resolution
9 October 2007
RESOLUTIONSResolutions
Memorandum Articles
9 October 2007
MEM/ARTSMEM/ARTS
Legacy
24 September 2007
288bResignation of Director or Secretary
Legacy
15 August 2007
123Notice of Increase in Nominal Capital
Resolution
15 August 2007
RESOLUTIONSResolutions
Resolution
15 August 2007
RESOLUTIONSResolutions
Resolution
15 August 2007
RESOLUTIONSResolutions
Resolution
15 August 2007
RESOLUTIONSResolutions
Memorandum Articles
15 August 2007
MEM/ARTSMEM/ARTS
Legacy
15 August 2007
88(2)R88(2)R
Statement Of Affairs
15 August 2007
SASA
Legacy
19 July 2007
363aAnnual Return
Legacy
3 July 2007
225Change of Accounting Reference Date
Resolution
2 July 2007
RESOLUTIONSResolutions
Resolution
2 July 2007
RESOLUTIONSResolutions
Resolution
2 July 2007
RESOLUTIONSResolutions
Resolution
2 July 2007
RESOLUTIONSResolutions
Legacy
2 July 2007
88(2)R88(2)R
Statement Of Affairs
2 July 2007
SASA
Legacy
5 March 2007
288aAppointment of Director or Secretary
Legacy
24 October 2006
288bResignation of Director or Secretary
Legacy
10 August 2006
88(2)O88(2)O
Resolution
3 August 2006
RESOLUTIONSResolutions
Legacy
31 July 2006
288aAppointment of Director or Secretary
Legacy
31 July 2006
288aAppointment of Director or Secretary
Resolution
31 July 2006
RESOLUTIONSResolutions
Legacy
31 July 2006
88(2)R88(2)R
Legacy
31 July 2006
88(2)R88(2)R
Statement Of Affairs
31 July 2006
SASA
Legacy
31 July 2006
225Change of Accounting Reference Date
Legacy
28 July 2006
288aAppointment of Director or Secretary
Legacy
28 July 2006
288aAppointment of Director or Secretary
Legacy
28 July 2006
288aAppointment of Director or Secretary
Legacy
28 July 2006
288aAppointment of Director or Secretary
Legacy
28 July 2006
288aAppointment of Director or Secretary
Resolution
28 July 2006
RESOLUTIONSResolutions
Resolution
28 July 2006
RESOLUTIONSResolutions
Resolution
28 July 2006
RESOLUTIONSResolutions
Resolution
28 July 2006
RESOLUTIONSResolutions
Resolution
28 July 2006
RESOLUTIONSResolutions
Legacy
28 July 2006
123Notice of Increase in Nominal Capital
Legacy
28 July 2006
122122
Legacy
19 July 2006
410(Scot)410(Scot)
Incorporation Company
28 June 2006
NEWINCIncorporation