Introduction
Watch Company
Q
QUORUM TRUSTEES LIMITED
QUORUM TRUSTEES LIMITED is an active company incorporated on 22 March 2019 with the registered office located in Edinburgh. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. QUORUM TRUSTEES LIMITED was registered 7 years ago.(SIC: 99999)
Status
active
Active since 7 years ago
Company No
SC625324
LTD Company
Age
7 Years
Incorporated 22 March 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 11 December 2025 (4 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 March 2026 (1 month ago)
Submitted on 24 March 2026 (1 month ago)
Next Due
Due by 4 April 2027
For period ending 21 March 2027
Address
18 Greenside Lane Edinburgh, EH1 3AH,
13 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
0
Funding
10
Officers
2
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
CLARK, Aileen
ActiveGreenside Lane, EdinburghEH1 3AH
Born August 1972
Director
Appointed 29 Mar 2019
CLARK, Aileen
Greenside Lane, EdinburghEH1 3AH
Born August 1972
Director
29 Mar 2019
Active
HARRISON, Andrew John
ActiveGreenside Lane, EdinburghEH1 3AH
Born July 1977
Director
Appointed 22 Mar 2019
HARRISON, Andrew John
Greenside Lane, EdinburghEH1 3AH
Born July 1977
Director
22 Mar 2019
Active
INGLIS, Kenneth Gordon
ActiveGreenside Lane, EdinburghEH1 3AH
Born July 1974
Director
Appointed 29 Mar 2019
INGLIS, Kenneth Gordon
Greenside Lane, EdinburghEH1 3AH
Born July 1974
Director
29 Mar 2019
Active
MCCORMACK, Sharon Louise
ActiveGreenside Lane, EdinburghEH1 3AH
Born September 1985
Director
Appointed 27 Jul 2024
MCCORMACK, Sharon Louise
Greenside Lane, EdinburghEH1 3AH
Born September 1985
Director
27 Jul 2024
Active
MCLACHLAN, Ross
ActiveGreenside Lane, EdinburghEH1 3AH
Born March 1988
Director
Appointed 20 Jul 2023
MCLACHLAN, Ross
Greenside Lane, EdinburghEH1 3AH
Born March 1988
Director
20 Jul 2023
Active
CRAGG, Rohan Geoffrey
ResignedGreenside Lane, EdinburghEH1 3AH
Born January 1974
Director
Appointed 10 Jul 2020
Resigned 20 Jul 2023
CRAGG, Rohan Geoffrey
Greenside Lane, EdinburghEH1 3AH
Born January 1974
Director
10 Jul 2020
Resigned 20 Jul 2023
Resigned
HAWLEY-GROAT, John Crawford
ResignedGreenside Lane, EdinburghEH1 3AH
Born April 1972
Director
Appointed 22 Mar 2019
Resigned 10 Jul 2020
HAWLEY-GROAT, John Crawford
Greenside Lane, EdinburghEH1 3AH
Born April 1972
Director
22 Mar 2019
Resigned 10 Jul 2020
Resigned
KERR, David
ResignedGreenside Lane, EdinburghEH1 3AH
Born October 1974
Director
Appointed 22 Mar 2019
Resigned 10 Jul 2020
KERR, David
Greenside Lane, EdinburghEH1 3AH
Born October 1974
Director
22 Mar 2019
Resigned 10 Jul 2020
Resigned
WYLLIE, Jackie Anne
ResignedGreenside Lane, EdinburghEH1 3AH
Born June 1986
Director
Appointed 10 Jul 2020
Resigned 27 Jul 2024
WYLLIE, Jackie Anne
Greenside Lane, EdinburghEH1 3AH
Born June 1986
Director
10 Jul 2020
Resigned 27 Jul 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Greenside Lane, EdinburghEH1 3AH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Mar 2019
Quorum Network Resources Limited
Greenside Lane, EdinburghEH1 3AH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Mar 2019
Active
Mr John Crawford Hawley-Groat
CeasedGreenside Lane, EdinburghEH1 3AH
Born April 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Mar 2019
Ceased 10 Jul 2020
Mr John Crawford Hawley-Groat
Greenside Lane, EdinburghEH1 3AH
Born April 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Mar 2019
Ceased 10 Jul 2020
Ceased
Mr David Kerr
CeasedGreenside Lane, EdinburghEH1 3AH
Born October 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Mar 2019
Ceased 29 Mar 2019
Mr David Kerr
Greenside Lane, EdinburghEH1 3AH
Born October 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Mar 2019
Ceased 29 Mar 2019
Ceased
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2023
10 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2021
23 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 October 2019
29 March 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 March 2019
29 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 March 2019