QL

QPE LTD.

Active

Company number SC381256

Glenrothes, Scotland · Incorporated 30 June 2010

15 Faraday Road, Glenrothes, KY6 2RU, Scotland

Last updated on 20 September 2026

Manufacture of electronic components · SIC 26110

Manufacture of loaded electronic boards · SIC 26120


Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
25 July 2025

Company history

Previous company names

S4A (SCOTLAND) LTD. · 30 June 2010 – 10 May 2022

TESTWORKS (SCOTLAND) LTD. · 10 May 2022 – 10 February 2025

Company overview

QPE LTD. is a private limited company registered in Scotland since its incorporation on 30 June 2010 and remains active on the register. It has changed its name 2 times, most recently from TESTWORKS (SCOTLAND) LTD. on 10 May 2022. Its registered office is at 15 Faraday Road, Glenrothes, KY6 2RU, Scotland. Its principal activities are manufacture of electronic components (SIC 26110) and manufacture of loaded electronic boards (SIC 26120).

It is controlled by Track Geometry Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: CHICK, Andrew Martin (appointed 19 July 2018) and LLOYD- BAKER, Ewan (appointed 29 June 2021). Seven former officers have previously served the company. Four people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent unaudited-abridged accounts, made up to 31 October 2025, were filed on 29 December 2025. The next accounts are due by 31 July 2027. The latest confirmation statement was made up to 7 February 2026. The next is due by 21 February 2027. Companies House holds 70 filings for this company, most recently a confirmation statement filing on 19 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
7 February 2026
Next due
21 February 2027
6 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 October 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 20 September 2026
  • TRACK GEOMETRY LTD (63.6%)
  • RAILSENSE SOLUTIONS LTD (21.2%)
  • HAYATI MOLINAS (6.1%)
  • DENZIL HOW (6.1%)
  • WAVE PARTNERS LTD (3.0%)
Total shares
70,718
Nominal value
£0.033
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 60 GBP £0.033
Total 70,718

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DENZIL HOW ORDINARY 4,287 6.06% 4,287 6.06%
HAYATI MOLINAS ORDINARY 4,287 6.06% 4,287 6.06%
RAILSENSE SOLUTIONS LTD ORDINARY 15,000 21.21% 15,000 21.21%
TRACK GEOMETRY LTD ORDINARY 45,000 63.63% 45,000 63.63%
WAVE PARTNERS LTD ORDINARY 2,144 3.03% 2,144 3.03%
Total 70,718 100% 70,718 100%

Officers

LB
29 June 2021
CA
19 July 2018
CM
CLOCHERTY, Martin, Dr
Director · Resigned
1 August 2025
LT
LLOYD-BAKER, Tristan
Director · Resigned
14 November 2023
SG
STEWART, George
Director · Resigned
6 July 2010
WA
WILLIAMSON, Alistar
Director · Resigned
6 July 2010
TP
TRAINER, Peter
Director · Resigned
30 June 2010
MS
MCINTOSH, Susan
Director · Resigned
30 June 2010

Persons with significant control

PS
Track Geometry Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
10 February 2025

Funding

1 funding round
25 July 2025
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
19 February 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 December 2025 View
Termination Director Company With Name Termination Date
Officers
7 November 2025 View
Capital Allotment Shares
Capital
25 September 2025 View
Legacy
Miscellaneous
19 September 2025 View
Legacy
Miscellaneous
19 September 2025 View
Resolution
Resolution
26 August 2025 View
Memorandum Articles
Incorporation
6 August 2025 View
Resolution
Resolution
6 August 2025 View
Appoint Person Director Company With Name Date
Officers
5 August 2025 View
Capital Alter Shares Subdivision
Capital
21 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 February 2025 View
Certificate Change Of Name Company
Change Of Name
10 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 February 2025 View
Termination Director Company With Name Termination Date
Officers
10 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2025 View
Change Account Reference Date Company Current Extended
Accounts
27 June 2024 View
Accounts With Accounts Type Dormant
Accounts
22 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 November 2023 View
Appoint Person Director Company With Name Date
Officers
16 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 November 2023 View
Accounts With Accounts Type Dormant
Accounts
28 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2022 View
Certificate Change Of Name Company
Change Of Name
10 May 2022 View
Appoint Person Director Company With Name Date
Officers
14 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 April 2020 View
Change Person Director Company With Change Date
Officers
20 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2018 View
Appoint Person Director Company With Name Date
Officers
14 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 August 2018 View
Termination Director Company With Name Termination Date
Officers
6 August 2018 View
Termination Director Company With Name Termination Date
Officers
6 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2016 View
Change Account Reference Date Company Previous Extended
Accounts
5 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2015 View
Change Person Director Company With Change Date
Officers
8 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2013 View
Change Person Director Company With Change Date
Officers
4 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2012 View
Accounts With Accounts Type Dormant
Accounts
22 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2011 View
Appoint Person Director Company With Name
Officers
13 July 2010 View
Appoint Person Director Company With Name
Officers
13 July 2010 View
Termination Director Company With Name
Officers
7 July 2010 View
Termination Secretary Company With Name
Officers
7 July 2010 View
Termination Director Company With Name
Officers
7 July 2010 View
Incorporation Company
Incorporation
30 June 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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