THE QUADRANT (EDINBURGH) LIMITED

Active Glasgow

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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THE QUADRANT (EDINBURGH) LIMITED

Other letting and operating of own or leased real estate

Founded 23 Apr 2004 Active Glasgow, Scotland 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

BLP 2004-44 LIMITED 23 Apr 2004 — 14 May 2004
Accounts Submitted 8 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 25 Apr 2025 Next due 7 May 2026 14 days remaining
Net assets £372K £1K 2024 year on year
Total assets £372K £1K 2024 year on year
Total Liabilities £0
Charges 5
3 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

25 Newton Place Glasgow G3 7PY Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THE QUADRANT (EDINBURGH) LIMITED (SC266887), an active company based in Glasgow, Scotland. Incorporated 23 Apr 2004. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£372.28k

Decreased by £1.24k (-0%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Brian John ClarkeDirectorBritishScotland6218 May 2004Active
James Mark KeaneDirectorBritishScotland5518 May 2004Active

Shareholders

Shareholders (4)

David Sean Robinson
33.3%
James Mark Keane
33.3%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Brian John Clarke

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB December 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

James Mark Keane

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB December 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

David Sean Robinson

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB January 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr James Mark Keane

British

Active
Notified 15 Dec 2025
Residence Scotland
DOB December 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025Persons With Significant ControlJames Mark Keane notified as a person with significant control
15 Dec 2025Persons With Significant ControlCessation of James Mark Keane as a person with significant control on 2025-12-14
8 Dec 2025AccountsAnnual accounts made up to 2025-03-31
25 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-23 with no updates
12 Dec 2024AccountsAnnual accounts made up to 2024-03-31
15 Dec 2025 Persons With Significant Control

James Mark Keane notified as a person with significant control

15 Dec 2025 Persons With Significant Control

Cessation of James Mark Keane as a person with significant control on 2025-12-14

8 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

25 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-23 with no updates

12 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

James Mark Keane notified as a person with significant control

4 months ago on 15 Dec 2025

Cessation of James Mark Keane as a person with significant control on 2025-12-14

4 months ago on 15 Dec 2025

Annual accounts made up to 2025-03-31

4 months ago on 8 Dec 2025

Confirmation statement made on 2025-04-23 with no updates

12 months ago on 25 Apr 2025

Annual accounts made up to 2024-03-31

1 years ago on 12 Dec 2024