64qs Limited
- Company number
- SC235128
- Status
- Active
- Type
- Ltd
- Incorporated
- 8 Aug 2002
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Pjmp Holdings Limited (until 21 Jan 2004)
- Jmarchitects Holdings Limited (until 12 Jul 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SF SECRETARIES LIMITED | Corporate-Nominee-Director | 8 Sep 2002 | 19 Sep 2002 |
| BLP SECRETARIES LIMITED | Corporate-Nominee-Secretary | 8 Aug 2002 | 19 Sep 2002 |
| BLP CREATIONS LIMITED | Corporate-Nominee-Director | 8 Aug 2002 | 19 Sep 2002 |
| MCGIRK, Catherine Elizabeth | Secretary | 19 Sep 2002 | 4 Mar 2005 |
| BOWMAN, Peter Charles | Director | 19 Sep 2002 | 25 Jan 2006 |
| BRENNAN, James | Director | 9 Jun 2004 | 28 Sep 2007 |
| WEST, Christopher John | Director | 19 Sep 2002 | 16 May 2008 |
| BURTON, Roger Charles | Director | 18 May 2004 | 29 Feb 2012 |
| MCBRIDE, Maurice | Director | 16 Dec 2003 | 31 Dec 2014 |
| MCFARLANE, Ronald | Director | 9 Jun 2005 | 21 Dec 2017 |
| BURGESS, Mark Christopher | Director | 20 Mar 2018 | 31 May 2025 |
| MCKEOWN, Henry Joseph | Director | 14 Oct 2024 | 31 Jul 2025 |
| INGHAM, David William | Secretary | 4 Mar 2005 | 31 Jul 2025 |
| INGHAM, David William | Director | 18 May 2004 | 31 Jul 2025 |
| ALEXANDER, Ian Linden | Director | 14 Oct 2024 | |
| ROGERS, Andrew Peter | Director | 21 May 2019 | |
| DUNCAN, Roderick John Gordon | Director | 20 Jun 2017 | |
| DAVIE, Stewart William | Director | 20 Jun 2017 | |
| IRVING, Andrew James Bruges | Director | 24 Aug 2013 | |
| FLETCHER, Ryan | Director | 9 Jun 2005 | |
| IVES, Philip Harvey | Director | 18 May 2004 | |
| THOMSON, Brian | Director | 19 Sep 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brian Thomson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 18 Jun 2021 |
| Mr Ryan Fletcher | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 18 Jun 2021 |
| 64qs Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jun 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £2,482,521 | £211,449 | 0 |
| 30 Nov 2024 | £2,527,606 | £286,473 | 0 |
| 30 Nov 2023 | - | £418,993 | 0 |
| 30 Nov 2022 | - | £444,661 | 0 |
| 30 Nov 2021 | - | £540,449 | 4 |
| 30 Nov 2020 | - | - | - |
| 30 Nov 2019 | - | - | - |
| 30 Nov 2018 | - | - | - |
| 30 Nov 2017 | - | - | - |
| 30 Nov 2016 | - | - | - |
| 30 Nov 2015 | - | - | - |
| 30 Nov 2014 | - | - | - |
| 30 Nov 2013 | - | - | - |
| 30 Nov 2012 | - | - | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |
| 30 Nov 2003 | - | - | - |
Connections
Owned by
64qs Limited → 64qs Holdings Limited
Directors’ other companies
- FLETCHER, Ryan - Director at Cullross Holdings Limited
- FLETCHER, Ryan - Director at Cullross (Dh) Limited
- FLETCHER, Ryan - Director at Cullross Osm Limited
- FLETCHER, Ryan - Director at Cullross Investments Holdings Limited
- FLETCHER, Ryan - Director at Stirling County (Bridgehaugh) Limited
- FLETCHER, Ryan - Llp-Designated-Member at Cullross Gp LLP
- FLETCHER, Ryan - Director at Wild Heat (Stirling) Limited
- FLETCHER, Ryan - Director at JM Intermediate Holdco 1 Limited
- FLETCHER, Ryan - Director at Cullross (Lour Road) Limited
- FLETCHER, Ryan - Director at Cullross Newcraighall Commercial Limited
Companies at the same address
- 64qs Holdings Limited (SC692641)
- JM Holdco Limited (SC703320)
- JM Intermediate Holdco 1 Limited (SC694342)
- Jmarchitects (Group) Limited (SC161683)
- Jmarchitects Eot Trustees Limited (SC867933)
- Jmarchitects Limited (SC172002)