# Qems Limited

## Details

- **Company number:** [SC241801](https://find-and-update.company-information.service.gov.uk/company/SC241801)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jan 2003
- **Registered office:** 3 BROWNSBURN INDUSTRIAL ESTATE, AIRDRIE, ML6 9SE
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Cheshire Holdco Ltd](/group/10358) (49 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AT DIRECTORS LIMITED | corporate-nominee-director | 6 Jan 2003 | 6 Jan 2003 |
| AT SECRETARIES LIMITED | corporate-nominee-secretary | 6 Jan 2003 | 6 Jan 2003 |
| DANTER, Mark | director | 19 Sep 2013 | 20 Jan 2019 |
| CURTIS, Robert Edward | director | 5 Jun 2019 | 29 Feb 2024 |
| ELLIOTT, Stuart James | director | 5 Jun 2019 | 29 Feb 2024 |
| GRAHAM, Robert John | director | 6 Jan 2003 | 29 Feb 2024 |
| NEAVE-GRAHAM, Jennifer | secretary | 6 Jan 2003 | 29 Feb 2024 |
| BLAKEY, Anne Helen | secretary | 5 Jan 2026 |  |
| CLAY, Jason Christopher | director | 5 Jan 2026 |  |
| BOYLE, Andrew Iain | director | 29 Feb 2024 |  |
| PEDERSEN, Henrik Vorgod | director | 29 Feb 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Danter | significant-influence-or-control | 30 Jun 2016 | 3 May 2022 |
| Mrs Jennifer Neave-Graham | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 27 Feb 2024 | 29 Feb 2024 |
| Mr Robert John Graham | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 30 Jun 2016 | 29 Feb 2024 |
| Adler & Allan Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Feb 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2023 | £891,414 | £330,715 | 18 |
| 31 Mar 2022 | £770,708 | £296,814 | 17 |
| 31 Mar 2021 | £796,958 | £350,894 | 11 |
| 31 Mar 2020 | £531,958 | £342,007 | 13 |
| 31 Mar 2016 | £205,505 | £115,461 | - |



## Owned by

Qems Limited → [Adler & Allan Limited](/company/00318460) → [TET Bidco Limited](/company/12997859) → [TET Midco Limited](/company/12997852) → [Cheshire Bidco Ltd](/company/15682273) → [Cheshire Midco Ltd](/company/15682246)



## Controls

- [QEM Services Limited](/company/SC764433) (SC764433)



## Directors' other companies

- [BOYLE, Andrew Iain](/person/5370678) - director at [PSS Utilities Limited](/company/16066954)
- [BOYLE, Andrew Iain](/person/5370678) - director at [MEL Environmental Solutions Limited](/company/07649129)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Animex International Limited](/company/09855741)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Aqua Consultants Limited](/company/06480615)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Glanville Holdings Gc Limited](/company/16041463)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Adler & Allan Limited](/company/00318460)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Ecosupport Limited](/company/06240750)
- [BOYLE, Andrew Iain](/person/5370678) - director at [QEM Services Limited](/company/SC764433)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Oneline Surveys Ltd](/company/06122201)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Adler & Allan Group Limited](/company/09091944)



## Companies at the same address

- [QEM Services Limited](/company/SC764433) (SC764433)