Quadscot Precision Engineers Limited
Overview
Quadscot Precision Engineers Limited's network
2 people5 organisationsExplore in 3Di2 listed on the board. 5 organisations share a board member with this company.The large node is Quadscot Precision Engineers Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Manish Matta | Director | 2025 | 1 yr |
| Shaun Andrew Newby | Director | 2024 | 2 yrs |
Recent news and events
From the public record
- 13 April 2026Confirmation statement made up to this dateCompanies House company file
- 21 March 2025Manish Matta appointed directorCompanies House officer data
- 21 March 2025Christopher James Webster left as directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Shaun Andrew Newby | Director | 16 September 2024 | 5 other current boards |
| Manish Matta | Director | 21 March 2025 | 5 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
17 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Christopher James Webster | Director | 23 May 2022 | 21 March 2025 |
| Christopher Lee Walters | Director | 1 October 2018 | 8 October 2024 |
| Stephen John Hammell | Director | 23 May 2023 | 8 October 2024 |
| Alexander Adair Harnett | Director | 23 May 2022 | 31 March 2023 |
| James Locking | Director | 23 May 2022 | 3 March 2023 |
| Joanna Claire Allen | Director | 2 October 2015 | 28 September 2020 |
| Katherine Mary McCulloch | Director | 1 October 2014 | 31 July 2020 |
| Martin Richard Wood | Director | 23 April 2018 | 31 October 2018 |
| John Trevor Saxelby Hayward | Director | 1 October 2014 | 1 October 2018 |
| Alexander William Roger Tristram | Company secretary | 30 June 2015 | 6 November 2017 |
| Andrew David Burnett | Director | 1 October 2014 | 27 February 2017 |
| Jamieson Joseph Smith | Director | 5 April 1990 | 7 April 2016 |
| Thomas James Lister | Director | 1 October 2014 | 30 June 2015 |
| Thomas James Lister | Company secretary | 1 October 2014 | 30 June 2015 |
| Robert Addison Cant | Company secretary | 5 April 1990 | 1 October 2014 |
| Hugh Simm | Director | 5 April 1990 | 29 September 1992 |
| John Rankin Kelly | Director | 5 April 1990 | 10 August 1991 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Shaun Andrew Newby Director · appointed 2024
- Manish Matta Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Shaun Andrew Newby Director · appointed 2024
- Manish Matta Director · appointed 2025
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Network
Network
iThe large node is Quadscot Precision Engineers Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 28 September 2024 (audit exemption subsidiary). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- Audit exemption subsidiaryA subsidiary that is exempt from audit because its parent guarantees it.
- Accounts last made up to
- 28 September 2024
- Next accounts due
- 31 December 2026 Not yet due
- Confirmation statement last made up to
- 13 April 2026
- Next confirmation statement due
- 27 April 2027 Not yet due
- Charges (secured loans)
- 10 charges registered, 2 outstanding, 0 part satisfied, 8 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC124213
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 5 April 1990
- Registered office
- C/O Blackadders Llp, 53 Bothwell Street, Glasgow, G2 6TS
- Nature of business (SIC)
- 25620 Machining
- Group companies
- 6 in this ownership group See the group structure →
- Latest accounts
- 28 September 2024 (audit exemption subsidiary)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Audit exemption subsidiaryA subsidiary that is exempt from audit because its parent guarantees it.
- Accounts last made up to
- 28 September 2024
- Next accounts due
- 31 December 2026 Not yet due
- Confirmation statement last made up to
- 13 April 2026
- Next confirmation statement due
- 27 April 2027 Not yet due
- Charges (secured loans)
- 10 charges registered, 2 outstanding, 0 part satisfied, 8 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
11iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.11 companies are registered at this address.
Same sector and place
7iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.7 other active companies have the same main business code (25620 Machining) and a registered office in the G2 postcode district.
- Chris Ivanski Machining Solutions Ltd
- AMN Manufacturing Ltd
- Northside Precision Tooling Limited
- I.D. Engineering (Hamilton) Limited
- Mitchell Engineering Limited
- Enterprise Realisations Limited
Showing 6 of 7Show moreShow fewerShow all 7 →
Recent news and events
From the public record
- 13 April 2026Confirmation statement made up to this dateCompanies House company file
- 21 March 2025Manish Matta appointed directorCompanies House officer data
- 21 March 2025Christopher James Webster left as directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
6 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Quadscot Holdings LimitedCompany |
| 6 April 2016 | Current |
| Pressure Technologies PlcCompany · no GovReg page matched |
| 6 April 2016 | 6 April 2016 |
1 current controller and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.