Tamoquest Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Tamoquest Limited's network
3 people0 organisationsExplore in 3Di2 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Tamoquest 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 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Kym Henderson | Director | 1995 | 31y 1m |
| Jamie Alexander Henderson | Director | 1995 | 31y 1m |
| Queensferry Secretaries Limited | Corporate secretary | 1994 | 32y 9m |
Board
Current officers
2 + 1 company secretaryiOccupation 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 |
|---|---|---|---|
| Kym Henderson | Director | 14 September 1995 | No other current boards on our record |
| Jamie Alexander Henderson | Director | 14 September 1995 | No other current boards on our record |
| Queensferry Secretaries Limited | Corporate secretary | 2 February 1994 |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
5 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Ian Ross | Director | 13 August 1992 | 18 May 1995 |
| Secretar Securities Limited | Corporate secretary | 13 August 1992 | 2 February 1994 |
| Hamish Henderson | Director | 13 August 1992 | 10 September 1993 |
| Quill Serve Limited | Corporate secretary (nominee) | 14 November 1991 | 13 August 1992 |
| Quill Form Limited | Corporate nominee director | 14 November 1991 | 13 August 1992 |
When board seats may change
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.Who is on the board
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
- Kym Henderson Director · appointed 1995
- Jamie Alexander Henderson Director · appointed 1995
Directors past 6 years
- Kym Henderson Director · appointed 1995
- Jamie Alexander Henderson Director · appointed 1995
First-time vs portfolio directors
First-time (2)
- Kym Henderson Director · appointed 1995
- Jamie Alexander Henderson Director · appointed 1995
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is Tamoquest 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 30 November 2000 (total exemption small). 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
- Total exemption smallSmall company accounts; exempt from audit.
- Accounts last made up to
- 30 November 2000
- Next accounts due
- 30 September 2002 Overdue by 8810 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 28 November 2016 Overdue by 3637 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 1 charge registered, 0 outstanding, 0 part satisfied, 1 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
- SC135019
- Company type
- Private limited company
- Status
- In liquidation
- Jurisdiction
- Scotland
- Incorporated
- 14 November 1991
- Registered office
- 17 Rothesay Place, Edinburgh, EH3 7SQ
- Nature of business (SIC)
- 4521 Gen construction & civil engineer
- 7011 Development & sell real estate
- 7420 Architectural, technical consult
- Latest accounts
- 30 November 2000 (total exemption small)
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
- Total exemption smallSmall company accounts; exempt from audit.
- Accounts last made up to
- 30 November 2000
- Next accounts due
- 30 September 2002 Overdue by 8810 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 28 November 2016 Overdue by 3637 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 1 charge registered, 0 outstanding, 0 part satisfied, 1 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
5iMatched 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.5 companies are registered at this address.
- Highland Aerial Analytics Ltd
- George Scott (Project Services) LimitedIn liquidation
- CFT Business Systems LimitedIn liquidation
- Lindsay-Strachan LimitedIn liquidation
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
No people or companies with significant control are on record for this company.
Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.
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.