Quattro Consult Limited
Company SC360909 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Stephen Edward O'Malley Director · appointed 2026
- Julian Timothy Broster Director · appointed 2026
- Mark Fisher Director · appointed 2009
Directors past 6 years
- Mark Fisher Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- Stephen Edward O'Malley Director · appointed 2026
- Julian Timothy Broster Director · appointed 2026
- Mark Fisher Director · appointed 2009
Where else this board sits iWhere else this board sitsThe 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Stuart Mctaggart Limited 3 shared directors
- Civic Engineers (Caledonia) Limited 2 shared directors
- Civic Plus Limited 2 shared directors
- NEW Practice Limited 2 shared directors
Connected through a shared director
- Civic Engineers Limited 1 shared director
- Civic Engineers (Leeds) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC360909 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/2009 |
| Address | 38 THISTLE STREET, THISTLE STREET, EDINBURGH, EH2 1EN |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mark Fisher ceased 2026-01-27
25-50% shares, 25-50% voting · notified 2016-04-14 - confirmed: also a director of this company - Colin Sutherland Mcpherson ceased 2019-03-19
25-50% shares, 25-50% voting · notified 2016-04-14 - Civic Plus Limited
50-75% shares, 50-75% voting, appoints directors · notified 2026-01-27
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stuart Mctaggart Limited
75-100% shares, 75-100% voting · notified 2016-04-14
Officers (6)
- Stephen Edward O'Malley Director · appointed 2026
- Julian Timothy Broster Director · appointed 2026
- Mark Fisher Director · appointed 2009
Show 3 former officers
- Iain Mcdonald Director · appointed 2009 · resigned 2011
- Richard William Apted Director · appointed 2009 · resigned 2011
- Colin Sutherland Mcpherson Director · appointed 2009 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record