Quetzal Limited
Company SC413192 Active
Connected board network
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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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- NEW Malone Company Limited 1 shared director
- Ocean Cooling Technology Limited 1 shared director
- Synchrostor Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC413192 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/2011 |
| Address | 1 MERCHISTON CRESCENT, EDINBURGH, EH10 5AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mr William Hugh Salvin Rampen British
voting rights 75-100% right to appoint and remove directors - Mr Leo Rampen British
ownership of shares 25-50% - Ms Julia Rampen British
ownership of shares 25-50% - Ms Clare Rampen British
ownership of shares 25-50% - Dr Rosemary Rampen ceased 2025 British
voting rights 25-50%
Officers (3)
- William Hugh Salvin Rampen Director · appointed 2012
Show 2 former officers
- Rampen, Rosemary, Dr Director · appointed 2012 · resigned 2025
- John Neilson Kerr Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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