Quattro Consult Limited
Other engineering activities · Edinburgh
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedCivic Plus LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2026-01-27 · No cessation recorded
Source record 142960611Show 2 ceased records
MF
Mr Mark FisherIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-14 · Ceased 2026-01-27
Source record 146068165CM
Colin Sutherland McphersonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-14 · Ceased 2019-03-19
Source record 146068166People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalSO
Stephen Edward O'MalleyCurrent director
Appointed 2026-01-27
Show 4 historical appointments
IM
Iain McdonaldResigned director
Resigned 2009-06-09 · 2 yrs · Chartered Civil Engineer
RA
Richard AptedResigned director
Resigned 2009-06-09 · 2 yrs · Chartered Civil Engineer
CM
Colin McphersonResigned director
Resigned 2009-06-09 · 9 yrs · Company Director
CorpDavidson Chalmers Stewart Secretarial Services LimitedResigned secretary
Resigned 2009-06-09 · 16 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active