1 February 2024 v2025.19.1 limited_company_frs_102_section_1a_v1_1_2 companies_houseSoftwaretruetruetruetrueNo description of principal activityfalsexbrli:purexbrli:sharesiso4217:GBPSC6872512024-02-012025-01-31SC6872512025-01-31SC687251bus:Director12024-02-012025-01-31SC687251bus:Director22024-02-012025-01-31SC687251bus:Director32024-02-012025-01-31SC687251bus:Director32025-01-31SC687251bus:Director42024-02-012025-01-31SC687251bus:Director42025-01-31SC687251bus:CompanySecretary12024-02-012025-01-31SC687251bus:RegisteredOffice2024-02-012025-01-31SC6872512023-02-012024-01-31SC6872512024-01-31SC687251core:WithinOneYear2025-01-31SC687251core:WithinOneYear2024-01-31SC687251core:ShareCapital2025-01-31SC687251core:ShareCapital2024-01-31SC687251core:RetainedEarningsAccumulatedLosses2025-01-31SC687251core:RetainedEarningsAccumulatedLosses2024-01-31SC68725112024-02-012025-01-31SC687251countries:Scotland2024-02-012025-01-31SC687251bus:AuditExemptWithAccountantsReport2024-02-012025-01-31SC687251bus:PrivateLimitedCompanyLtd2024-02-012025-01-31SC687251bus:SmallEntities2024-02-012025-01-31SC687251bus:FullAccounts2024-02-012025-01-31
Company registration number:
SC687251
QCL Employee Scheme Ltd
Unaudited Financial Statements for the year ended
31 January 2025
QCL Employee Scheme Ltd
Officers and Professional Advisers
Year ended
31 January 2025
Directors
Mr K Boyd
Mr S L L Paterson
Mr J D S Carnegie
(resigned
1 August 2024
)
Mr G J Langley
(resigned
1 August 2024
)
Company secretary
Mr S L L Paterson
Registered office
8 Walker Street
Edinburgh
Lothian Mid
EH3 7LH
Scotland
Accountant
Thomson Financial Limited
Millars House
41a Gray Street
Dundee
Tayside
DD5 2BJ
United Kingdom
QCL Employee Scheme Ltd
Directors' Report
Year ended
31 January 2025
The directors present their report and the unaudited
financial statements
of the company for the year ended 31 January 2025.
The company has been dormant as defined in section 1169 of the Companies Act 2006 throughout the year. It is anticipated that the company will remain dormant for the foreseeable future.

Directors

The directors who served the company during the year were as follows:
Mr K Boyd
Mr S L L Paterson
Mr J D S Carnegie
(resigned
1 August 2024
)
Mr G J Langley
(resigned
1 August 2024
)

Small company provisions

This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.
This report was approved by the board of directors on
14 April 2025
and signed on behalf of the board by:
Mr S L L Paterson
Director
QCL Employee Scheme Ltd
Report to the board of directors on the preparation of the unaudited statutory financial statements of QCL Employee Scheme Ltd
Year ended
31 January 2025
As described on the statement of financial position, the Board of Directors of
QCL Employee Scheme Ltd
are responsible for the preparation of the
financial statements
for the year ended
31 January 2025
, which comprise the income statement, statement of financial position and related notes.
You consider that the company is exempt from an audit under the Companies Act 2006.
In accordance with your instructions I have compiled these unaudited financial statements in order to assist you to fulfil your statutory responsibilities, from the accounting records and from information and explanations supplied to me.
Thomson Financial Limited
Millars House
41a Gray Street
Dundee
Tayside
DD5 2BJ
United Kingdom
QCL Employee Scheme Ltd
Income Statement
Year ended
31 January 2025
20252024
££
Administrative expenses
(500
)
(500
)
Operating loss
(500
)
(500
)
Loss before tax
(500
)
(500
)
Tax on loss -   -  
Loss for the financial year
(500
)
(500
)
The company has no other recognised items of income or expense other than the results for the year as set out above.
No significant accounting transactions as defined by section 1169 of the Companies Act 2006 occurred in the current year.
QCL Employee Scheme Ltd
Statement of Financial Position
31 January 2025
20252024
Note££
Current assets    
Debtors 5
100
 
100
 
Creditors: amounts falling due within one year 6
(13,020
)
(12,520
)
Net current liabilities
(12,920
)
(12,420
)
Total assets less current liabilities (12,920 ) (12,420 )
Capital and reserves    
Called up share capital
100
 
100
 
Profit and loss account
(13,020
)
(12,520
)
Shareholders deficit
(12,920
)
(12,420
)
For the year ending
31 January 2025
, the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
Directors' responsibilities:
  • The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476;
  • The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements.
These
financial statements
have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with FRS 102, 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
These
financial statements
were approved by the board of directors and authorised for issue on
14 April 2025
, and are signed on behalf of the board by:
Mr S L L Paterson
Director
Company registration number:
SC687251
QCL Employee Scheme Ltd
Notes to the Financial Statements
Year ended
31 January 2025

1 General information

The company is a private company limited by shares and is registered in Scotland. The address of the registered office is
8 Walker Street
,
Edinburgh
,
Lothian Mid
,
EH3 7LH
, Scotland.

2 Statement of compliance

These
financial statements
have been prepared in compliance with FRS 102 Section 1A, 'The Financial Reporting Standard applicable to the UK and Republic of Ireland'.

3 Accounting policies

Basis of preparation

The
financial statements
have been prepared on the historical cost basis, as modified by the revaluation of certain assets.
The
financial statements
are prepared in sterling, which is the functional currency of the company.

Income Statement

The company is dormant as defined in section 1169 of the Companies Act 2006. The company incurred no significant transactions during the current year.

4 Average number of employees

The average number of persons employed by the company during the year was Nil (2024: Nil).

5 Debtors

20252024
££
Other debtors
100
 
100
 

6 Creditors: amounts falling due within one year

20252024
££
Other creditors
13,020
 
12,520