QUEENSFERRY FORMATIONS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

QUEENSFERRY FORMATIONS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
QUEENSFERRY FORMATIONS LIMITED was incorporated 30 years ago on 12/08/1993 and has the registered number: SC145857. The accounts status is DORMANT and accounts are next due on 31/01/2025.

QUEENSFERRY FORMATIONS LIMITED - EDINBURGH

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

CALEDONIAN EXCHANGE
EDINBURGH
EH3 8HE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID GEORGE WOOD May 1966 British Director 2007-07-11 CURRENT
QUEENSFERRY SECRETARIES LIMITED Corporate Secretary 1994-05-05 CURRENT
MR ALASDAIR WILLIAM DONALD CUMMINGS Aug 1963 British Director 2007-04-18 CURRENT
ALISTAIR JOHNSTON WILSON Jul 1945 British Director 1993-09-13 UNTIL 2003-08-01 RESIGNED
MR DAVID IAN LINDGREN Jul 1961 British Director 2000-02-28 UNTIL 2017-12-31 RESIGNED
RUSSELL JAMES THOMSON May 1956 British Director 2000-05-01 UNTIL 2005-10-31 RESIGNED
MR. ANDREW MESSER TAYLOR Mar 1954 British Director 1995-12-01 UNTIL 2005-11-13 RESIGNED
MICHAEL DAVID PETER STEPHEN Apr 1964 British Director 1995-12-01 UNTIL 2005-11-13 RESIGNED
PETER JOHN HUGH SIMPSON Apr 1945 British Director 1994-06-24 UNTIL 1998-04-30 RESIGNED
JAMES IAN ROSCOE Dec 1960 British Director 1994-06-24 UNTIL 2005-11-13 RESIGNED
MR DOUGLAS ROBERTS Oct 1975 British Director 2015-04-01 UNTIL 2018-09-01 RESIGNED
MRS MORAG LENNIE RADCLIFFE Jul 1956 British Director 1993-08-12 UNTIL 2000-03-01 RESIGNED
MR STUART RITCHIE MURRAY Sep 1965 British Director 2000-05-01 UNTIL 2007-02-23 RESIGNED
GAVIN IAIN CAMPBELL MACLEAN Jan 1966 British Director 2002-03-18 UNTIL 2005-11-13 RESIGNED
KATHRINE ELLEN CLARK MACKIE Mar 1953 British Director 1998-05-01 UNTIL 2000-05-19 RESIGNED
MRS JULIE ANNE LETLEY Mar 1961 British Director 2001-06-30 UNTIL 2005-11-13 RESIGNED
STEVEN ABBOT KERR Apr 1954 British Director 1994-06-24 UNTIL 2005-11-13 RESIGNED
ALASTAIR JOHN KEATINGE Oct 1957 British Director 2007-07-02 UNTIL 2022-10-18 RESIGNED
JAMES STUART ALLAN JEFFRAY Apr 1947 British Director 1994-06-24 UNTIL 1996-08-31 RESIGNED
MR GREIG HONEYMAN Oct 1955 British Director 1993-09-13 UNTIL 2005-11-13 RESIGNED
MR MALCOLM JOHN GILLIES Aug 1950 British Director 1993-09-13 UNTIL 1999-09-03 RESIGNED
MR STEPHEN JOHN GIBB Jul 1964 British Director 1994-11-01 UNTIL 1999-04-30 RESIGNED
MIRIAM FOGARTY Sep 1963 Irish Director 1999-01-01 UNTIL 2001-06-30 RESIGNED
MICHAEL PHILIP FITZGERALD Apr 1964 British Director 1995-12-01 UNTIL 2000-03-23 RESIGNED
DR ANDREW CUBIE Aug 1946 British Director 1993-08-12 UNTIL 2003-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lindsays Trustees & Executors Limited 2017-12-31 Edinburgh   Ownership of shares 75 to 100 percent
Mr David Ian Lindgren 2016-04-06 - 2017-12-31 7/1961 Edinburgh   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH EXECUTIVE SERVICE OVERSEAS KINGSTON UPON THAMES Dissolved... DORMANT 99999 - Dormant Company
CP1 VCT PLC CANARY WHARF ENGLAND Dissolved... FULL 64303 - Activities of venture and development capital companies
CP2 VCT PLC BIRMINGHAM Dissolved... FULL 64303 - Activities of venture and development capital companies
COMMON PURPOSE UK LONDON ENGLAND Dissolved... SMALL 85590 - Other education n.e.c.
THE TRUST & ADMINISTRATION COMPANY LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EDINBURGH SOLICITORS' PROPERTY CENTRE LIMITED EDINBURGH SCOTLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
CRAWBIRD TRUSTEE LIMITED EDINBURGH Active DORMANT 70100 - Activities of head offices
LINDSAYS TRUSTEES LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
WARDEN PRIVATE TRUST COMPANY LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
LINDSAYS W.S. LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
QUEENSFERRY REGISTRATIONS LIMITED EDINBURGH Active DORMANT 70229 - Management consultancy activities other than financial management
QUEENSFERRY SECRETARIES LIMITED EDINBURGH Active DORMANT 70229 - Management consultancy activities other than financial management
LINDSAYS TRUSTEES & EXECUTORS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 69102 - Solicitors
OXGATE NOMINEES LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BARLAS & SHARPE TRUSTEES & EXECUTORS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 74990 - Non-trading company
M & M COMPANY SECRETARIES LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
BLAS LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LINDSAYS 1815 LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LINDSAYS LLP EDINBURGH Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIKENGALL COMMUNITY WIND COMPANY LIMITED EDINBURGH Active FULL 35110 - Production of electricity
ABBEY REMOVALS & STORAGE (PERTH) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
AIR BAG STOPPER HOLDINGS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
AIKENGALL COMMUNITY WIND COMPANY (HOLDINGS) LIMITED EDINBURGH Active FULL 70100 - Activities of head offices
ALPCT LIMITED EDINBURGH Active MICRO ENTITY 62020 - Information technology consultancy activities
AIKENGALL II COMMUNITY WIND COMPANY LIMITED EDINBURGH Active FULL 35110 - Production of electricity
ALPCT 1 LIMITED EDINBURGH Active MICRO ENTITY 41100 - Development of building projects
AIKENGALL II COMMUNITY WIND COMPANY (HOLDINGS) LIMITED EDINBURGH Active FULL 35110 - Production of electricity
REDSTONE RIG STORAGE LTD EDINBURGH Active DORMANT 35110 - Production of electricity
SANQUHAR II COMMUNITY BATTERY COMPANY LIMITED EDINBURGH Active DORMANT 35110 - Production of electricity