QUEENSFERRY SECRETARIES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

QUEENSFERRY SECRETARIES LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
QUEENSFERRY SECRETARIES LIMITED was incorporated 28 years ago on 12/08/1993 and has the registered number: SC145858. The accounts status is DORMANT and accounts are next due on 31/01/2023.

QUEENSFERRY SECRETARIES 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 30/04/2021 31/01/2023

Registered Office

CALEDONIAN EXCHANGE
EDINBURGH
EH3 8HE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/08/2021 26/08/2022

Map

Company Officers - Current and Previous

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

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