QUEENSFERRY SECURITIES LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
QUEENSFERRY SECURITIES LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
QUEENSFERRY SECURITIES LIMITED was incorporated 30 years ago on 08/12/1993 and has the registered number: SC147918. The accounts status is DORMANT and accounts are next due on 31/01/2025.
QUEENSFERRY SECURITIES LIMITED was incorporated 30 years ago on 08/12/1993 and has the registered number: SC147918. The accounts status is DORMANT and accounts are next due on 31/01/2025.
QUEENSFERRY SECURITIES LIMITED - EDINBURGH
This company is listed in the following categories:
69102 - Solicitors
69102 - Solicitors
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
C/O SHEPHERD AND WEDDERBURN LLP
EDINBURGH
EH3 8FY
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2023 | 19/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JOHN BLAIN | Apr 1966 | British | Director | 2019-05-01 | CURRENT |
GILLIAN ANNE CARTY | Jun 1970 | British | Director | 2020-11-03 | CURRENT |
MS LOUISA STEWART KNOX | Jul 1968 | British | Director | 2014-11-27 | CURRENT |
MR CHRISTOPHER PAUL MCGILL | Dec 1977 | British | Director | 2014-11-27 | CURRENT |
MR KEITH ANTHONY MCLAREN | Mar 1979 | British | Director | 2023-05-29 | CURRENT |
MR MALCOLM HAMILTON RUST | May 1967 | British | Director | 2014-11-27 | CURRENT |
MRS JULIE ANNE LETLEY | Mar 1961 | British | Director | 2001-06-30 UNTIL 2008-06-01 | RESIGNED |
MR. ANDREW MESSER TAYLOR | Mar 1954 | British | Director | 1995-12-01 UNTIL 2014-11-27 | 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 WILLIAM BRIAN ROBERTSON | Jul 1955 | British | Director | 2014-11-27 UNTIL 2016-04-30 | RESIGNED |
MRS MORAG LENNIE RADCLIFFE | Jul 1956 | British | Director | 1994-06-24 UNTIL 2000-03-01 | RESIGNED |
MISS FIONA KATHLEEN HUTCHISON | Sep 1949 | British | Director | 2007-02-15 UNTIL 2009-09-28 | RESIGNED |
MR DAVID IAN LINDGREN | Jul 1961 | British | Director | 2000-02-28 UNTIL 2005-11-13 | RESIGNED |
JAMES STUART ALLAN JEFFRAY | Apr 1947 | British | Director | 1993-12-10 UNTIL 1996-08-31 | RESIGNED |
KATHRINE ELLEN CLARK MACKIE | Mar 1953 | British | Director | 1998-05-01 UNTIL 2000-05-19 | RESIGNED |
GAVIN IAIN CAMPBELL MACLEAN | Jan 1966 | British | Director | 2002-03-18 UNTIL 2005-11-13 | RESIGNED |
MS ANNA MARTIN | Apr 1974 | Director | 2010-04-06 UNTIL 2011-07-31 | RESIGNED | |
MS ANNA MARTIN | Apr 1974 | Director | 2010-04-06 UNTIL 2010-12-08 | RESIGNED | |
QUEENSFERRY REGISTRATIONS LIMITED | Director | 1993-12-08 UNTIL 1994-05-12 | RESIGNED | ||
QUEENSFERRY FORMATIONS LIMITED | Director | 1993-12-08 UNTIL 1994-12-08 | RESIGNED | ||
STEVEN ABBOT KERR | Apr 1954 | British | Director | 1994-06-24 UNTIL 2005-11-13 | RESIGNED |
MR GREIG HONEYMAN | Oct 1955 | British | Secretary | 2005-11-13 UNTIL 2014-11-27 | RESIGNED |
MR STEPHEN JOHN GIBB | Jul 1964 | British | Director | 2014-11-27 UNTIL 2019-04-30 | RESIGNED |
MR STUART RITCHIE MURRAY | Sep 1965 | British | Director | 2000-05-01 UNTIL 2005-11-13 | RESIGNED |
QUEENSFERRY SECRETARIES LIMITED | Corporate Secretary | RESIGNED | |||
ALISTAIR JOHNSTON WILSON | Jul 1945 | British | Director | 1994-06-24 UNTIL 2003-08-01 | RESIGNED |
MR ALAN HOLLOWAY | Sep 1960 | British | Director | 2007-06-19 UNTIL 2011-07-31 | RESIGNED |
MR ANDREW NEVILLE HOLEHOUSE | Dec 1955 | British | Director | 2014-11-27 UNTIL 2020-12-07 | RESIGNED |
MR PAUL WILLIAM HALLY | Jun 1959 | British | Director | 2014-11-27 UNTIL 2020-11-03 | RESIGNED |
MR MALCOLM JOHN GILLIES | Aug 1950 | British | Director | 1993-12-10 UNTIL 1999-09-03 | RESIGNED |
MR STEPHEN JOHN GIBB | Jul 1964 | British | Director | 1994-11-01 UNTIL 1999-04-30 | RESIGNED |
RUSSELL JAMES THOMSON | May 1956 | British | Director | 2000-05-01 UNTIL 2005-10-31 | RESIGNED |
MR FRASER ALEXANDER JOHN GEDDES | Aug 1969 | British | Director | 2007-03-22 UNTIL 2010-12-01 | 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 |
JOHN GORDON CUNNINGHAM | Jun 1961 | British | Director | 2014-11-27 UNTIL 2017-04-30 | RESIGNED |
DR ANDREW CUBIE | Aug 1946 | British | Director | 1994-06-24 UNTIL 2003-03-31 | RESIGNED |
MR GREIG HONEYMAN | Oct 1955 | British | Director | 1993-12-10 UNTIL 2020-10-07 | RESIGNED |
QUEENSFERRY SECRETARIES LIMITED | Corporate Secretary | 1993-12-08 UNTIL 1994-05-12 | RESIGNED | ||
MR GERARD WILLIAM KERR | Mar 1958 | British | Director | 2007-06-19 UNTIL 2008-01-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shepherd & Wedderburn (Nominees) Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - QUEENSFERRY SECURITIES LIMITED | 2024-01-12 | 30-04-2023 | £2 equity |
Dormant Company Accounts - QUEENSFERRY SECURITIES LIMITED | 2023-01-17 | 30-04-2022 | £2 equity |
Dormant Company Accounts - QUEENSFERRY SECURITIES LIMITED | 2022-01-19 | 30-04-2021 | £2 equity |
Dormant Company Accounts - QUEENSFERRY SECURITIES LIMITED | 2021-01-26 | 30-04-2020 | £2 equity |
Dormant Company Accounts - QUEENSFERRY SECURITIES LIMITED | 2020-01-25 | 30-04-2019 | £2 equity |
Dormant Company Accounts - QUEENSFERRY SECURITIES LIMITED | 2019-01-25 | 30-04-2018 | £2 equity |
Dormant Company Accounts - QUEENSFERRY SECURITIES LIMITED | 2017-12-15 | 30-04-2017 | £2 equity |
Dormant Company Accounts - QUEENSFERRY SECURITIES LIMITED | 2017-01-28 | 30-04-2016 | £2 equity |
Dormant Company Accounts - QUEENSFERRY SECURITIES LIMITED | 2016-01-26 | 30-04-2015 | £2 equity |
Dormant Company Accounts - QUEENSFERRY SECURITIES LIMITED | 2015-01-24 | 30-04-2014 | £2 equity |