QUEENSFERRY TRUSTEE COMPANY LIMITED - EDINBURGH


Company Profile Company Filings

Overview

QUEENSFERRY TRUSTEE COMPANY LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
QUEENSFERRY TRUSTEE COMPANY LIMITED was incorporated 26 years ago on 12/06/1995 and has the registered number: SC158599. The accounts status is DORMANT and accounts are next due on 31/01/2022.

QUEENSFERRY TRUSTEE COMPANY LIMITED - EDINBURGH

This company is listed in the following categories:
69202 - Bookkeeping activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2020 31/01/2022

Registered Office

1 EXCHANGE CRESCENT
EDINBURGH
EH3 8UL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/06/2021 26/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LOUISA STEWART KNOX Jul 1968 British Director 2014-11-27 CURRENT
MR MALCOLM HAMILTON RUST May 1967 British Director 2014-11-27 CURRENT
MR CHRISTOPHER PAUL MCGILL Dec 1977 British Director 2014-11-27 CURRENT
GILLIAN ANNE CARTY Jun 1970 British Director 2020-11-03 CURRENT
ANDREW JOHN BLAIN Apr 1966 British Director 2019-05-01 CURRENT
QUEENSFERRY SECRETARIES LIMITED Corporate Nominee Secretary 1995-06-12 UNTIL 2005-11-13 RESIGNED
ALISTAIR JOHNSTON WILSON Jul 1945 British Director 1995-06-12 UNTIL 2003-08-01 RESIGNED
MR ALAN HOLLOWAY Sep 1960 British Director 2007-06-19 UNTIL 2011-07-31 RESIGNED
JAMES IAN ROSCOE Dec 1960 British Director 1995-06-28 UNTIL 2005-11-13 RESIGNED
PETER JOHN HUGH SIMPSON Apr 1945 British Director 1995-06-12 UNTIL 1998-04-30 RESIGNED
MICHAEL DAVID PETER STEPHEN Apr 1964 British Director 1995-12-01 UNTIL 2005-11-13 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 1995-06-12 UNTIL 1999-09-03 RESIGNED
MR STEPHEN JOHN GIBB Jul 1964 British Director 1995-06-12 UNTIL 1999-04-30 RESIGNED
MR STEPHEN JOHN GIBB Jul 1964 British Director 2014-11-27 UNTIL 2019-04-30 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 1995-06-12 UNTIL 2003-03-31 RESIGNED
MISS FIONA KATHLEEN HUTCHISON Sep 1949 British Director 2007-02-15 UNTIL 2009-09-28 RESIGNED
RUSSELL JAMES THOMSON May 1956 British Director 2000-05-01 UNTIL 2005-10-31 RESIGNED
MR GERARD WILLIAM KERR Mar 1958 British Director 2007-06-19 UNTIL 2008-01-08 RESIGNED
MR GREIG HONEYMAN Oct 1955 British Director 1995-06-12 UNTIL 2020-10-07 RESIGNED
MR. ANDREW MESSER TAYLOR Mar 1954 Director 1995-12-01 UNTIL 2014-11-27 RESIGNED
MR WILLIAM BRIAN ROBERTSON Jul 1955 British Director 2014-11-27 UNTIL 2016-04-30 RESIGNED
JAMES STUART ALLAN JEFFRAY Apr 1947 British Director 1995-06-12 UNTIL 1996-08-31 RESIGNED
MRS MORAG LENNIE RADCLIFFE Jul 1956 British Director 1995-06-12 UNTIL 2000-03-01 RESIGNED
MS ANNA MARTIN Apr 1974 British Director 2010-04-06 UNTIL 2011-07-31 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
MR DAVID IAN LINDGREN Jul 1961 British Director 2000-02-28 UNTIL 2005-11-13 RESIGNED
MRS JULIE ANNE LETLEY Mar 1961 British Director 2001-06-30 UNTIL 2008-06-01 RESIGNED
STEVEN ABBOT KERR Apr 1954 British Director 1995-06-12 UNTIL 2005-11-13 RESIGNED
MR STUART RITCHIE MURRAY Sep 1965 British Director 2000-05-01 UNTIL 2005-11-13 RESIGNED
MR GREIG HONEYMAN Oct 1955 British Secretary 2005-11-13 UNTIL 2014-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Queensferry Securities Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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