QUEENSFERRY TRUSTEE COMPANY LIMITED - EDINBURGH


Company Profile Company Filings

Overview

QUEENSFERRY TRUSTEE COMPANY LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
QUEENSFERRY TRUSTEE COMPANY LIMITED was incorporated 28 years ago on 12/06/1995 and has the registered number: SC158599. The accounts status is DORMANT and accounts are next due on 31/01/2025.

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 30/04/2023 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
08/06/2023 22/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW JOHN BLAIN Apr 1966 British Director 2019-05-01 CURRENT
MRS GILLIAN FAY CAMPBELL Apr 1976 British Director 2023-01-12 CURRENT
MR DOUGLAS CASSIE SINCLAIR Mar 1982 British Director 2023-01-12 CURRENT
MR MALCOLM HAMILTON RUST May 1967 British Director 2014-11-27 CURRENT
MR KEITH ANTHONY MCLAREN Mar 1979 British Director 2023-05-29 CURRENT
MR CHRISTOPHER PAUL MCGILL Dec 1977 British Director 2014-11-27 CURRENT
GILLIAN ANNE CARTY Jun 1970 British Director 2020-11-03 CURRENT
MS LOUISA STEWART KNOX Jul 1968 British Director 2014-11-27 CURRENT
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
MR WILLIAM BRIAN ROBERTSON Jul 1955 British Director 2014-11-27 UNTIL 2016-04-30 RESIGNED
MRS MORAG LENNIE RADCLIFFE Jul 1956 British Director 1995-06-12 UNTIL 2000-03-01 RESIGNED
MR GREIG HONEYMAN Oct 1955 British Director 1995-06-12 UNTIL 2020-10-07 RESIGNED
MR STUART RITCHIE MURRAY Sep 1965 British Director 2000-05-01 UNTIL 2005-11-13 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
JAMES STUART ALLAN JEFFRAY Apr 1947 British Director 1995-06-12 UNTIL 1996-08-31 RESIGNED
MR GERARD WILLIAM KERR Mar 1958 British Director 2007-06-19 UNTIL 2008-01-08 RESIGNED
MS ANNA MARTIN Apr 1974 Director 2010-04-06 UNTIL 2011-07-31 RESIGNED
MR GREIG HONEYMAN Oct 1955 British Secretary 2005-11-13 UNTIL 2014-11-27 RESIGNED
QUEENSFERRY SECRETARIES LIMITED Corporate Nominee Secretary 1995-06-12 UNTIL 2005-11-13 RESIGNED
MR. ANDREW MESSER TAYLOR Mar 1954 British Director 1995-12-01 UNTIL 2014-11-27 RESIGNED
RUSSELL JAMES THOMSON May 1956 British Director 2000-05-01 UNTIL 2005-10-31 RESIGNED
MICHAEL DAVID PETER STEPHEN Apr 1964 British Director 1995-12-01 UNTIL 2005-11-13 RESIGNED
ALISTAIR JOHNSTON WILSON Jul 1945 British Director 1995-06-12 UNTIL 2003-08-01 RESIGNED
MISS FIONA KATHLEEN HUTCHISON Sep 1949 British Director 2007-02-15 UNTIL 2009-09-28 RESIGNED
MR ALAN HOLLOWAY Sep 1960 British Director 2007-06-19 UNTIL 2011-07-31 RESIGNED
DR ANDREW CUBIE Aug 1946 British Director 1995-06-12 UNTIL 2003-03-31 RESIGNED
JOHN GORDON CUNNINGHAM Jun 1961 British Director 2014-11-27 UNTIL 2017-04-30 RESIGNED
MR ANDREW NEVILLE HOLEHOUSE Dec 1955 British Director 2014-11-27 UNTIL 2020-12-07 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 FRASER ALEXANDER JOHN GEDDES Aug 1969 British Director 2007-03-22 UNTIL 2010-12-01 RESIGNED
MR STEPHEN JOHN GIBB Jul 1964 British Director 2014-11-27 UNTIL 2019-04-30 RESIGNED
MR STEPHEN JOHN GIBB Jul 1964 British Director 1995-06-12 UNTIL 1999-04-30 RESIGNED
MR MALCOLM JOHN GILLIES Aug 1950 British Director 1995-06-12 UNTIL 1999-09-03 RESIGNED
MR PAUL WILLIAM HALLY Jun 1959 British Director 2014-11-27 UNTIL 2020-11-03 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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QUEENSFERRY SECURITIES LIMITED EDINBURGH SCOTLAND Active DORMANT 69102 - Solicitors
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QUEENSFERRY ATTORNEYS LIMITED EDINBURGH SCOTLAND Active DORMANT 69102 - Solicitors
QUEENSFERRY EXECUTORS LIMITED EDINBURGH SCOTLAND Active DORMANT 69202 - Bookkeeping activities
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ADDLESHAW GODDARD (SCOTLAND) LLP EDINBURGH Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - QUEENSFERRY TRUSTEE COMPANY LIMITED 2024-01-12 30-04-2023 £2 equity
Dormant Company Accounts - QUEENSFERRY TRUSTEE COMPANY LIMITED 2023-01-17 30-04-2022 £2 equity
Dormant Company Accounts - QUEENSFERRY TRUSTEE COMPANY LIMITED 2022-01-19 30-04-2021 £2 equity
Dormant Company Accounts - QUEENSFERRY TRUSTEE COMPANY LIMITED 2021-01-26 30-04-2020 £2 equity
Dormant Company Accounts - QUEENSFERRY TRUSTEE COMPANY LIMITED 2020-01-25 30-04-2019 £2 equity
Dormant Company Accounts - QUEENSFERRY TRUSTEE COMPANY LIMITED 2019-01-25 30-04-2018 £2 equity
Dormant Company Accounts - QUEENSFERRY TRUSTEE COMPANY LIMITED 2017-12-22 30-04-2017 £2 equity
Dormant Company Accounts - QUEENSFERRY TRUSTEE COMPANY LIMITED 2017-01-28 30-04-2016 £2 equity
Dormant Company Accounts - QUEENSFERRY TRUSTEE COMPANY LIMITED 2016-01-26 30-04-2015 £2 equity
Dormant Company Accounts - QUEENSFERRY TRUSTEE COMPANY LIMITED 2015-01-24 30-04-2014 £2 equity

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