QUEENSFERRY SECRETARIES LIMITED - EDINBURGH
QUEENSFERRY SECRETARIES LIMITED - EDINBURGH
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Overview
QUEENSFERRY SECRETARIES LIMITED is a company officer from Edinburgh Lothian. This company officer is, or was, associated with at least 111 company roles.
Their most recent appointment, in our records, was to SENTIENT MEDICAL LIMITED on 2008-12-16.
Address
Caledonian Exchange, 19a Canning Street
Edinburgh
Lothian
EH3 8HE
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| SENTIENT MEDICAL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-12-16 | CURRENT | £6,151 cash, £-427,988 equity |
| FOOD CHAIN INNOVATION LIMITED | Active | Corporate Secretary | 2008-06-12 | CURRENT | £4,209 equity |
| ESSENTIAL EDINBURGH | Active | Corporate Secretary | 2008-05-29 until 2017-12-31 | RESIGNED | |
| TURNBULL & SCOTT (ENGINEERS) LIMITED | Active | Corporate Secretary | 2007-11-29 until 2011-01-14 | RESIGNED | £234,789 cash, £277,116 equity |
| CM PORTER NOVELLI LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-07-26 until 2015-04-27 | RESIGNED | |
| CPI CCP EU-T SCOTS GP LTD. | Dissolved - no longer trading | Corporate Secretary | 2006-05-10 | CURRENT | |
| EDINBURGH SOUTHERN FLATS LIMITED | Active | Corporate Secretary | 2006-02-10 until 2006-06-29 | RESIGNED | £39,307 cash, £455,407 equity |
| DOUBLE HELIX SOLUTIONS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-03-24 | CURRENT | |
| MACALLISTER FURNISHINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-10-27 until 2006-07-20 | RESIGNED | £69,972 cash, £1,535,663 equity |
| AQUA (SCOTLAND) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-04-19 | CURRENT | £-17,647 equity |
| TECH SURE (UK) LTD. | Active | Corporate Secretary | 2004-02-06 | CURRENT | £39,484 cash, £400,155 equity |
| VENTRAQ UK LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2004-01-12 | CURRENT | |
| PURE & SIMPLE VENTURES LTD. | Active | Corporate Secretary | 2003-12-10 | CURRENT | £26,210 equity |
| FORESTRY CONTRACTING ASSOCIATION LIMITED | Active | Corporate Secretary | 2003-07-17 until 2004-05-01 | RESIGNED | £603,826 equity |
| DX MANAGEMENT LIMITED | Active | Corporate Secretary | 2003-05-27 until 2003-06-02 | RESIGNED | £180,174 cash, £475,322 equity |
| NURSING HOME MANAGEMENT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-11-01 | CURRENT | £2,884 cash, £74,011 equity |
| ORRMAC (NO:500) LIMITED | Active | Corporate Secretary | 2002-11-01 until 2016-03-10 | RESIGNED | £3,687 cash, £2,330,973 equity |
| QUEEN STREET INVESTMENTS LIMITED | Active | Corporate Secretary | 2002-11-01 | CURRENT | £-647,148 equity |
| STANDARD PROPERTY INVESTMENT LIMITED | Active | Corporate Secretary | 2002-11-01 | CURRENT | £4,749,572 equity |
| MACDONALD ORR LIMITED | Active | Corporate Secretary | 2002-11-01 | CURRENT | £-2,114,103 equity |
| CALEDONIAN BANK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-11-01 | CURRENT | |
| EDINBURGH ASSETS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-11-01 | CURRENT | £432,922 cash, £116,301 equity |
| ARTICULATE INSTRUMENTS LIMITED | Active | Corporate Secretary | 2002-07-12 | CURRENT | £103,025 cash, £205,421 equity |
| BLUE VENTURES (EXPEDITIONS) LIMITED | Active | Corporate Secretary | 2002-06-21 until 2021-07-05 | RESIGNED | £33,191 cash, £36,445 equity |
| TRAVERSE PRODUCTIONS LIMITED | Active | Corporate Secretary | 2002-04-10 until 2007-10-31 | RESIGNED | £2 equity |
| ORCHARD INCORPORATIONS (13S) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-07-31 | CURRENT | |
| MORRISON STREET HOTEL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-06-01 until 2016-10-07 | RESIGNED | |
| WINTERS OFFICE SUPPLIES LIMITED | Active | Corporate Secretary | 2001-03-02 until 2002-04-18 | RESIGNED | £25,097 equity |
| 3L LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-04-12 | CURRENT | |
| WILLIAM R. ALLAN (SCOTLAND) LIMITED | Active | Corporate Secretary | 1999-05-06 until 2007-01-22 | RESIGNED | £718,744 cash, £1,026,759 equity |
| GREENHILL GATE LIMITED | Dissolved - no longer trading | Corporate Secretary | 1999-02-26 | CURRENT | £228,743 equity |
| QUADSTONE TRUSTEE COMPANY LIMITED | Dissolved - no longer trading | Corporate Secretary | 1998-09-07 | CURRENT | |
| THOMSON PRINT & PACKAGING LIMITED | Active | Corporate Secretary | 1998-07-28 until 2004-01-27 | RESIGNED | £1,068,690 cash, £1,939,843 equity |
| OPTOS PUBLIC LIMITED COMPANY | Active | Corporate Secretary | 1998-03-19 until 1998-09-24 | RESIGNED | |
| H.D. HARDIE & COMPANY LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 1997-08-13 | CURRENT | |
| QUEENSFERRY HOTELS LIMITED | Active | Corporate Secretary | 1997-04-16 until 1999-12-22 | RESIGNED | £500 cash, £882,507 equity |
| 6S LIMITED | Dissolved - no longer trading | Corporate Secretary | 1996-06-06 | CURRENT | £89,561 equity |
| ALPHA DOORS & SHUTTERS LIMITED | Active | Corporate Secretary | 1996-06-03 until 2005-02-12 | RESIGNED | £48,525 cash |
| OPTOS PUBLIC LIMITED COMPANY | Active | Corporate Secretary | 1996-03-15 until 1997-04-01 | RESIGNED | |
| WOODEND HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 1995-05-25 until 1996-08-15 | RESIGNED | |
| WOODEND COMMUNICATIONS LIMITED | Dissolved - no longer trading | Corporate Secretary | 1995-05-25 until 1996-08-15 | RESIGNED | |
| WOODEND GROUP LIMITED | Dissolved - no longer trading | Corporate Secretary | 1995-05-25 until 1996-08-15 | RESIGNED | |
| WOODEND CELLULAR LIMITED | Dissolved - no longer trading | Corporate Secretary | 1995-05-25 until 1996-08-15 | RESIGNED | |
| CALEDONIAN TERMINAL SECURITIES LIMITED | Dissolved - no longer trading | Corporate Secretary | 1995-03-22 until 2015-04-08 | RESIGNED | |
| GEORGE SCOTT (PROJECT SERVICES) LIMITED | Liquidation | Corporate Secretary | 1995-02-17 | CURRENT | |
| QUADSTONE PARAMICS LIMITED | Dissolved - no longer trading | Corporate Secretary | 1994-11-24 | CURRENT | |
| DYNAMIC EARTH SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 1994-09-30 until 1996-06-04 | RESIGNED | £1 cash, £1 equity |
| POWERWALL SPACE FRAME SYSTEMS LIMITED | Dissolved - no longer trading | Corporate Secretary | 1994-06-21 until 2009-11-25 | RESIGNED | |
| QUEENSFERRY FORMATIONS LIMITED | Active | Corporate Secretary | 1994-05-05 | CURRENT | |
| QUEENSFERRY REGISTRATIONS LIMITED | Active | Corporate Secretary | 1994-05-05 | CURRENT | |
| QUEENSFERRY SECRETARIES LIMITED | Active | Corporate Secretary | 1994-05-05 until 1995-08-09 | RESIGNED | |
| OCTAGON TRADING LIMITED | Active | Corporate Secretary | 1994-05-03 until 1995-12-28 | RESIGNED | £227,881 equity |
| CALEDONIA PLAY LTD | Active | Corporate Secretary | 1994-04-22 until 1994-08-04 | RESIGNED | £225,330 cash, £813,881 equity |
| QUEENSFERRY ATTORNEYS LIMITED | Active | Corporate Secretary | 1994-04-22 until 2005-11-13 | RESIGNED | £2 equity |
| TURNILS (UK) LIMITED | Active | Corporate Secretary | 1994-04-12 until 1995-05-01 | RESIGNED | |
| METROL TECHNOLOGY LIMITED | Active | Corporate Secretary | 1994-04-12 until 2022-12-31 | RESIGNED | |
| DYNAMIC EARTH ENTERPRISES LIMITED | Active | Corporate Secretary | 1994-04-05 until 1996-05-21 | RESIGNED | £185,855 cash, £-39,637 equity |
| DYNAMIC EARTH CHARITABLE TRUST | Active | Corporate Secretary | 1994-04-05 until 1996-06-04 | RESIGNED | |
| OYSTER BAR ENTERPRISES LIMITED | Active | Corporate Secretary | 1994-03-28 until 2007-01-10 | RESIGNED | £93,044 equity |
| NEMOLOT LIMITED | Active | Corporate Secretary | 1994-03-23 until 1996-02-15 | RESIGNED | £93,218 equity |
| QUEENSFERRY PROPERTY TRUSTEES LIMITED | Active | Corporate Secretary | 1994-03-11 until 2005-11-13 | RESIGNED | £2 equity |
| COMPREHENSIVE DESIGN (GLASGOW) LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 1994-03-11 until 1994-05-11 | RESIGNED | |
| COURTYARD RESTAURANTS (EDINBURGH) LIMITED | Liquidation | Corporate Secretary | 1994-02-15 | CURRENT | |
| VEXASCRIPT LIMITED | Active | Corporate Secretary | 1994-02-02 until 2020-02-19 | RESIGNED | £62,691 equity |
| TAMOQUEST LIMITED | Liquidation | Corporate Secretary | 1994-02-02 | CURRENT | |
| THE DONALD SEARLE OUTDOOR ACTIVITIES CHARITABLE COMPANY | Active | Corporate Secretary | 1994-02-02 until 1995-07-15 | RESIGNED | |
| INDIRECT LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 1994-02-01 until 2000-08-11 | RESIGNED | |
| ELLISON HARTE (FINNART) LIMITED | Active | Corporate Secretary | 1994-02-01 until 1994-08-17 | RESIGNED | £72,408 equity |
| CRAIG FISHINGS SYNDICATE TRUSTEES LIMITED | Active | Corporate Secretary | 1994-02-01 until 2002-03-15 | RESIGNED | |
| CONON SYNDICATE TRUSTEES LIMITED | Active | Corporate Secretary | 1994-02-01 until 2021-04-01 | RESIGNED | |
| THE CONON GROUP LIMITED | Active | Corporate Secretary | 1994-02-01 until 2006-07-20 | RESIGNED | £34,746 cash, £6,077,492 equity |
| QUEENSFERRY SECURITIES LIMITED | Active | Corporate Secretary | 1993-12-08 until 1994-05-12 | RESIGNED | £2 equity |
| ROSEHEATH LIMITED | Active | Corporate Secretary | 1993-11-19 until 2007-09-24 | RESIGNED | £928,772 equity |
| ALPHA DATA PARALLEL SYSTEMS LIMITED | Active | Corporate Secretary | 1993-11-15 until 1998-12-04 | RESIGNED | |
| LATERAL TECHNOLOGIES & SOLUTIONS LIMITED | Dissolved - no longer trading | Corporate Secretary | 1993-10-21 until 2007-09-26 | RESIGNED | £13,055 cash, £22,417 equity |
| QUEENSFERRY SECURITIES LIMITED | Active | Corporate Secretary | RESIGNED | £2 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR STEPHEN GEORGE GODFREY | Director And Company Secretary | Carnwath, United Kingdom | 6 |
| FIONA CULLOCH | Company Director | Edinburgh | 3 |
| JOHN FRASER | Consultant | Edinburgh | 1 |
| MS ELIZABETH SHARPE | Consultant | Edinburgh | 4 |
| MRS JUNE HOULDSWORTH | Company Director | Glasgow | 10 |
| KEITH BAKER | Retired | Edinburgh, Scotland | 3 |
| WILLIAM DAWSON BLYTH | Retired | Dunfermline, Scotland | 4 |
| ANDREW CRAIG MCCORMICK | Director | Edinburgh, Scotland | 2 |
| DAVID RUSSELL MILLER | Director | Edinburgh, Scotland | 2 |
| ALEXANDER GRAHAM SMART | Company Director | Tighnabruaich, Scotland | 3 |
| ADAM KENT SMITH | Director | Edinburgh, Scotland | 2 |
| NR DAVID STEPHEN BOTTOMLEY | Software Engineer | Penzance, England | 2 |
| DR NORADDIN NAKHAEE | Company Director | Livingston | 2 |
| DR DJAHANGIR NAZARIAN | Company President | Los Angeles, Usa | 1 |
| MR JOHN LESLIE JOHNSTONE RUTHERFORD | Company Director | Lanark, Scotland | 6 |
| MATTHEW DAVID KEY | Chief Financial Officer | Seer Green | 29 |
| NEIL SCOTT HADDOW | Glasgow | 26 | |
| IAN GRAY | Company Director | London, United Kingdom | 62 |
| ANDREW NIGEL HALFORD | Director | Newbury | 61 |
| MR MERVYN ALEXANDER HADDEN | Retired | London, United Kingdom | 7 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| LINDSAYS LLP | Edinburgh, United Kingdom | 237 | |
| MR ANGUS DONALD MACKINTOSH MACDONALD | Chartered Accountant | Edinburgh, Scotland | 94 |
| MR PETER RICHARD KLIMT | Businessman | Edinburgh, Scotland | 233 |
| MR IAN DOUGLAS STEVENSON | Accountant | Edinburgh | 4 |
| LINDSAYS WS | Edinburgh | 21 | |
| MR PETER DAVID TWEEDIE | Edinburgh, Scotland | 1 | |
| MR ANGUS JAMES MCKENZIE BARRIE | Director | Edinburgh, Scotland | 2 |
| MR HAMISH BARRIE | Director | Edinburgh, Scotland | 2 |
| SIMON BARRIE | Director | Edinburgh, Scotland | 2 |
| PETER DAVID TWEEDIE | Edinburgh, Scotland | 1 |