QUEENSFERRY SECURITIES LIMITED

Overview

Company Name	QUEENSFERRY SECURITIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC147918
Jurisdiction	Scotland
Date of Creation	Dec 08, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of QUEENSFERRY SECURITIES LIMITED?

Solicitors (69102) / Professional, scientific and technical activities

Where is QUEENSFERRY SECURITIES LIMITED located?

Registered Office Address	C/O Shepherd And Wedderburn Llp 9 Haymarket Square EH3 8FY Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for QUEENSFERRY SECURITIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for QUEENSFERRY SECURITIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 05, 2025
Next Confirmation Statement Due	Dec 19, 2025
Next Confirmation Statement Made Up To	Dec 05, 2024
Overdue	No

What are the latest filings for QUEENSFERRY SECURITIES LIMITED?

Filings
Date	Description	Document	Type
Jan 10, 2025	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Dec 10, 2024	Confirmation statement made on Dec 05, 2024 with no updates	3 pages	CS01

Jan 10, 2024	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Dec 11, 2023	Confirmation statement made on Dec 05, 2023 with no updates	3 pages	CS01

Jul 19, 2023	Registered office address changed from Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland to C/O Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on Jul 19, 2023	1 pages	AD01

May 29, 2023	Appointment of Mr Keith Anthony Mclaren as a director on May 29, 2023	2 pages	AP01

May 05, 2023	Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on May 05, 2023	1 pages	AD01

Jan 16, 2023	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Dec 05, 2022	Confirmation statement made on Dec 05, 2022 with no updates	3 pages	CS01

Jan 18, 2022	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Dec 06, 2021	Confirmation statement made on Dec 06, 2021 with no updates	3 pages	CS01

Jan 25, 2021	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

Dec 18, 2020	Confirmation statement made on Dec 08, 2020 with no updates	3 pages	CS01

Dec 18, 2020	Termination of appointment of Andrew Neville Holehouse as a director on Dec 07, 2020	1 pages	TM01

Nov 16, 2020	Appointment of Gillian Anne Carty as a director on Nov 03, 2020	2 pages	AP01

Nov 16, 2020	Termination of appointment of Paul William Hally as a director on Nov 03, 2020	1 pages	TM01

Oct 07, 2020	Termination of appointment of Greig Honeyman as a director on Oct 07, 2020	1 pages	TM01

Jan 24, 2020	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

Dec 16, 2019	Confirmation statement made on Dec 08, 2019 with no updates	3 pages	CS01

May 01, 2019	Appointment of Mr Andrew John Blain as a director on May 01, 2019	2 pages	AP01

May 01, 2019	Termination of appointment of Stephen John Gibb as a director on Apr 30, 2019	1 pages	TM01

Jan 24, 2019	Accounts for a dormant company made up to Apr 30, 2018	2 pages	AA

Dec 14, 2018	Confirmation statement made on Dec 08, 2018 with no updates	3 pages	CS01

Dec 14, 2017	Accounts for a dormant company made up to Apr 30, 2017	2 pages	AA

Dec 14, 2017	Confirmation statement made on Dec 08, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of QUEENSFERRY SECURITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLAIN, Andrew John 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	May 01, 2019		Director	9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	Scotland	British	1966-4	Solicitor	258071020001
CARTY, Gillian Anne 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	Nov 03, 2020		Director	9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	Scotland	British	1970-6	Solicitor	75815380004
KNOX, Louisa Stewart Exchange Crescent Conference Square EH3 8UL Edinburgh 1 Scotland	Nov 27, 2014		Director	Exchange Crescent Conference Square EH3 8UL Edinburgh 1 Scotland	United Kingdom	British	1968-7	Solicitor	56617790007
MCGILL, Christopher Paul Exchange Crescent Conference Square EH3 8UL Edinburgh 1 Scotland	Nov 27, 2014		Director	Exchange Crescent Conference Square EH3 8UL Edinburgh 1 Scotland	Scotland	British	1977-12	Solicitor	177973900002
MCLAREN, Keith Anthony 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	May 29, 2023		Director	9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	United Kingdom	British	1979-3	Solicitor	308636780001
RUST, Malcolm Hamilton Exchange Crescent Conference Square EH3 8UL Edinburgh 1 Scotland	Nov 27, 2014		Director	Exchange Crescent Conference Square EH3 8UL Edinburgh 1 Scotland	United Kingdom	British	1967-5	Solicitor	70887000004
HONEYMAN, Greig, Mr. 133 Fountainbridge EH3 9AG Edinburgh Edinburgh Quay Scotland	Nov 13, 2005	Nov 27, 2014	Secretary	133 Fountainbridge EH3 9AG Edinburgh Edinburgh Quay Scotland		British			1279120001
QUEENSFERRY SECRETARIES LIMITED Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh	Dec 08, 1993	May 12, 1994	Secretary	Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh					38051430002
QUEENSFERRY SECRETARIES LIMITED Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh		Nov 13, 2005	Secretary	Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh					38051430002
CUBIE, Andrew, Sir The Garden Flat 14 Moray Place EH3 6DT Edinburgh	Jun 24, 1994	Mar 31, 2003	Director	The Garden Flat 14 Moray Place EH3 6DT Edinburgh	United Kingdom	British	1946-8	Solicitor	11741100003
CUNNINGHAM, John Gordon Exchange Crescent Conference Square EH3 8UL Edinburgh 1 Scotland	Nov 27, 2014	Apr 30, 2017	Director	Exchange Crescent Conference Square EH3 8UL Edinburgh 1 Scotland	Scotland	British	1961-6	Writer To The Signet	605900002
FITZGERALD, Michael Philip 62 Howe Park EH10 7HG Edinburgh	Dec 01, 1995	Mar 23, 2000	Director	62 Howe Park EH10 7HG Edinburgh		British	1964-4	Solicitor	45567050001
FOGARTY, Miriam 7 South Gillsland Road EH10 5DE Edinburgh	Jan 01, 1999	Jun 30, 2001	Director	7 South Gillsland Road EH10 5DE Edinburgh	Scotland	Irish	1963-9	Solicitor	62059160001
GEDDES, Fraser Alexander John 7 Overton Grove PA13 4DR Kilmacolm Renfrewshire	Mar 22, 2007	Dec 01, 2010	Director	7 Overton Grove PA13 4DR Kilmacolm Renfrewshire	Scotland	British	1969-8	Solicitor	117690000001
GIBB, Stephen John Exchange Crescent Conference Square EH3 8UL Edinburgh 1 Scotland	Nov 27, 2014	Apr 30, 2019	Director	Exchange Crescent Conference Square EH3 8UL Edinburgh 1 Scotland	Scotland	British	1964-7	Solicitor	40976570003
GIBB, Stephen John 111 Craigleith Road EH4 2EH Edinburgh	Nov 01, 1994	Apr 30, 1999	Director	111 Craigleith Road EH4 2EH Edinburgh		British	1964-7	Solicitor	40976570002
GILLIES, Malcolm John 49 Arisdale Crescent Newton Mearns G77 6HE Glasgow Strathclyde	Dec 10, 1993	Sep 03, 1999	Director	49 Arisdale Crescent Newton Mearns G77 6HE Glasgow Strathclyde	Scotland	British	1950-8	Solicitor	1381960001
HALLY, Paul William Exchange Crescent Conference Square EH3 9AG Edinburgh 1 Scotland	Nov 27, 2014	Nov 03, 2020	Director	Exchange Crescent Conference Square EH3 9AG Edinburgh 1 Scotland	Scotland	British	1959-6	Solicitor	54087620004
HOLEHOUSE, Andrew Neville Exchange Crescent Conference Square EH3 8UL Edinburgh 1 Scotland	Nov 27, 2014	Dec 07, 2020	Director	Exchange Crescent Conference Square EH3 8UL Edinburgh 1 Scotland	Scotland	British	1955-12	Solicitor	25086690002
HOLLOWAY, Alan 20 Waterside Drive Newton Mearns G77 6TL Glasgow Lanarkshire	Jun 19, 2007	Jul 31, 2011	Director	20 Waterside Drive Newton Mearns G77 6TL Glasgow Lanarkshire	United Kingdom	British	1960-9	Solicitor	122512060001
HONEYMAN, Greig, Mr. Exchange Crescent Conference Square EH3 8UL Edinburgh 1	Dec 10, 1993	Oct 07, 2020	Director	Exchange Crescent Conference Square EH3 8UL Edinburgh 1	Scotland	British	1955-10	Solicitor	1279120003
HUTCHISON, Fiona Kathleen 30 Clarendon Crescent EH49 6AW Linlithgow West Lothian	Feb 15, 2007	Sep 28, 2009	Director	30 Clarendon Crescent EH49 6AW Linlithgow West Lothian		British	1949-9	Solicitor	45054080002
JEFFRAY, James Stuart Allan The Bield EH41 4QL Gifford East Lothian	Dec 10, 1993	Aug 31, 1996	Director	The Bield EH41 4QL Gifford East Lothian		British	1947-4	Solicitor	803410001
KERR, Gerard William 15 Ewerland EH4 6DH Edinburgh	Jun 19, 2007	Jan 08, 2008	Director	15 Ewerland EH4 6DH Edinburgh	United Kingdom	British	1958-3	Solicitor	75939060005
KERR, Steven Abbot 52 Barnton Park View EH4 6HJ Edinburgh Midlothian	Jun 24, 1994	Nov 13, 2005	Director	52 Barnton Park View EH4 6HJ Edinburgh Midlothian	United Kingdom	British	1954-4	Solicitor	434920002
LETLEY, Julie Anne Langlands 62 Buchanan Gardens KY16 9LX St Andrews Fife	Jun 30, 2001	Jun 01, 2008	Director	Langlands 62 Buchanan Gardens KY16 9LX St Andrews Fife		British	1961-3	Solicitor	56572640001
LINDGREN, David Ian 20 Great Stuart Street EH3 7TN Edinburgh Midlothian	Feb 28, 2000	Nov 13, 2005	Director	20 Great Stuart Street EH3 7TN Edinburgh Midlothian	Scotland	British	1961-7	Solicitor	68710630001
MACKIE, Kathrine Ellen Clark, Sheriff 204 Grange Loan EH9 2DZ Edinburgh	May 01, 1998	May 19, 2000	Director	204 Grange Loan EH9 2DZ Edinburgh	Scotland	British	1953-3	Solicitor	58328040001
MACLEAN, Gavin Iain Campbell 2 Hampton Terrace EH12 5JD Edinburgh	Mar 18, 2002	Nov 13, 2005	Director	2 Hampton Terrace EH12 5JD Edinburgh	Scotland	British	1966-1	Solicitor	80980910001
MARTIN, Anna 32 Charlotte Square Edinburgh EH2 4ET	Apr 06, 2010	Dec 08, 2010	Director	32 Charlotte Square Edinburgh EH2 4ET	Scotland	British	1974-4	Solicitor	150819170001
MARTIN, Anna 32 Charlotte Square Edinburgh EH2 4ET	Apr 06, 2010	Jul 31, 2011	Director	32 Charlotte Square Edinburgh EH2 4ET	Scotland	British	1974-4	Solicitor	150819170001
MURRAY, Stuart Ritchie 2 Forthview Terrace EH4 2AD Edinburgh	May 01, 2000	Nov 13, 2005	Director	2 Forthview Terrace EH4 2AD Edinburgh	United Kingdom	British	1965-9	Solicitor	70808050003
RADCLIFFE, Morag Lennie 34 Comely Bank EH4 1AJ Edinburgh	Jun 24, 1994	Mar 01, 2000	Director	34 Comely Bank EH4 1AJ Edinburgh		British	1956-7	Solicitor	1381930010
ROBERTSON, William Brian Exchange Crescent Conference Square EH3 8UL Edinburgh 1 Scotland	Nov 27, 2014	Apr 30, 2016	Director	Exchange Crescent Conference Square EH3 8UL Edinburgh 1 Scotland	Scotland	British	1955-7	Solicitor	350870002
ROSCOE, James Ian 11 Comiston Drive EH10 5QR Edinburgh	Jun 24, 1994	Nov 13, 2005	Director	11 Comiston Drive EH10 5QR Edinburgh	United Kingdom	British	1960-12	Solicitor	39615530002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUEENSFERRY SECURITIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Shepherd & Wedderburn (Nominees) Limited

Apr 06, 2016

Conference Square

EH3 8UL Edinburgh

1 Exchange Crescent

Scotland

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies (Scotland)
Registration Number	Sc093250

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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