QUEENSFERRY PROPERTY TRUSTEES LIMITED

Overview

Company Name	QUEENSFERRY PROPERTY TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC149587
Jurisdiction	Scotland
Date of Creation	Mar 11, 1994

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 PROPERTY TRUSTEES LIMITED?

Solicitors (69102) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is QUEENSFERRY PROPERTY TRUSTEES 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 PROPERTY TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 11, 2027
Next Confirmation Statement Due	Mar 25, 2027
Next Confirmation Statement Made Up To	Mar 11, 2026
Overdue	No

What are the latest filings for QUEENSFERRY PROPERTY TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Mar 11, 2026	Confirmation statement made on Mar 11, 2026 with no updates	3 pages	CS01

Jan 13, 2026	Accounts for a dormant company made up to Apr 30, 2025	2 pages	AA

Jun 05, 2025	Director's details changed for Ms Louisa Stewart Knox on May 06, 2023	2 pages	CH01

Jun 05, 2025	Director's details changed for Mr Malcolm Hamilton Rust on May 06, 2023	2 pages	CH01

Mar 11, 2025	Confirmation statement made on Mar 11, 2025 with no updates	3 pages	CS01

Jan 10, 2025	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Mar 15, 2024	Confirmation statement made on Mar 11, 2024 with no updates	3 pages	CS01

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

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 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

Mar 13, 2023	Confirmation statement made on Mar 11, 2023 with no updates	3 pages	CS01

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

Mar 11, 2022	Confirmation statement made on Mar 11, 2022 with no updates	3 pages	CS01

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

Mar 22, 2021	Confirmation statement made on Mar 11, 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	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

Mar 23, 2020	Confirmation statement made on Mar 11, 2020 with no updates	3 pages	CS01

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

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

Mar 14, 2019	Confirmation statement made on Mar 11, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of QUEENSFERRY PROPERTY TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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	40585290002
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	75815380004
KNOX, Louisa Stewart 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	Nov 27, 2014		Director	9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	United Kingdom	British	1968-7	56617790007
RUST, Malcolm Hamilton 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	Nov 27, 2014		Director	9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	Scotland	British	1967-5	70887000004
HONEYMAN, Greig, Mr. Fountainbridge EH3 9AG Edinburgh Edinburgh Quay 133 Midlothian Scotland	Nov 13, 2005	Nov 27, 2014	Secretary	Fountainbridge EH3 9AG Edinburgh Edinburgh Quay 133 Midlothian Scotland		British		1279120001
QUEENSFERRY SECRETARIES LIMITED Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh	Mar 11, 1994	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	Jul 07, 1994	Mar 31, 2003	Director	The Garden Flat 14 Moray Place EH3 6DT Edinburgh	United Kingdom	British	1946-8	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	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	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	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	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	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	40976570002
GILLIES, Malcolm John 49 Arisdale Crescent Newton Mearns G77 6HE Glasgow Strathclyde	Jul 07, 1994	Sep 03, 1999	Director	49 Arisdale Crescent Newton Mearns G77 6HE Glasgow Strathclyde	Scotland	British	1950-8	1381960001
HALLY, Paul William Exchange Crescent Conference Square EH3 8UL Edinburgh 1 Scotland	Nov 27, 2014	Nov 03, 2020	Director	Exchange Crescent Conference Square EH3 8UL Edinburgh 1 Scotland	Scotland	British	1959-6	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	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	Scotland	British	1960-9	122512060001
HONEYMAN, Greig, Mr. Exchange Crescent Conference Square EH3 8UL Edinburgh 1	Mar 11, 1994	Oct 07, 2020	Director	Exchange Crescent Conference Square EH3 8UL Edinburgh 1	Scotland	British	1955-10	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	45054080002
JEFFRAY, James Stuart Allan The Bield EH41 4QL Gifford East Lothian	Mar 11, 1994	Aug 31, 1996	Director	The Bield EH41 4QL Gifford East Lothian		British	1947-4	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	75939060005
KERR, Steven Abbot 52 Barnton Park View EH4 6HJ Edinburgh Midlothian	Jul 07, 1994	Nov 13, 2005	Director	52 Barnton Park View EH4 6HJ Edinburgh Midlothian	United Kingdom	British	1954-4	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	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	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	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	80980910001
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	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	70808050003
RADCLIFFE, Morag Lennie 34 Comely Bank EH4 1AJ Edinburgh	Jul 07, 1994	Mar 01, 2000	Director	34 Comely Bank EH4 1AJ Edinburgh		British	1956-7	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	350870002
ROSCOE, James Ian 11 Comiston Drive EH10 5QR Edinburgh	Jul 07, 1994	Nov 13, 2005	Director	11 Comiston Drive EH10 5QR Edinburgh	United Kingdom	British	1960-12	39615530002
SIMPSON, Peter John Hugh 20 Drummond Place EH3 6PL Edinburgh Midlothian	Jul 07, 1994	Apr 30, 1998	Director	20 Drummond Place EH3 6PL Edinburgh Midlothian		British	1945-4	433720001
STEPHEN, Michael David Peter 68 Polwarth Terrace EH11 1NJ Edinburgh Midlothian	Dec 01, 1995	Nov 13, 2005	Director	68 Polwarth Terrace EH11 1NJ Edinburgh Midlothian	United Kingdom	British	1964-4	45566980001
TAYLOR, Andrew Messer Fountainbridge EH3 9AG Edinburgh Edinburgh Quay 133 Midlothian Scotland	Dec 01, 1995	Nov 27, 2014	Director	Fountainbridge EH3 9AG Edinburgh Edinburgh Quay 133 Midlothian Scotland	Scotland	British	1954-3	45567020001
THOMSON, Russell James Cherrywood Keir Street FK15 9BP Dunblane Perthshire	May 01, 2000	Oct 31, 2005	Director	Cherrywood Keir Street FK15 9BP Dunblane Perthshire		British	1956-5	69911560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUEENSFERRY PROPERTY TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Queensferry Securities Limited

Apr 06, 2016

Exchange Crescent

Conference Square

EH3 8UL Edinburgh

Scotland

Legal Form	Private Limited Company Scots Law
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies (Scotland)
Registration Number	Sc147918

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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