QUEENSFERRY SQUARE LIMITED

Overview

Company Name	QUEENSFERRY SQUARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC313841
Jurisdiction	Scotland
Date of Creation	Dec 21, 2006

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 SQUARE LIMITED?

Solicitors (69102) / Professional, scientific and technical activities

Where is QUEENSFERRY SQUARE 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 SQUARE 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 SQUARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 21, 2026
Next Confirmation Statement Due	Jan 04, 2027
Next Confirmation Statement Made Up To	Dec 21, 2025
Overdue	No

What are the latest filings for QUEENSFERRY SQUARE LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Confirmation statement made on Dec 21, 2025 with no updates	3 pages	CS01

Jun 09, 2025	Director's details changed for Mr Andrew John Blain on May 06, 2023	2 pages	CH01

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

Dec 23, 2024	Confirmation statement made on Dec 21, 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 21, 2023	Confirmation statement made on Dec 21, 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 05, 2023	Registered office address changed from 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

Feb 13, 2023	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Dec 22, 2022	Confirmation statement made on Dec 21, 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 22, 2021	Confirmation statement made on Dec 21, 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 31, 2020	Confirmation statement made on Dec 21, 2020 with no updates	3 pages	CS01

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

Jan 03, 2020	Confirmation statement made on Dec 21, 2019 with no updates	3 pages	CS01

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 21, 2018	Confirmation statement made on Dec 21, 2018 with no updates	3 pages	CS01

Dec 21, 2017	Accounts for a dormant company made up to Apr 30, 2017	2 pages	AA

Dec 21, 2017	Confirmation statement made on Dec 21, 2017 with no updates	3 pages	CS01

Jan 27, 2017	Accounts for a dormant company made up to Apr 30, 2016	2 pages	AA

View All Filings

Who are the officers of QUEENSFERRY SQUARE 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	Nov 27, 2014		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
HONEYMAN, Greig, Mr. 133 Fountainbridge EH3 9AG Edinburgh Edinburgh Quay Scotland	Dec 21, 2006	Nov 27, 2014	Secretary	133 Fountainbridge EH3 9AG Edinburgh Edinburgh Quay Scotland		British		1279120001
GARDINER, John 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	1956-1	1018420001
GEDDES, Fraser Alexander John 7 Overton Grove PA13 4DR Kilmacolm Renfrewshire	Dec 21, 2006	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
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
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 Exchange Crescent Conference Square EH3 8UL Edinburgh	Dec 21, 2006	Oct 07, 2020	Director	Exchange Crescent Conference Square EH3 8UL Edinburgh	Scotland	British	1955-10	1279120002
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
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
LETLEY, Julie Anne Langlands 62 Buchanan Gardens KY16 9LX St Andrews Fife	Dec 21, 2006	Jun 01, 2008	Director	Langlands 62 Buchanan Gardens KY16 9LX St Andrews Fife		British	1961-3	56572640001
MARTIN, Anna 32 Charlotte Square Edinburgh EH2 4ET Midlothian	Apr 06, 2010	Jul 31, 2011	Director	32 Charlotte Square Edinburgh EH2 4ET Midlothian	Scotland	British	1974-4	150819170001
TAYLOR, Andrew Messer 133 Fountainbridge EH3 9AG Edinburgh Edinburgh Quay Scotland	Dec 21, 2006	Nov 27, 2014	Director	133 Fountainbridge EH3 9AG Edinburgh Edinburgh Quay Scotland	Scotland	British	1954-3	45567020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUEENSFERRY SQUARE 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
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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