QUEENSWAY PARK DATA CENTRES LIMITED

Overview

Company Name	QUEENSWAY PARK DATA CENTRES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC473089
Jurisdiction	Scotland
Date of Creation	Mar 21, 2014

Summary

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

What is the purpose of QUEENSWAY PARK DATA CENTRES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is QUEENSWAY PARK DATA CENTRES LIMITED located?

Registered Office Address	Level 5, 9 Haymarket Square EH3 8RY Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of QUEENSWAY PARK DATA CENTRES LIMITED?

Previous Company Names
Company Name	From	Until
AOC QUEENSWAY DATA CENTRES LIMITED	Mar 21, 2014	Mar 21, 2014

What are the latest accounts for QUEENSWAY PARK DATA CENTRES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for QUEENSWAY PARK DATA CENTRES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 21, 2026
Next Confirmation Statement Due	Apr 04, 2026
Next Confirmation Statement Made Up To	Mar 21, 2025
Overdue	No

What are the latest filings for QUEENSWAY PARK DATA CENTRES LIMITED?

Filings
Date	Description	Document	Type
Mar 24, 2025	Confirmation statement made on Mar 21, 2025 with no updates	3 pages	CS01

Oct 15, 2024	Registered office address changed from Quartermile Two Lister Square Edinburgh EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on Oct 15, 2024	1 pages	AD01

Jul 26, 2024	Full accounts made up to Dec 31, 2023	18 pages	AA

Apr 18, 2024	Registered office address changed from 10 George Street Edinburgh EH2 2PF Scotland to Quartermile Two Lister Square Edinburgh EH3 9GL on Apr 18, 2024	1 pages	AD01

Mar 26, 2024	Confirmation statement made on Mar 21, 2024 with no updates	3 pages	CS01

Jul 11, 2023	Full accounts made up to Dec 31, 2022	18 pages	AA

May 05, 2023	Director's details changed for Mr Alan Maxwell O'connor on May 04, 2023	2 pages	CH01

Mar 21, 2023	Confirmation statement made on Mar 21, 2023 with no updates	3 pages	CS01

Aug 11, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

Mar 21, 2022	Confirmation statement made on Mar 21, 2022 with no updates	3 pages	CS01

Jul 05, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

May 25, 2021	Registered office address changed from 30 Semple Street Edinburgh EH3 8BL Scotland to 10 George Street Edinburgh EH2 2PF on May 25, 2021	1 pages	AD01

Mar 23, 2021	Confirmation statement made on Mar 21, 2021 with no updates	3 pages	CS01

Aug 21, 2020	Full accounts made up to Dec 31, 2019	17 pages	AA

Jul 20, 2020	Appointment of Mrs Deborah Beeforth as a secretary on Jul 20, 2020	2 pages	AP03

Jul 20, 2020	Termination of appointment of Barry Peter Swiers as a secretary on Jul 20, 2020	1 pages	TM02

Mar 21, 2020	Confirmation statement made on Mar 21, 2020 with no updates	3 pages	CS01

Jul 04, 2019	Full accounts made up to Dec 31, 2018	16 pages	AA

Mar 21, 2019	Confirmation statement made on Mar 21, 2019 with no updates	3 pages	CS01

Feb 28, 2019	Registered office address changed from 56 George Street Edinburgh EH2 2LR to 30 Semple Street Edinburgh EH3 8BL on Feb 28, 2019	1 pages	AD01

Feb 11, 2019	Appointment of Mr Martin Robson as a director on Feb 11, 2019	2 pages	AP01

Jul 05, 2018	Full accounts made up to Dec 31, 2017	16 pages	AA

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

Jul 14, 2017	Full accounts made up to Dec 31, 2016	16 pages	AA

Mar 22, 2017	Confirmation statement made on Mar 21, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of QUEENSWAY PARK DATA CENTRES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEEFORTH, Deborah Scalby Road YO12 6TB Scarborough 137 England	Jul 20, 2020		Secretary	Scalby Road YO12 6TB Scarborough 137 England					272151940001
O'CONNOR, Alan Maxwell 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland	Mar 21, 2014		Director	9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland	Scotland	British	1964-7	Company Director	158068290002
ROBSON, Martin Scalby Road YO12 6TB Scarborough 137 England	Feb 11, 2019		Director	Scalby Road YO12 6TB Scarborough 137 England	United Kingdom	British	1975-1	Chartered Accountant	80183630002
URQUHART, Ronald Graham 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland	Feb 17, 2015		Director	9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland	Scotland	British	1957-1	Company Director	1374310005
SWIERS, Barry Peter Scalby Road YO12 6TB Scarborough 137 North Yorkshire England	Feb 17, 2015	Jul 20, 2020	Secretary	Scalby Road YO12 6TB Scarborough 137 North Yorkshire England					195145560001
URQUHART, Ronald Dick Place Edinburgh 6 Scotland	Feb 17, 2015	Feb 17, 2015	Director	Dick Place Edinburgh 6 Scotland	Scotland	British	1977-1	Company Director	195084740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUEENSWAY PARK DATA CENTRES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

County Properties Limited

Apr 06, 2016

Scalby Road

YO12 6TB Scarborough

137

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Acts
Place Registered	England & Wales
Registration Number	1357905

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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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