CSG QUEENSFERRY HOLDINGS LIMITED
Overview
| Company Name | CSG QUEENSFERRY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC710067 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CSG QUEENSFERRY HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CSG QUEENSFERRY HOLDINGS LIMITED located?
| Registered Office Address | C/O Johnston Carmichael 7-11 Melville Street EH3 7PE Edinburgh City Of Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CSG QUEENSFERRY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CSG PMC (HOLDINGS) LIMITED | Sep 21, 2021 | Sep 21, 2021 |
What are the latest accounts for CSG QUEENSFERRY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CSG QUEENSFERRY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2025 |
| Overdue | No |
What are the latest filings for CSG QUEENSFERRY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr Trevor James Mcdonald as a director on May 18, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Tessa Maxine Gilchrist Allen as a director on May 18, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of Archie John Aiton as a director on May 18, 2026 | 1 pages | TM01 | ||||||
Statement of capital following an allotment of shares on Apr 30, 2026
| 4 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Apr 30, 2026
| 4 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Apr 30, 2026
| 4 pages | SH01 | ||||||
Director's details changed for Mrs Tessa Maxine Gilchrist Allen on Mar 23, 2026 | 2 pages | CH01 | ||||||
Registered office address changed from , the Tower, 7 Advocates Close, Edinburgh, EH1 1nd, Scotland to C/O Johnston Carmichael 7-11 Melville Street Edinburgh City of Edinburgh EH3 7PE on Apr 07, 2026 | 1 pages | AD01 | ||||||
Director's details changed for Mr Christopher John Stewart on Mar 23, 2026 | 2 pages | CH01 | ||||||
Change of details for Glenample Limited as a person with significant control on Mar 23, 2026 | 2 pages | PSC05 | ||||||
Accounts for a small company made up to Jun 30, 2025 | 9 pages | AA | ||||||
Confirmation statement made on Sep 20, 2025 with updates | 5 pages | CS01 | ||||||
Director's details changed for Mrs Tessa Maxine Gilchrist Allen on May 01, 2025 | 2 pages | CH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Mar 01, 2025
| 5 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Feb 06, 2025
| 4 pages | SH01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Feb 06, 2025
| 4 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Nov 01, 2024
| 4 pages | SH01 | ||||||
Accounts for a small company made up to Jun 30, 2024 | 9 pages | AA | ||||||
Registration of charge SC7100670001, created on Feb 28, 2025 | 14 pages | MR01 | ||||||
Second filing of Confirmation Statement dated Sep 20, 2024 | 5 pages | RP04CS01 | ||||||
Confirmation statement made on Sep 20, 2024 with updates | 7 pages | CS01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on May 31, 2024
| 4 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Apr 03, 2024
| 4 pages | SH01 | ||||||
Accounts for a small company made up to Jun 30, 2023 | 12 pages | AA | ||||||
Statement of capital following an allotment of shares on Mar 06, 2024
| 4 pages | SH01 | ||||||
Who are the officers of CSG QUEENSFERRY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUSITER, Calum Geoffrey | Director | George Street EH2 2LR Edinburgh 68-70 United Kingdom | United Kingdom | British | 237046420001 | |||||
| MACKENZIE, Scott Grant | Director | George Street EH2 2LR Edinburgh 68-70 United Kingdom | Scotland | British | 264581070002 | |||||
| MCDONALD, Trevor James | Director | 7-11 Melville Street EH3 7PE Edinburgh C/O Johnston Carmichael City Of Edinburgh Scotland | Scotland | Irish | 344093390001 | |||||
| STEWART, Christopher John | Director | 7-11 Melville Street EH3 7PE Edinburgh C/O Johnston Carmichael City Of Edinburgh Scotland | Scotland | British | 79716090022 | |||||
| AITON, Archie John | Director | 7 Advocate's Close EH3 7DS Edinburgh The Tower Scotland | Scotland | British | 34031830001 | |||||
| ALLEN, Tessa Maxine Gilchrist | Director | 7-11 Melville Street EH3 7PE Edinburgh C/O Johnston Carmichael City Of Edinburgh Scotland | Scotland | British | 279641190002 |
Who are the persons with significant control of CSG QUEENSFERRY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Souter Queensferry Limited | Apr 29, 2022 | George Street EH2 2LR Edinburgh Fourth Floor, 68-70 United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Glenample Limited | Sep 21, 2021 | 7-11 Melville Street EH3 7PE Edinburgh C/O Johnston Carmichael City Of Edinburgh Scotland | No | ||||||||||
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Natures of Control
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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. - license: CC0