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 | The Tower, 7 Advocates Close EH1 1ND 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, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CSG QUEENSFERRY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2024 |
| Overdue | No |
What are the latest filings for CSG QUEENSFERRY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Statement of capital following an allotment of shares on Feb 01, 2024
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 28, 2023
| 4 pages | SH01 | ||||||||||
Confirmation statement made on Sep 20, 2023 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Aug 16, 2023
| 4 pages | SH01 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 7 pages | AA | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Glenample Limited as a person with significant control on Apr 29, 2022 | 2 pages | PSC05 | ||||||||||
Change of details for Glenample Limited as a person with significant control on Apr 29, 2022 | 2 pages | PSC05 | ||||||||||
Statement of capital following an allotment of shares on Dec 17, 2022
| 9 pages | SH01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| AITON, Archie John | Director | 7 Advocate's Close EH3 7DS Edinburgh The Tower Scotland | Scotland | British | Director | 34031830001 | ||||
| ALLEN, Tessa Maxine Gilchrist | Director | 7 Advocates Close EH1 1ND Edinburgh The Tower Scotland | Scotland | British | Director | 279641190002 | ||||
| CUSITER, Calum Geoffrey | Director | George Street EH2 2LR Edinburgh 68-70 United Kingdom | Scotland | British | Company Director | 237046420001 | ||||
| MACKENZIE, Scott Grant | Director | George Street EH2 2LR Edinburgh 68-70 United Kingdom | Scotland | British | Company Director | 264581070002 | ||||
| STEWART, Christopher John | Director | Advocates Close EH1 1ND Edinburgh The Tower, 7 Scotland | United Kingdom | British | Company Director | 79716090022 |
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 | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Glenample Limited | Sep 21, 2021 | Advocates Close EH1 1ND Edinburgh The Tower, 7 Scotland | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0