CSG QUEENSFERRY LIMITED
Overview
| Company Name | CSG QUEENSFERRY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC710124 |
| 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 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CSG QUEENSFERRY 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CSG PMC LIMITED | Sep 22, 2021 | Sep 22, 2021 |
What are the latest accounts for CSG QUEENSFERRY 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 LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2025 |
| Overdue | No |
What are the latest filings for CSG QUEENSFERRY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 Mrs Tessa Maxine Gilchrist Allen on Mar 23, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher John Stewart on Mar 23, 2026 | 2 pages | CH01 | ||
Change of details for Csg Queensferry Holdings 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 | 10 pages | AA | ||
Confirmation statement made on Sep 21, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge SC7101240014, created on May 30, 2025 | 23 pages | MR01 | ||
Registration of charge SC7101240015, created on May 30, 2025 | 22 pages | MR01 | ||
Director's details changed for Mrs Tessa Maxine Gilchrist Allen on May 01, 2025 | 2 pages | CH01 | ||
Accounts for a small company made up to Jun 30, 2024 | 10 pages | AA | ||
Registration of charge SC7101240013, created on Feb 28, 2025 | 13 pages | MR01 | ||
Registration of charge SC7101240009, created on Feb 28, 2025 | 16 pages | MR01 | ||
Registration of charge SC7101240010, created on Feb 28, 2025 | 13 pages | MR01 | ||
Registration of charge SC7101240011, created on Mar 06, 2025 | 11 pages | MR01 | ||
Registration of charge SC7101240012, created on Feb 28, 2025 | 14 pages | MR01 | ||
Satisfaction of charge SC7101240001 in full | 1 pages | MR04 | ||
Satisfaction of charge SC7101240002 in full | 1 pages | MR04 | ||
Satisfaction of charge SC7101240004 in full | 1 pages | MR04 | ||
Satisfaction of charge SC7101240005 in full | 1 pages | MR04 | ||
Satisfaction of charge SC7101240003 in full | 1 pages | MR04 | ||
Satisfaction of charge SC7101240007 in full | 1 pages | MR04 | ||
Satisfaction of charge SC7101240006 in full | 1 pages | MR04 | ||
Satisfaction of charge SC7101240008 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2023 | 13 pages | AA | ||
Who are the officers of CSG QUEENSFERRY 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 | 34031830001 | |||||
| ALLEN, Tessa Maxine Gilchrist | Director | 7-11 Melville Street EH3 7PE Edinburgh C/O Johnston Carmichael City Of Edinburgh Scotland | Scotland | British | 279641190002 | |||||
| CUSITER, Calum Geoffrey | Director | George Street EH2 2LR Edinburgh 68-70 | Scotland | British | 237046420001 | |||||
| MACKENZIE, Scott Grant | Director | George Street EH2 2LR Edinburgh 68-70 United Kingdom | Scotland | British | 264581070002 | |||||
| STEWART, Christopher John | Director | 7-11 Melville Street EH3 7PE Edinburgh C/O Johnston Carmichael City Of Edinburgh Scotland | United Kingdom | British | 79716090022 |
Who are the persons with significant control of CSG QUEENSFERRY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Csg Queensferry Holdings Limited | Sep 22, 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