QUEENSFERRY FORMATIONS LIMITED

active Company number SC145857

Private Limited by Shares · Incorporated on 12th Aug 1993

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SIC codes: 70229, 82990
Registered office: Edinburgh, EH3 8HE
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

QUEENSFERRY FORMATIONS LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 12th Aug 1993 and is currently showing its status as 'Active'. The company's stated activities are Management consultancy activities other than financial management, Other business support service activities n.e.c. .

3 Directors View directors

254 Companies at address View all 256 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
QUEENSFERRY SECRETARIES LIMITED	Corporate secretary	5th May 1994	This company	Not recorded	—
Andrew Diamond	Director	19th Jun 2026		British	View profile
David Wood	Director	11th Jul 2007		British	View profile
Lindsays Trustees & Executors Limited	Corporate PSC	31st Dec 2017	—	—	View profile
David Ian Lindgren (ceased)	PSC	6th Apr 2016	—	British	View profile

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ALLT MHOR LIMITED	SC877331	30th Jan 2026	active
CALECO LIMITED	SC876918	28th Jan 2026	active

Showing the latest 5 of 253 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 12th Aug 1993
Company type: Private Limited by Shares
SIC codes: 70229, 82990
Accounts category: Dormant
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

12th Aug 1993 Company incorporated
12th Aug 1993 Morag Radcliffe appointed as Director
12th Aug 1993 Andrew Cubie appointed as Director
13th Sep 1993 Malcolm Gillies appointed as Director
13th Sep 1993 Alistair Wilson appointed as Director
13th Sep 1993 Greig Honeyman appointed as Director
5th May 1994 QUEENSFERRY SECRETARIES LIMITED appointed as Corporate secretary
24th Jun 1994 James Jeffray appointed as Director
24th Jun 1994 Peter Simpson appointed as Director
24th Jun 1994 Steven Kerr appointed as Director
24th Jun 1994 James Roscoe appointed as Director
1st Nov 1994 Stephen Gibb appointed as Director
1st Dec 1995 Michael Fitzgerald appointed as Director
1st Dec 1995 Michael Stephen appointed as Director
1st Dec 1995 Andrew Taylor appointed as Director
31st Aug 1996 James Jeffray resigned as Director
30th Apr 1998 Peter Simpson resigned as Director
1st May 1998 Kathrine Mackie appointed as Director
1st Jan 1999 Miriam Fogarty appointed as Director
30th Apr 1999 Stephen Gibb resigned as Director
3rd Sep 1999 Malcolm Gillies resigned as Director
28th Feb 2000 David Lindgren appointed as Director
1st Mar 2000 Morag Radcliffe resigned as Director
23rd Mar 2000 Michael Fitzgerald resigned as Director
1st May 2000 Russell Thomson appointed as Director
1st May 2000 Stuart Murray appointed as Director
19th May 2000 Kathrine Mackie resigned as Director
30th Jun 2001 Miriam Fogarty resigned as Director
30th Jun 2001 Julie Letley appointed as Director
18th Mar 2002 Gavin Maclean appointed as Director
31st Mar 2003 Andrew Cubie resigned as Director
1st Aug 2003 Alistair Wilson resigned as Director
31st Oct 2005 Russell Thomson resigned as Director
13th Nov 2005 Greig Honeyman resigned as Director
13th Nov 2005 Steven Kerr resigned as Director
13th Nov 2005 Julie Letley resigned as Director
13th Nov 2005 Gavin Maclean resigned as Director
13th Nov 2005 James Roscoe resigned as Director
13th Nov 2005 Michael Stephen resigned as Director
13th Nov 2005 Andrew Taylor resigned as Director
23rd Feb 2007 Stuart Murray resigned as Director
18th Apr 2007 Alasdair Cummings appointed as Director
2nd Jul 2007 Alastair Keatinge appointed as Director
11th Jul 2007 David Wood appointed as Director
1st Apr 2015 Douglas Roberts appointed as Director
6th Apr 2016 David Ian Lindgren appointed as PSC
31st Dec 2017 David Lindgren resigned as Director
31st Dec 2017 Lindsays Trustees & Executors Limited appointed as Corporate PSC
31st Dec 2017 David Ian Lindgren ceased to be a PSC
1st Sep 2018 Douglas Roberts resigned as Director
18th Oct 2022 Alastair Keatinge resigned as Director
31st Mar 2026 Alasdair Cummings resigned as Director
19th Jun 2026 Andrew Diamond appointed as Director
12th Aug 2026 Confirmation statement made up
31st Jan 2027 Next accounts due

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