QUEENSFERRY SECURITIES LIMITED

active Company number SC147918

Private Limited by Shares · Incorporated on 8th Dec 1993

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SIC code: 69102
Registered office: Edinburgh, EH3 8FY
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

QUEENSFERRY SECURITIES LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 8th Dec 1993 and is currently showing its status as 'Active'. The company's stated activity is Solicitors.

6 Directors View directors

90 Companies at address View all 90 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

69102 — Solicitors

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gillian Carty	Director	3rd Nov 2020		British	View profile
Andrew Hall	Director	1st May 2026		British	View profile
Louisa Knox	Director	27th Nov 2014		British	View profile
Christopher McGill	Director	27th Nov 2014		British	View profile
Keith McLaren	Director	29th May 2023		British	View profile
Malcolm Rust	Director	27th Nov 2014		British	View profile
Shepherd & Wedderburn (Nominees) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 89

Company	Number	Incorporated	Status
DUO VENTURES LIMITED	SC881274	5th Mar 2026	active
STIPE ENTERPRISES LIMITED	SC847454	6th May 2025	active
CRAPULATUS LTD	SC828972	14th Nov 2024	active
THOMAS FRANKS SCOTLAND LIMITED	SC809978	9th May 2024	active
QUANTAFUEL ROSYTH LIMITED	SC754815	10th Jan 2023	dissolved

Showing the latest 5 of 89 companies at this address.

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Company snapshot

Status: active
Incorporated: 8th Dec 1993
Company type: Private Limited by Shares
SIC code: 69102
Accounts category: Dormant
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

8th Dec 1993 Company incorporated
8th Dec 1993 QUEENSFERRY SECRETARIES LIMITED appointed as Corporate secretary
8th Dec 1993 QUEENSFERRY REGISTRATIONS LIMITED appointed as Director
8th Dec 1993 QUEENSFERRY FORMATIONS LIMITED appointed as Director
10th Dec 1993 James Jeffray appointed as Director
10th Dec 1993 Malcolm Gillies appointed as Director
10th Dec 1993 Greig Honeyman appointed as Director
12th May 1994 QUEENSFERRY SECRETARIES LIMITED resigned as Corporate secretary
12th May 1994 QUEENSFERRY REGISTRATIONS LIMITED resigned as Director
24th Jun 1994 Morag Radcliffe appointed as Director
24th Jun 1994 Andrew Cubie appointed as Director
24th Jun 1994 Steven Kerr appointed as Director
1st Nov 1994 Stephen Gibb appointed as Director
8th Dec 1994 QUEENSFERRY FORMATIONS LIMITED resigned as Director
1st Dec 1995 Michael Fitzgerald appointed as Director
31st Aug 1996 James Jeffray 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 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
13th Nov 2005 QUEENSFERRY SECRETARIES LIMITED resigned as Corporate secretary
13th Nov 2005 Steven Kerr resigned as Director
13th Nov 2005 David Lindgren resigned as Director
13th Nov 2005 Gavin Maclean resigned as Director
13th Nov 2005 Stuart Murray resigned as Director
13th Nov 2005 Greig Honeyman appointed as Secretary
15th Feb 2007 Fiona Hutchison appointed as Director
22nd Mar 2007 Fraser Geddes appointed as Director
19th Jun 2007 Gerard Kerr appointed as Director
19th Jun 2007 Alan Holloway appointed as Director
8th Jan 2008 Gerard Kerr resigned as Director
1st Jun 2008 Julie Letley resigned as Director
28th Sep 2009 Fiona Hutchison resigned as Director
6th Apr 2010 Anna Martin appointed as Director
6th Apr 2010 Anna Martin appointed as Director
1st Dec 2010 Fraser Geddes resigned as Director
8th Dec 2010 Anna Martin resigned as Director
31st Jul 2011 Alan Holloway resigned as Director
31st Jul 2011 Anna Martin resigned as Director
27th Nov 2014 William Robertson appointed as Director
27th Nov 2014 John Cunningham appointed as Director
27th Nov 2014 Stephen Gibb appointed as Director
27th Nov 2014 Paul Hally appointed as Director
27th Nov 2014 Andrew Holehouse appointed as Director
27th Nov 2014 Greig Honeyman resigned as Secretary
27th Nov 2014 Christopher McGill appointed as Director
27th Nov 2014 Louisa Knox appointed as Director
27th Nov 2014 Malcolm Rust appointed as Director
6th Apr 2016 Shepherd & Wedderburn (Nominees) Limited appointed as Corporate PSC
30th Apr 2016 William Robertson resigned as Director
30th Apr 2017 John Cunningham resigned as Director
30th Apr 2019 Stephen Gibb resigned as Director
1st May 2019 Andrew Blain appointed as Director
7th Oct 2020 Greig Honeyman resigned as Director
3rd Nov 2020 Paul Hally resigned as Director
3rd Nov 2020 Gillian Carty appointed as Director
7th Dec 2020 Andrew Holehouse resigned as Director
29th May 2023 Keith McLaren appointed as Director
5th Dec 2025 Confirmation statement made up
30th Apr 2026 Andrew Blain resigned as Director
1st May 2026 Andrew Hall appointed as Director
31st Jan 2027 Next accounts due

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