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Queensferry Formations Limited

SC145857

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE
Incorporated 12/08/1993

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 12/08/2026

Due 26/08/2027

On track

Industry

70229
Management consultancy activities
82990
Other business support service activities

Officers

Queensferry Secretaries Limited

secretary · Since 05/05/1994

BRITISH

Also on 33 other boards

Mr Alasdair William Donald Cummings

director · Since 18/04/2007

SOLICITOR

BRITISH · SCOTLAND · Age 63

Also on 3 other boards

David George Wood

director · Since 11/07/2007

SOLICITOR

BRITISH · SCOTLAND · Age 60

Also on 12 other boards

Queensferry Secretaries Limited

corporate secretary · Since 05/05/1994

Reg: SC145858

Also on 33 other boards

David George Wood

director · Since 11/07/2007

British · Scotland · Age 60

Andrew Russell Diamond

director · Since 19/06/2026

British · Scotland · Age 57

Former

James Stuart Allan Jeffray

director · Resigned 31/08/1996

Peter John Hugh Simpson

director · Resigned 30/04/1998

Stephen John Gibb

director · Resigned 30/04/1999

Malcolm John Gillies

director · Resigned 03/09/1999

Morag Lennie Radcliffe

director · Resigned 01/03/2000

Michael Philip Fitzgerald

director · Resigned 23/03/2000

Kathrine Ellen Clark Mackie

director · Resigned 19/05/2000

Miriam Fogarty

director · Resigned 30/06/2001

Andrew Cubie

director · Resigned 31/03/2003

Alistair Johnston Wilson

director · Resigned 01/08/2003

Russell James Thomson

director · Resigned 31/10/2005

Greig Honeyman

director · Resigned 13/11/2005

Steven Abbot Kerr

director · Resigned 13/11/2005

James Ian Roscoe

director · Resigned 13/11/2005

Michael David Peter Stephen

director · Resigned 13/11/2005

Andrew Messer Taylor

director · Resigned 13/11/2005

Julie Anne Letley

director · Resigned 13/11/2005

Gavin Iain Campbell Maclean

director · Resigned 13/11/2005

Stuart Ritchie Murray

director · Resigned 23/02/2007

David Ian Lindgren

director · Resigned 31/12/2017

Douglas Andrew Roberts

director · Resigned 01/09/2018

Alastair John Keatinge

director · Resigned 18/10/2022

Alasdair William Donald Cummings

director · Resigned 31/03/2026

Persons with Significant Control

Lindsays Trustees & Executors Limited

75–100% shares

Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE

Reg: Sc170562 · Scotland · Private Limited Company

Notified 31/12/2017

Former PSCs

Mr David Ian Lindgren

Ceased 31/12/2017

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Caledonian Exchange
2026-08-18

CALEDONIAN EXCHANGE

post townEdinburgh
2026-08-18

EDINBURGH

officer appointedQUEENSFERRY SECRETARIES LIMITED
2026-08-18
officer appointedDIAMOND, Andrew Russell
2026-08-18
officer appointedWOOD, David George
2026-08-18