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Queensferry Securities Limited

SC147918

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

C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY
Incorporated 08/12/1993

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

69102
Solicitors

Officers

Ms Louisa Stewart Knox

director · Since 27/11/2014

SOLICITOR

BRITISH · UNITED KINGDOM · Age 58

Also on 11 other boards

Mr Christopher Paul Mcgill

director · Since 27/11/2014

SOLICITOR

BRITISH · SCOTLAND · Age 48

Also on 9 other boards

Mr Malcolm Hamilton Rust

director · Since 27/11/2014

SOLICITOR

BRITISH · SCOTLAND · Age 59

Also on 13 other boards

Gillian Anne Carty

director · Since 03/11/2020

SOLICITOR

BRITISH · SCOTLAND · Age 56

Also on 29 other boards

Mr Keith Anthony Mclaren

director · Since 29/05/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 47

Also on 13 other boards

Mr Andrew William Hall

director · Since 01/05/2026

BRITISH · SCOTLAND · Age 55

Also on 25 other boards

Louisa Stewart Knox

director · Since 27/11/2014

British · United Kingdom · Age 58

Christopher Paul Mcgill

director · Since 27/11/2014

British · Scotland · Age 48

Malcolm Hamilton Rust

director · Since 27/11/2014

British · Scotland · Age 59

Gillian Anne Carty

director · Since 03/11/2020

British · Scotland · Age 56

Keith Anthony Mclaren

director · Since 29/05/2023

British · United Kingdom · Age 47

Andrew William Hall

director · Since 01/05/2026

British · Scotland · Age 55

Former

Queensferry Registrations Limited

corporate director · Resigned 12/05/1994

Queensferry Secretaries Limited

corporate secretary · Resigned 12/05/1994

Queensferry Formations Limited

corporate director · Resigned 08/12/1994

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

Queensferry Secretaries Limited

corporate secretary · Resigned 13/11/2005

James Ian Roscoe

director · Resigned 13/11/2005

Steven Abbot Kerr

director · Resigned 13/11/2005

Michael David Peter Stephen

director · Resigned 13/11/2005

David Ian Lindgren

director · Resigned 13/11/2005

Stuart Ritchie Murray

director · Resigned 13/11/2005

Gavin Iain Campbell Maclean

director · Resigned 13/11/2005

Gerard William Kerr

director · Resigned 08/01/2008

Julie Anne Letley

director · Resigned 01/06/2008

Fiona Kathleen Hutchison

director · Resigned 28/09/2009

Fraser Alexander John Geddes

director · Resigned 01/12/2010

Anna Martin

director · Resigned 08/12/2010

Alan Holloway

director · Resigned 31/07/2011

Andrew Messer Taylor

director · Resigned 27/11/2014

Greig Honeyman

secretary · Resigned 27/11/2014

William Brian Robertson

director · Resigned 30/04/2016

John Gordon Cunningham

director · Resigned 30/04/2017

Stephen John Gibb

director · Resigned 30/04/2019

Greig Honeyman

director · Resigned 07/10/2020

Paul William Hally

director · Resigned 03/11/2020

Andrew Neville Holehouse

director · Resigned 07/12/2020

Andrew John Blain

director · Resigned 30/04/2026

Persons with Significant Control

Shepherd & Wedderburn (Nominees) Limited

75–100% shares
75–100% votes
Appoint directors

1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL

Reg: Sc093250 · Register Of Companies (Scotland) · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1C/O Shepherd And Wedderburn Llp
2026-08-18

C/O SHEPHERD AND WEDDERBURN LLP

post townEdinburgh
2026-08-18

EDINBURGH

officer appointedCARTY, Gillian Anne
2026-08-18
officer appointedHALL, Andrew William
2026-08-18
officer appointedKNOX, Louisa Stewart
2026-08-18
officer appointedMCGILL, Christopher Paul
2026-08-18
officer appointedMCLAREN, Keith Anthony
2026-08-18
officer appointedRUST, Malcolm Hamilton
2026-08-18