Queensferry Executors Limited

SC158565

active

Private Limited Company

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, EDINBURGH, EH3 8FY

Incorporated 12/06/1995

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 08/06/2025

Due 22/06/2026

On track

Industry

69202

Bookkeeping activities

Officers

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

Ms Louisa Stewart Knox

director · Since 27/11/2014

SOLICITOR

BRITISH · UNITED KINGDOM · Age 57

Also on 11 other boards

Gillian Anne Carty

director · Since 03/11/2020

SOLICITOR

BRITISH · SCOTLAND · Age 56

Also on 29 other boards

Mr Douglas Cassie Sinclair

director · Since 12/01/2023

DIRECTOR

SCOTTISH · SCOTLAND · Age 44

Also on 5 other boards

Mrs Gillian Fay Campbell

director · Since 12/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 4 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

Persons with Significant Control

Queensferry Securities Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: Sc147918 · Register Of Companies (Scotland) · Private Limited Company

Notified 06/04/2016