Queensferry Executors Limited

SC158565

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 12/06/1995

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

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 58

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

Christopher Paul Mcgill

director · Since 27/11/2014

British · Scotland · Age 48

Malcolm Hamilton Rust

director · Since 27/11/2014

British · Scotland · Age 59

Louisa Stewart Knox

director · Since 27/11/2014

British · United Kingdom · Age 58

Gillian Anne Carty

director · Since 03/11/2020

British · Scotland · Age 56

Douglas Cassie Sinclair

director · Since 12/01/2023

Scottish · Scotland · Age 44

Gillian Fay Campbell

director · Since 12/01/2023

British · United Kingdom · Age 50

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

Morag Lennie Radcliffe

secretary · Resigned 12/06/1995

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 nominee secretary · Resigned 13/11/2005

James Ian Roscoe