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Queensferry Square Limited
SC313841
active
ltd
scotland
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 21/12/2006
Compliance
Last accounts
30/04/2025
dormant
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 21/12/2025
Due 04/01/2027
On track
Industry
69102
SolicitorsOfficers
Former
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
Alan Holloway
director · Resigned 31/07/2011
Anna Martin
director · Resigned 31/07/2011
Andrew Messer Taylor
director · Resigned 27/11/2014
Greig Honeyman
secretary · Resigned 27/11/2014
John Gardiner
director · Resigned 30/04/2016
Stephen John Gibb
director · Resigned 30/04/2019
Greig Honeyman
director · Resigned 07/10/2020
Paul William Hally
director · Resigned 03/11/2020
Andrew John Blain
director · Resigned 30/04/2026
Persons with Significant Control
Queensferry Securities Limited
75–100% shares
75–100% votes
Appoint directors
Reg: Sc147918 · Register Of Companies (Scotland) · Private Limited Company
Notified 06/04/2016
Change History
status → active
2026-08-16Active
type → ltd
2026-08-16Private Limited Company
address line1 → C/O Shepherd And Wedderburn Llp
2026-08-16C/O SHEPHERD AND WEDDERBURN LLP
post town → Edinburgh
2026-08-16EDINBURGH
officer appointed → CARTY, Gillian Anne
2026-08-16officer appointed → HALL, Andrew William
2026-08-16