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Queensferry Square Limited

SC313841

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 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
Solicitors

Officers

Gillian Anne Carty

director · Since 03/11/2020

SOLICITOR

BRITISH · SCOTLAND · Age 56

Also on 29 other boards

Mr Andrew William Hall

director · Since 01/05/2026

BRITISH · SCOTLAND · Age 55

Also on 25 other boards

Gillian Anne Carty

director · Since 03/11/2020

British · Scotland · Age 56

Andrew William Hall

director · Since 01/05/2026

British · Scotland · Age 55

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

1, Exchange Crescent, Edinburgh, EH3 8UL

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

Notified 06/04/2016

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1C/O Shepherd And Wedderburn Llp
2026-08-16

C/O SHEPHERD AND WEDDERBURN LLP

post townEdinburgh
2026-08-16

EDINBURGH

officer appointedCARTY, Gillian Anne
2026-08-16
officer appointedHALL, Andrew William
2026-08-16