Csg Queensferry Holdings Limited

SC710067

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE TOWER, 7, EDINBURGH, EH1 1ND

Incorporated 21/09/2021

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Christopher John Stewart

director · Since 21/09/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 39 other boards

Mr Calum Geoffrey Cusiter

director · Since 29/04/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 31 other boards

Mr Scott Grant Mackenzie

director · Since 29/04/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 36

Also on 19 other boards

Mr Trevor James Mcdonald

director · Since 18/05/2026

IRISH · SCOTLAND · Age 48

Also on 15 other boards

Persons with Significant Control

Glenample Limited

Significant control

C/O Johnston Carmichael, 7-11 Melville Street, Edinburgh, EH3 7PE

Reg: Sc695697 · Uk Register Of Companies · Private Company Limited By Shares

Notified 21/09/2021

Souter Queensferry Limited

75–100% shares

25–50% votes

Fourth Floor, 68-70, George Street, Edinburgh, EH2 2LR

Reg: Sc710284 · The Registrar Of Companies, Companies House · Private Company Limited By Shares

Notified 29/04/2022

Charges1 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 28/02/2025Registered 13/03/2025