Company Information for

QUEENSFERRY SECURITIES LIMITED

C/O SHEPHERD AND WEDDERBURN LLP, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8FY,

Company Registration Number

SC147918

Private Limited Company

Active

About Queensferry Securities Ltd

QUEENSFERRY SECURITIES LIMITED was founded on 1993-12-08 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Queensferry Securities Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

QUEENSFERRY SECURITIES LIMITED

Legal Registered Office

C/O SHEPHERD AND WEDDERBURN LLP
9 HAYMARKET SQUARE
EDINBURGH
EH3 8FY
Other companies in EH3

Filing Information

Company Number	SC147918
Date formed	1993-12-08
Country	SCOTLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/04/2023
Account next due	31/01/2025
Latest filing return	08/12/2015
Filing return next due	05/01/2017
Type of accounts	DORMANT

Last Datalog update:

2024-03-06 18:13:25

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Stephen John Gibb	Director	SOLICITOR	2014-11-27	SCOTLAND
Paul William Hally	Director	SOLICITOR	2014-11-27	SCOTLAND
Andrew Neville Holehouse	Director	SOLICITOR	2014-11-27	SCOTLAND
Greig Honeyman	Director	SOLICITOR	1993-12-10	SCOTLAND
Louisa Stewart Knox	Director	SOLICITOR	2014-11-27	SCOTLAND
Christopher Paul Mcgill	Director	SOLICITOR	2014-11-27	SCOTLAND
Malcolm Hamilton Rust	Director	SOLICITOR	2014-11-27	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
John Gordon Cunningham	Director	2014-11-27	2017-04-30
William Brian Robertson	Director	2014-11-27	2016-04-30
Greig Honeyman	Company Secretary	2005-11-13	2014-11-27
Alan Holloway	Director	2007-06-19	2011-07-31
Anna Martin	Director	2010-04-06	2011-07-31
Anna Martin	Director	2010-04-06	2010-12-08
Fraser Alexander John Geddes	Director	2007-03-22	2010-12-01
Fiona Kathleen Hutchison	Director	2007-02-15	2009-09-28
Julie Anne Letley	Director	2001-06-30	2008-06-01
Gerard William Kerr	Director	2007-06-19	2008-01-08
Queensferry Secretaries Limited	Company Secretary	1994-12-08	2005-11-13
Steven Abbot Kerr	Director	1994-06-24	2005-11-13
David Ian Lindgren	Director	2000-02-28	2005-11-13
Gavin Iain Campbell Maclean	Director	2002-03-18	2005-11-13
Stuart Ritchie Murray	Director	2000-05-01	2005-11-13
James Ian Roscoe	Director	1994-06-24	2005-11-13
Andrew Cubie	Director	1994-06-24	2003-03-31
Miriam Fogarty	Director	1999-01-01	2001-06-30
Kathrine Ellen Clark Mackie	Director	1998-05-01	2000-05-19
Michael Philip Fitzgerald	Director	1995-12-01	2000-03-23
Morag Lennie Radcliffe	Director	1994-06-24	2000-03-01
Malcolm John Gillies	Director	1993-12-10	1999-09-03
Stephen John Gibb	Director	1994-11-01	1999-04-30
Peter John Hugh Simpson	Director	1994-06-24	1998-04-30
James Stuart Allan Jeffray	Director	1993-12-10	1996-08-31
Queensferry Formations Limited	Director	1993-12-08	1994-12-08
Queensferry Secretaries Limited	Company Secretary	1993-12-08	1994-05-12
Queensferry Registrations Limited	Director	1993-12-08	1994-05-12

Related Directorships for Stephen John Gibb

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen John Gibb	MUIRFIELD PARTNERSHIP LIMITED	Director	2018-03-20	CURRENT	2018-03-20	Active - Proposal to Strike off
Stephen John Gibb	MUIRFIELD FINANCIAL LIMITED	Director	2018-03-20	CURRENT	2018-03-20	Active - Proposal to Strike off
Stephen John Gibb	MMA TRUSTEES LIMITED	Director	2017-01-01	CURRENT	1994-12-23	Active
Stephen John Gibb	MMA NOMINEES LIMITED	Director	2017-01-01	CURRENT	1994-12-15	Active
Stephen John Gibb	SHEPHERD & WEDDERBURN SECRETARIES LIMITED	Director	2017-01-01	CURRENT	2000-08-10	Active
Stephen John Gibb	QUEENSFERRY SQUARE LIMITED	Director	2014-11-27	CURRENT	2006-12-21	Active
Stephen John Gibb	QUEENSFERRY PROPERTY TRUSTEES LIMITED	Director	2014-11-27	CURRENT	1994-03-11	Active
Stephen John Gibb	QUEENSFERRY ATTORNEYS LIMITED	Director	2014-11-27	CURRENT	1994-04-22	Active
Stephen John Gibb	QUEENSFERRY TRUSTEE COMPANY LIMITED	Director	2014-11-27	CURRENT	1995-06-12	Active
Stephen John Gibb	QUEENSFERRY EXECUTORS LIMITED	Director	2014-11-27	CURRENT	1995-06-12	Active
Stephen John Gibb	REYNARD NOMINEES (KEIR AND TYNRON) LIMITED	Director	2014-11-11	CURRENT	2003-10-01	Dissolved 2016-07-26
Stephen John Gibb	TODS MURRAY NOMINEES LIMITED	Director	2014-11-11	CURRENT	1970-04-24	Active
Stephen John Gibb	REYNARD NOMINEES LIMITED	Director	2014-11-11	CURRENT	1990-10-08	Active
Stephen John Gibb	TM COMPANY SERVICES LIMITED	Director	2014-11-11	CURRENT	1990-10-08	Active
Stephen John Gibb	SHEPHERD AND WEDDERBURN (SERVICES) LIMITED	Director	2012-03-02	CURRENT	2012-03-02	Active
Stephen John Gibb	SHEPHERD & WEDDERBURN (NOMINEES) LIMITED	Director	1999-05-01	CURRENT	1985-05-10	Active
Stephen John Gibb	SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED	Director	1999-05-01	CURRENT	1992-04-01	Active
Stephen John Gibb	CHARLOTTE SECRETARIES LIMITED	Director	1999-05-01	CURRENT	1992-08-21	Active

Related Directorships for Paul William Hally

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul William Hally	MUIRFIELD PARTNERSHIP LIMITED	Director	2018-03-20	CURRENT	2018-03-20	Active - Proposal to Strike off
Paul William Hally	MUIRFIELD FINANCIAL LIMITED	Director	2018-03-20	CURRENT	2018-03-20	Active - Proposal to Strike off
Paul William Hally	MMA TRUSTEES LIMITED	Director	2017-01-01	CURRENT	1994-12-23	Active
Paul William Hally	MMA NOMINEES LIMITED	Director	2017-01-01	CURRENT	1994-12-15	Active
Paul William Hally	SHEPHERD & WEDDERBURN SECRETARIES LIMITED	Director	2017-01-01	CURRENT	2000-08-10	Active
Paul William Hally	SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED	Director	2016-05-01	CURRENT	1992-04-01	Active
Paul William Hally	SHEPHERD AND WEDDERBURN (UK) LIMITED	Director	2016-05-01	CURRENT	2005-10-17	Active
Paul William Hally	CHARLOTTE TRUSTEES LIMITED	Director	2016-05-01	CURRENT	2000-07-25	Active
Paul William Hally	QUEENSFERRY SQUARE LIMITED	Director	2014-11-27	CURRENT	2006-12-21	Active
Paul William Hally	QUEENSFERRY PROPERTY TRUSTEES LIMITED	Director	2014-11-27	CURRENT	1994-03-11	Active
Paul William Hally	QUEENSFERRY ATTORNEYS LIMITED	Director	2014-11-27	CURRENT	1994-04-22	Active
Paul William Hally	QUEENSFERRY TRUSTEE COMPANY LIMITED	Director	2014-11-27	CURRENT	1995-06-12	Active
Paul William Hally	QUEENSFERRY EXECUTORS LIMITED	Director	2014-11-27	CURRENT	1995-06-12	Active
Paul William Hally	REYNARD NOMINEES (KEIR AND TYNRON) LIMITED	Director	2014-11-11	CURRENT	2003-10-01	Dissolved 2016-07-26
Paul William Hally	TODS MURRAY NOMINEES LIMITED	Director	2014-11-11	CURRENT	1970-04-24	Active
Paul William Hally	REYNARD NOMINEES LIMITED	Director	2014-11-11	CURRENT	1990-10-08	Active
Paul William Hally	TM COMPANY SERVICES LIMITED	Director	2014-11-11	CURRENT	1990-10-08	Active
Paul William Hally	SHEPHERD & WEDDERBURN (NOMINEES) LIMITED	Director	2014-11-05	CURRENT	1985-05-10	Active
Paul William Hally	SHEPHERD AND WEDDERBURN (SERVICES) LIMITED	Director	2014-11-01	CURRENT	2012-03-02	Active
Paul William Hally	SHEPHERD AND WEDDERBURN (EDINBURGH) LIMITED	Director	2014-10-01	CURRENT	1986-07-18	Active
Paul William Hally	SHEPHERD & CO. LIMITED	Director	2014-10-01	CURRENT	1986-07-18	Active
Paul William Hally	THE SALTIRE CONSULTANCY LIMITED	Director	1997-08-06	CURRENT	1997-08-06	Active
Paul William Hally	CHARLOTTE SECRETARIES LIMITED	Director	1992-08-24	CURRENT	1992-08-21	Active

Related Directorships for Andrew Neville Holehouse

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Neville Holehouse	QUEENSFERRY PROPERTY TRUSTEES LIMITED	Director	2014-11-27	CURRENT	1994-03-11	Active
Andrew Neville Holehouse	QUEENSFERRY ATTORNEYS LIMITED	Director	2014-11-27	CURRENT	1994-04-22	Active
Andrew Neville Holehouse	QUEENSFERRY TRUSTEE COMPANY LIMITED	Director	2014-11-27	CURRENT	1995-06-12	Active
Andrew Neville Holehouse	QUEENSFERRY EXECUTORS LIMITED	Director	2014-11-27	CURRENT	1995-06-12	Active
Andrew Neville Holehouse	TODS MURRAY NOMINEES LIMITED	Director	2014-11-11	CURRENT	1970-04-24	Active
Andrew Neville Holehouse	SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED	Director	1992-05-13	CURRENT	1992-04-01	Active
Andrew Neville Holehouse	SHEPHERD & WEDDERBURN (NOMINEES) LIMITED	Director	1992-04-01	CURRENT	1985-05-10	Active

Related Directorships for Greig Honeyman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Greig Honeyman	QUEENSFERRY EXECUTORS LIMITED	Director	1995-06-28	CURRENT	1995-06-12	Active
Greig Honeyman	QUEENSFERRY TRUSTEE COMPANY LIMITED	Director	1995-06-12	CURRENT	1995-06-12	Active
Greig Honeyman	QUEENSFERRY ATTORNEYS LIMITED	Director	1994-07-27	CURRENT	1994-04-22	Active
Greig Honeyman	QUEENSFERRY PROPERTY TRUSTEES LIMITED	Director	1994-03-11	CURRENT	1994-03-11	Active

Related Directorships for Louisa Stewart Knox

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Louisa Stewart Knox	QUEENSFERRY PROPERTY TRUSTEES LIMITED	Director	2014-11-27	CURRENT	1994-03-11	Active
Louisa Stewart Knox	QUEENSFERRY ATTORNEYS LIMITED	Director	2014-11-27	CURRENT	1994-04-22	Active
Louisa Stewart Knox	QUEENSFERRY TRUSTEE COMPANY LIMITED	Director	2014-11-27	CURRENT	1995-06-12	Active
Louisa Stewart Knox	QUEENSFERRY EXECUTORS LIMITED	Director	2014-11-27	CURRENT	1995-06-12	Active
Louisa Stewart Knox	TODS MURRAY NOMINEES LIMITED	Director	2014-11-11	CURRENT	1970-04-24	Active
Louisa Stewart Knox	SHEPHERD & WEDDERBURN (NOMINEES) LIMITED	Director	1998-05-01	CURRENT	1985-05-10	Active
Louisa Stewart Knox	SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED	Director	1998-05-01	CURRENT	1992-04-01	Active

Related Directorships for Christopher Paul Mcgill

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Paul Mcgill	QUEENSFERRY ATTORNEYS LIMITED	Director	2014-11-27	CURRENT	1994-04-22	Active
Christopher Paul Mcgill	QUEENSFERRY TRUSTEE COMPANY LIMITED	Director	2014-11-27	CURRENT	1995-06-12	Active
Christopher Paul Mcgill	QUEENSFERRY EXECUTORS LIMITED	Director	2014-11-27	CURRENT	1995-06-12	Active
Christopher Paul Mcgill	TODS MURRAY NOMINEES LIMITED	Director	2014-11-11	CURRENT	1970-04-24	Active
Christopher Paul Mcgill	SHEPHERD & WEDDERBURN (NOMINEES) LIMITED	Director	2013-05-01	CURRENT	1985-05-10	Active
Christopher Paul Mcgill	SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED	Director	2013-05-01	CURRENT	1992-04-01	Active

Related Directorships for Malcolm Hamilton Rust

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Malcolm Hamilton Rust	MMA TRUSTEES LIMITED	Director	2017-01-01	CURRENT	1994-12-23	Active
Malcolm Hamilton Rust	MMA NOMINEES LIMITED	Director	2017-01-01	CURRENT	1994-12-15	Active
Malcolm Hamilton Rust	SHEPHERD & WEDDERBURN SECRETARIES LIMITED	Director	2017-01-01	CURRENT	2000-08-10	Active
Malcolm Hamilton Rust	QUEENSFERRY PROPERTY TRUSTEES LIMITED	Director	2014-11-27	CURRENT	1994-03-11	Active
Malcolm Hamilton Rust	QUEENSFERRY ATTORNEYS LIMITED	Director	2014-11-27	CURRENT	1994-04-22	Active
Malcolm Hamilton Rust	QUEENSFERRY TRUSTEE COMPANY LIMITED	Director	2014-11-27	CURRENT	1995-06-12	Active
Malcolm Hamilton Rust	QUEENSFERRY EXECUTORS LIMITED	Director	2014-11-27	CURRENT	1995-06-12	Active
Malcolm Hamilton Rust	TODS MURRAY NOMINEES LIMITED	Director	2014-11-11	CURRENT	1970-04-24	Active
Malcolm Hamilton Rust	THE CHAFFINCH TRUST	Director	2012-11-09	CURRENT	2012-11-09	Active
Malcolm Hamilton Rust	SHEPHERD & WEDDERBURN (NOMINEES) LIMITED	Director	2000-07-01	CURRENT	1985-05-10	Active
Malcolm Hamilton Rust	SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED	Director	2000-07-01	CURRENT	1992-04-01	Active