This company is commonly known as Queensferry Executors Limited. The company was founded 29 years ago and was given the registration number SC158565. The firm's registered office is in EDINBURGH. You can find them at 1 Exchange Crescent, Conference Square, Edinburgh, . This company's SIC code is 69202 - Bookkeeping activities.
| Name | : | QUEENSFERRY EXECUTORS LIMITED |
|---|---|---|
| Company Number | : | SC158565 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 June 1995 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY | Director | 01 May 2019 | Active |
| C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY | Director | 12 January 2023 | Active |
| C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY | Director | 03 November 2020 | Active |
| 1, Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL | Director | 27 November 2014 | Active |
| 1, Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL | Director | 27 November 2014 | Active |
| C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY | Director | 29 May 2023 | Active |
| 1, Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL | Director | 27 November 2014 | Active |
| C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY | Director | 12 January 2023 | Active |
| Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland, EH3 9AG | Secretary | 13 November 2005 | Active |
| 53 Eskfield Grove, Eskbank, EH22 3FA | Secretary | 12 June 1995 | Active |
| Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HG | Corporate Nominee Secretary | 12 June 1995 | Active |
| The Garden Flat, 14 Moray Place, Edinburgh, EH3 6DT | Director | 28 June 1995 | Active |
| 1, Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL | Director | 27 November 2014 | Active |
| 62 Howe Park, Edinburgh, EH10 7HG | Director | 01 December 1995 | Active |
| 7 South Gillsland Road, Edinburgh, EH10 5DE | Director | 01 January 1999 | Active |
| 7 Overton Grove, Kilmacolm, PA13 4DR | Director | 22 March 2007 | Active |
| 1, Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL | Director | 27 November 2014 | Active |
| 111 Craigleith Road, Edinburgh, EH4 2EH | Director | 12 June 1995 | Active |
| 49 Arisdale Crescent, Newton Mearns, Glasgow, G77 6HE | Director | 28 June 1995 | Active |
| 1, Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL | Director | 27 November 2014 | Active |
| 1, Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL | Director | 27 November 2014 | Active |
| 20 Waterside Drive, Newton Mearns, Glasgow, G77 6TL | Director | 19 June 2007 | Active |
| 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL | Director | 28 June 1995 | Active |
| 30 Clarendon Crescent, Linlithgow, EH49 6AW | Director | 15 February 2007 | Active |
| The Bield, Gifford, EH41 4QL | Director | 24 July 1995 | Active |
| 15 Ewerland, Edinburgh, EH4 6DH | Director | 19 June 2007 | Active |
| 52 Barnton Park View, Edinburgh, EH4 6HJ | Director | 28 June 1995 | Active |
| Langlands 62 Buchanan Gardens, St Andrews, KY16 9LX | Director | 30 June 2001 | Active |
| 20 Great Stuart Street, Edinburgh, EH3 7TN | Director | 28 February 2000 | Active |
| 204 Grange Loan, Edinburgh, EH9 2DZ | Director | 01 May 1998 | Active |
| 2 Hampton Terrace, Edinburgh, EH12 5JD | Director | 18 March 2002 | Active |
| 32 Charlotte Square, Edinburgh, EH2 4ET | Director | 06 April 2010 | Active |
| 2 Forthview Terrace, Edinburgh, EH4 2AD | Director | 01 May 2000 | Active |
| 34 Comely Bank, Edinburgh, EH4 1AJ | Director | 12 June 1995 | Active |
| 1, Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL | Director | 27 November 2014 | Active |
| Queensferry Securities Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-29 | Officers | Appoint person director company with name date. | Download |
| 2023-05-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-12 | Officers | Appoint person director company with name date. | Download |
| 2023-01-12 | Officers | Appoint person director company with name date. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-18 | Officers | Termination director company with name termination date. | Download |
| 2020-11-16 | Officers | Appoint person director company with name date. | Download |
| 2020-11-16 | Officers | Termination director company with name termination date. | Download |
| 2020-10-07 | Officers | Termination director company with name termination date. | Download |
| 2020-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-01 | Officers | Appoint person director company with name date. | Download |
| 2019-05-01 | Officers | Termination director company with name termination date. | Download |
| 2019-01-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
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