QUEENSFERRY SECURITIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Queensferry Securities Limited. The company was founded 30 years ago and was given the registration number SC147918. 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 69102 - Solicitors.

Company Information

Name	:	QUEENSFERRY SECURITIES LIMITED
Company Number	:	SC147918
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 December 1993
End of financial year	:	30 April 2023
Jurisdiction	:	Scotland
Industry Codes	:	69102 - Solicitors

Office Address & Contact

Registered Address	:	1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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	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
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland, EH3 9AG	Secretary	13 November 2005	Active
Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HG	Corporate Secretary	08 December 1993	Active
Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HG	Corporate Secretary	-	Active
The Garden Flat, 14 Moray Place, Edinburgh, EH3 6DT	Director	24 June 1994	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	01 November 1994	Active
49 Arisdale Crescent, Newton Mearns, Glasgow, G77 6HE	Director	10 December 1993	Active
1, Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 9AG	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	10 December 1993	Active
30 Clarendon Crescent, Linlithgow, EH49 6AW	Director	15 February 2007	Active
The Bield, Gifford, EH41 4QL	Director	10 December 1993	Active
15 Ewerland, Edinburgh, EH4 6DH	Director	19 June 2007	Active
52 Barnton Park View, Edinburgh, EH4 6HJ	Director	24 June 1994	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
32 Charlotte Square, Edinburgh, EH2 4ET	Director	06 April 2010	Active
2 Forthview Terrace, Edinburgh, EH4 2AD	Director	01 May 2000	Active
Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HG	Director	08 December 1993	Active
Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HG	Director	08 December 1993	Active
34 Comely Bank, Edinburgh, EH4 1AJ	Director	24 June 1994	Active

People with Significant Control

Shepherd & Wedderburn (Nominees) 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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

QUEENSFERRY SECURITIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement