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QUEENSFERRY SQUARE LIMITED

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

This company is commonly known as Queensferry Square Limited. The company was founded 17 years ago and was given the registration number SC313841. The firm's registered office is in EDINBURGH. You can find them at Exchange Crescent, Conference Square, Edinburgh, . This company's SIC code is 69102 - Solicitors.

Company Information

Name:QUEENSFERRY SQUARE LIMITED
Company Number:SC313841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2006
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
1, Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL

Director27 November 2014Active
C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY

Director03 November 2020Active
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland, EH3 9AG

Secretary21 December 2006Active
1, Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL

Director27 November 2014Active
7 Overton Grove, Kilmacolm, PA13 4DR

Director21 December 2006Active
1, Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL

Director27 November 2014Active
1, Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL

Director27 November 2014Active
20 Waterside Drive, Newton Mearns, Glasgow, G77 6TL

Director19 June 2007Active
Exchange Crescent, Conference Square, Edinburgh, EH3 8UL

Director21 December 2006Active
30 Clarendon Crescent, Linlithgow, EH49 6AW

Director15 February 2007Active
15 Ewerland, Edinburgh, EH4 6DH

Director19 June 2007Active
Langlands 62 Buchanan Gardens, St Andrews, KY16 9LX

Director21 December 2006Active
32 Charlotte Square, Edinburgh, Midlothian, EH2 4ET

Director06 April 2010Active
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland, EH3 9AG

Director21 December 2006Active

People with Significant Control

Queensferry Securities Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:1, Exchange Crescent, 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Accounts

Accounts with accounts type dormant.

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2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-07-19Address

Change registered office address company with date old address new address.

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2023-05-05Address

Change registered office address company with date old address new address.

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2023-02-13Accounts

Accounts with accounts type dormant.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-01-18Accounts

Accounts with accounts type dormant.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type dormant.

Download
2020-12-31Confirmation statement

Confirmation statement with no updates.

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2020-11-16Officers

Appoint person director company with name date.

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2020-11-16Officers

Termination director company with name termination date.

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2020-10-07Officers

Termination director company with name termination date.

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2020-01-24Accounts

Accounts with accounts type dormant.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-05-01Officers

Termination director company with name termination date.

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2019-01-24Accounts

Accounts with accounts type dormant.

Download
2018-12-21Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type dormant.

Download
2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-01-27Accounts

Accounts with accounts type dormant.

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2016-12-28Confirmation statement

Confirmation statement with updates.

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2016-05-04Officers

Termination director company with name termination date.

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2016-01-25Accounts

Accounts with accounts type dormant.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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