Company information:
Queensferry Registrations Limited (No: SC145855)
Address: CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE
Status: Active
Incorporated: 08-Dec-1993
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 26-Aug-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: ALASDAIR WILLIAM DONALD CUMMINGS ( DOB: Aug-1963 From: Apr-2007 )
Current Director: DAVID GEORGE WOOD ( DOB: May-1966 From: Jul-2007 )
Current Secretary: QUEENSFERRY SECRETARIES LIMITED ( From: May-1994 )
Resigned Director: ANDREW CUBIE ( DOB: Aug-1946 From: Sep-1993 To: Mar-2003 )
Resigned Director: MICHAEL PHILIP FITZGERALD ( From: Dec-1995 To: Mar-2000 )
Resigned Director: MIRIAM FOGARTY ( From: Jan-1999 To: Jun-2001 )
Resigned Director: STEPHEN JOHN GIBB ( DOB: Jul-1964 From: Nov-1994 To: Apr-1999 )
Resigned Director: MALCOLM JOHN GILLIES ( DOB: Aug-1950 From: Sep-1993 To: Sep-1999 )
Resigned Director: GREIG HONEYMAN ( From: Sep-1993 To: Nov-2005 )
Resigned Director: JAMES STUART ALLAN JEFFRAY ( DOB: Apr-1947 From: Jun-1994 To: Aug-1996 )
Resigned Director: ALASTAIR JOHN KEATINGE ( DOB: Oct-1957 From: Jul-2007 To: Oct-2022 )
Resigned Director: STEVEN ABBOT KERR ( From: Jun-1994 To: Nov-2005 )
Resigned Director: JULIE ANNE LETLEY ( From: Jun-2001 To: Nov-2005 )
Resigned Director: DAVID IAN LINDGREN ( DOB: Jul-1961 From: Feb-2000 To: Dec-2017 )
Resigned Director: KATHRINE ELLEN CLARK MACKIE ( DOB: Mar-1953 From: May-1998 To: May-2000 )
Resigned Director: GAVIN IAIN CAMPBELL MACLEAN ( DOB: Jan-1966 From: Mar-2002 To: Nov-2005 )
Resigned Director: STUART RITCHIE MURRAY ( From: May-2000 To: Feb-2007 )
Resigned Director: MORAG LENNIE RADCLIFFE ( From: Sep-1993 To: Mar-2000 )
Resigned Director: DOUGLAS ANDREW ROBERTS ( DOB: Oct-1975 From: Apr-2015 To: Sep-2018 )
Resigned Director: JAMES IAN ROSCOE ( DOB: Dec-1960 From: Jun-1994 To: Nov-2005 )
Resigned Director: PETER JOHN HUGH SIMPSON ( From: Jun-1994 To: Apr-1998 )
Resigned Director: MICHAEL DAVID PETER STEPHEN ( From: Dec-1995 To: Nov-2005 )
Resigned Director: ANDREW MESSER TAYLOR ( DOB: Mar-1954 From: Dec-1995 To: Nov-2005 )
Resigned Director: RUSSELL JAMES THOMSON ( From: May-2000 To: Oct-2005 )
Resigned Director: ALISTAIR JOHNSTON WILSON ( DOB: Jul-1945 From: Sep-1993 To: Aug-2003 )
Persons of Significant Control:
Lindsays Trustees & Executors Limited, Caledonian Exchange 19a Canning Street, Edinburgh, EH3 8HE, Scotland: Ownership of shares – 75% or more (Notified: 2017-12-31)
Mr David Ian Lindgren, Caledonian Exchange 19a Canning Street, Edinburgh, EH3 8HE: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-12-31)