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Queensferry Attorneys Limited (No: SC150408)

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

Status: Active

Incorporated: 22-Apr-1994

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 05-Feb-2025

Industry Class: 69102 - Solicitors

Current Director: ANDREW JOHN BLAIN ( DOB: Apr-1966   From: May-2019  )

Current Director: GILLIAN FAY CAMPBELL ( DOB: Apr-1976   From: Jan-2023  )

Current Director: GILLIAN ANNE CARTY ( DOB: Jun-1970   From: Nov-2020  )

Current Director: PAUL WILLIAM HALLY (   From: Nov-2014  )

Current Director: ANDREW NEVILLE HOLEHOUSE (   From: Nov-2014  )

Current Director: GREIG HONEYMAN (   From: Jul-1994  )

Current Director: LOUISA STEWART KNOX ( DOB: Jul-1968   From: Nov-2014  )

Current Director: CHRISTOPHER PAUL MCGILL ( DOB: Dec-1977   From: Nov-2014  )

Current Director: KEITH ANTHONY MCLAREN ( DOB: Mar-1979   From: May-2023  )

Current Director: MALCOLM HAMILTON RUST ( DOB: May-1967   From: Nov-2014  )

Current Director: DOUGLAS CASSIE SINCLAIR ( DOB: Mar-1982   From: Jan-2023  )

Resigned Director: ANDREW CUBIE ( DOB: Aug-1946   From: Jul-1994   To: Mar-2003  )

Resigned Director: JOHN GORDON CUNNINGHAM (   From: Nov-2014   To: Apr-2017  )

Resigned Director: MICHAEL PHILIP FITZGERALD (   From: Dec-1995   To: Mar-2000  )

Resigned Director: MIRIAM FOGARTY (   From: Jan-1999   To: Jun-2001  )

Resigned Director: FRASER ALEXANDER JOHN GEDDES ( DOB: Aug-1969   From: Mar-2007   To: Dec-2010  )

Resigned Director: STEPHEN JOHN GIBB ( DOB: Jul-1964   From: Nov-1994   To: Apr-1999  )

Resigned Director: STEPHEN JOHN GIBB ( DOB: Jul-1964   From: Nov-2014   To: Apr-2019  )

Resigned Director: MALCOLM JOHN GILLIES ( DOB: Aug-1950   From: Jul-1994   To: Sep-1999  )

Resigned Director: ALAN HOLLOWAY (   From: Jun-2007   To: Jul-2011  )

Resigned Director: FIONA KATHLEEN HUTCHISON (   From: Feb-2007   To: Sep-2009  )

Resigned Director: JAMES STUART ALLAN JEFFRAY ( DOB: Apr-1947   From: Jul-1994   To: Aug-1996  )

Resigned Director: STEVEN ABBOT KERR (   From: Jul-1994   To: Nov-2005  )

Resigned Director: GERARD WILLIAM KERR ( DOB: Mar-1958   From: Jun-2007   To: Jan-2008  )

Resigned Director: JULIE ANNE LETLEY (   From: Jun-2001   To: Jun-2008  )

Resigned Director: DAVID IAN LINDGREN ( DOB: Jul-1961   From: Feb-2000   To: Nov-2005  )

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: ANNA MARTIN ( DOB: Apr-1974   From: Apr-2010   To: Jul-2011  )

Resigned Director: STUART RITCHIE MURRAY (   From: May-2000   To: Nov-2005  )

Resigned Director: QUEENSFERRY FORMATIONS LIMITED (   From: Apr-1994   To: Jul-1994  )

Resigned Director: QUEENSFERRY REGISTRATIONS LIMITED (   From: Apr-1994   To: Jul-1994  )

Resigned Director: MORAG LENNIE RADCLIFFE (   From: Jul-1994   To: Mar-2000  )

Resigned Director: WILLIAM BRIAN ROBERTSON (   From: Nov-2014   To: Apr-2016  )

Resigned Director: JAMES IAN ROSCOE ( DOB: Dec-1960   From: Jul-1994   To: Nov-2005  )

Resigned Director: PETER JOHN HUGH SIMPSON (   From: Jul-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-2014  )

Resigned Director: RUSSELL JAMES THOMSON (   From: May-2000   To: Oct-2005  )

Resigned Director: ALISTAIR JOHNSTON WILSON ( DOB: Jul-1945   From: Jul-1994   To: Aug-2003  )

Resigned Secretary: GREIG HONEYMAN (   From: Nov-2005   To: Nov-2014  )

Resigned Secretary: QUEENSFERRY SECRETARIES LIMITED (   From: Apr-1994   To: Nov-2005  )

Persons of Significant Control:

Queensferry Securities Limited, 1 Exchange Crescent Conference Square, Edinburgh, EH3 8UL, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Called up share capital not paid, not expressed as current asset 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0
Net assets (liabilities) 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0
Equity / share capital and reserves 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0
History Chart

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