Company information:
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 |