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Queensferry Securities Limited

Queensferry Securities Limited is a dormant company incorporated on 8 December 1993 with the registered office located in . Queensferry Securities Limited was registered 31 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC147918
Private limited company
Scottish Company
Age
31 years
Incorporated 8 December 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (10 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
C/O Shepherd And Wedderburn Llp
9 Haymarket Square
Edinburgh
EH3 8FY
Scotland
Address changed on 19 Jul 2023 (2 years 3 months ago)
Previous address was Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Shepherd & Wedderburn (Nominees) Limited
PSC • PSC
Director • Solicitor • British
Director • Solicitor • British • Lives in UK • Born in Mar 1979
Director • Solicitor • British • Lives in Scotland • Born in Dec 1977
Director • Solicitor • British • Lives in Scotland • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Tods Murray Nominees Limited
Mr Keith Anthony McLaren, Louisa Stewart Knox, and 3 more are mutual people.
Active
Shepherd & Wedderburn (Nominees) Limited
Mr Keith Anthony McLaren, Louisa Stewart Knox, and 3 more are mutual people.
Active
Shepherd & Wedderburn (Trustees) Limited
Mr Keith Anthony McLaren, Louisa Stewart Knox, and 3 more are mutual people.
Active
Queensferry Attorneys Limited
Gillian Anne Carty, Mr Keith Anthony McLaren, and 3 more are mutual people.
Active
Queensferry Executors Limited
Mr Keith Anthony McLaren, Louisa Stewart Knox, and 3 more are mutual people.
Active
Queensferry Trustee Company Limited
Mr Keith Anthony McLaren, Louisa Stewart Knox, and 3 more are mutual people.
Active
Shepherd And Wedderburn LLP
Mr Keith Anthony McLaren, Louisa Stewart Knox, and 3 more are mutual people.
Active
Vindex Trustees Limited
Gillian Anne Carty, Mr Keith Anthony McLaren, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
9 Months Ago on 10 Jan 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Dec 2023
Registered Address Changed
2 Years 3 Months Ago on 19 Jul 2023
Mr Keith Anthony Mclaren Appointed
2 Years 4 Months Ago on 29 May 2023
Ms Louisa Stewart Knox Details Changed
2 Years 5 Months Ago on 6 May 2023
Mr Christopher Paul Mcgill Details Changed
2 Years 5 Months Ago on 6 May 2023
Registered Address Changed
2 Years 5 Months Ago on 5 May 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 16 Jan 2023
Get Credit Report
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Documents
Director's details changed for Ms Louisa Stewart Knox on 6 May 2023
Submitted on 5 Jun 2025
Director's details changed for Mr Christopher Paul Mcgill on 6 May 2023
Submitted on 5 Jun 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 10 Jan 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 10 Dec 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 10 Jan 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 11 Dec 2023
Registered office address changed from Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland to C/O Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 19 July 2023
Submitted on 19 Jul 2023
Appointment of Mr Keith Anthony Mclaren as a director on 29 May 2023
Submitted on 29 May 2023
Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 5 May 2023
Submitted on 5 May 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 16 Jan 2023
Repayment History
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