Queensferry Formations Limited (SC145857)

Company details

Type: Private Limited Company
Incorporated: 1993-08-12
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-04-30 · DORMANT
Next accounts due: 2027-01-31 in 228 days
Confirmation statement: last made up 2025-08-12 · next due 2026-08-26

View full filing history at Companies House →

Registered office

Caledonian Exchange
19a Canning Street
Edinburgh
Eh3 8he

Industry (SIC codes)

70229 · Management consultancy activities other than financial management 82990 · Other business support service activities n.e.c.

Officers (25)

Wood, David George · Director appointed 2007-07-11
Cummings, Alasdair William Donald · Director appointed 2007-04-18
Queensferry Secretaries Limited · Corporate Secretary appointed 1994-05-05
Keatinge, Alastair John · Director appointed 2007-07-02 resigned 2022-10-18
Roberts, Douglas Andrew · Director appointed 2015-04-01 resigned 2018-09-01
Lindgren, David Ian · Director appointed 2000-02-28 resigned 2017-12-31
Murray, Stuart Ritchie · Director appointed 2000-05-01 resigned 2007-02-23
Maclean, Gavin Iain Campbell · Director appointed 2002-03-18 resigned 2005-11-13
Letley, Julie Anne · Director appointed 2001-06-30 resigned 2005-11-13
Taylor, Andrew Messer · Director appointed 1995-12-01 resigned 2005-11-13
Stephen, Michael David Peter · Director appointed 1995-12-01 resigned 2005-11-13
Kerr, Steven Abbot · Director appointed 1994-06-24 resigned 2005-11-13
Roscoe, James Ian · Director appointed 1994-06-24 resigned 2005-11-13
Honeyman, Greig, Mr. · Director appointed 1993-09-13 resigned 2005-11-13
Thomson, Russell James · Director appointed 2000-05-01 resigned 2005-10-31
Wilson, Alistair Johnston · Director appointed 1993-09-13 resigned 2003-08-01
Cubie, Andrew, Sir · Director appointed 1993-08-12 resigned 2003-03-31
Fogarty, Miriam · Director appointed 1999-01-01 resigned 2001-06-30
Mackie, Kathrine Ellen Clark, Sheriff · Director appointed 1998-05-01 resigned 2000-05-19
Fitzgerald, Michael Philip · Director appointed 1995-12-01 resigned 2000-03-23
Radcliffe, Morag Lennie · Director appointed 1993-08-12 resigned 2000-03-01
Gillies, Malcolm John · Director appointed 1993-09-13 resigned 1999-09-03
Gibb, Stephen John · Director appointed 1994-11-01 resigned 1999-04-30
Simpson, Peter John Hugh · Director appointed 1994-06-24 resigned 1998-04-30
Jeffray, James Stuart Allan · Director appointed 1994-06-24 resigned 1996-08-31

People with significant control (2)

Mr David Ian Lindgren Ceased 2017-12-31

Individual Psc · British · resident in Scotland · born 7/1961 · notified 2016-04-06

Ownership of shares 75 to 100 percent
Lindsays Trustees & Executors Limited Active

Corporate Entity Psc · notified 2017-12-31

Ownership of shares 75 to 100 percent

Recent filings (15)

2025-08-27 Confirmation statement (no updates) CS01 Confirmation statement
2025-06-06 Dormant accounts (paper) AA Accounts
2025-01-07 Director details changed CH01 Officers
2024-09-13 Dormant accounts (paper) AA Accounts
2024-08-13 Confirmation statement (no updates) CS01 Confirmation statement
2023-11-17 Dormant accounts (paper) AA Accounts
2023-08-14 Confirmation statement (no updates) CS01 Confirmation statement
2022-11-03 Termination director company with name termination date TM01 Officers
2022-10-17 Dormant accounts (paper) AA Accounts
2022-08-12 Confirmation statement (no updates) CS01 Confirmation statement
2021-11-10 Dormant accounts (paper) AA Accounts
2021-08-12 Confirmation statement (no updates) CS01 Confirmation statement
2020-11-20 Dormant accounts (paper) AA Accounts
2020-08-12 Confirmation statement (no updates) CS01 Confirmation statement
2019-12-27 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.