QUEENSFERRY TRUSTEE COMPANY LIMITED
Non-Trading
General Information
NAME
QUEENSFERRY TRUSTEE COMPANY LIMITED
COMPANY NUMBER
SC158599
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69202 -
Bookkeeping activities
INCORPORATION DATE
12/06/1995
(29 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 8FY
1 Exchange Crescent
Conference Square
Edinburgh
Midlothian
EH3 8UL
c/o Shepherd And Wedderburn Llp
9 Haymarket Square
Edinburgh
EH3 8FY
EH3 8FY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUEENSFERRY SECURITIES LIMITED | Non-Trading | View Report |
| QUEENSFERRY TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about QUEENSFERRY TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUEENSFERRY TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUEENSFERRY TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/11/2014 - Present (10years) Born in May 1967 (age: 57) |
Active | Director |
Current: 13 Past: 6 |
View Report |
|
27/11/2014 - Present (10years) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
27/11/2014 - Present (10years) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
01/05/2019 - Present (5 years and 7 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 25 Past: 249 |
View Report |
|
03/11/2020 - Present (4 years and 1 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 25 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TODS MURRAY LLP | In Administration | View Report |
| QUEENSFERRY SECURITIES LIMITED | Non-Trading | View Report |
| QUEENSFERRY ATTORNEYS LIMITED | Non-Trading | View Report |
| QUEENSFERRY EXECUTORS LIMITED | Non-Trading | View Report |
| QUEENSFERRY PROPERTY TRUSTEES LIMITED | Non-Trading | View Report |
| QUEENSFERRY TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| REYNARD NOMINEES LIMITED | Non-Trading | View Report |
| TM COMPANY SERVICES LIMITED | Non-Trading | View Report |
| TODS MURRAY NOMINEES LIMITED | Non-Trading | View Report |
| TODS MURRAY NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 31/05/2023 | New Board Member Keith Anthony McLaren (930863678) Appointed |
| 19/01/2023 | New Accounts filed |
| 19/01/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Board Member Gillian Fay Campbell (923964063) Appointed |
| 16/01/2023 | New Board Member Douglas Cassie Sinclair (925806751) Appointed |
| 21/01/2022 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 28/01/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 18/11/2020 | Paul William Hally (905408762) has left the board |
| 18/11/2020 | New Board Member Gillian Anne Carty (907581538) Appointed |
| 09/10/2020 | Greig Honeyman (900127912) has left the board |
| 24/06/2020 | New Confirmation Statement filed |
| 28/01/2020 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 10/05/2019 | Andrew John Blain (925806928) has left the board |
| 10/05/2019 | New Board Member Andrew John Blain (904058529) Appointed |
| 03/05/2019 | Stephen John Gibb (904097657) has left the board |
| 03/05/2019 | New Board Member Andrew John Blain (925806928) Appointed |
| 29/01/2019 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 04/05/2017 | John Gordon Cunningham (900060590) has left the board |
| 31/01/2017 | New Accounts filed |
| 10/07/2016 | New Annual Return filed |
| 06/05/2016 | William Brian Robertson (900035087) has left the board |
| 06/05/2016 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 12/06/2015 | Stephan John Gibb (919331385) has left the board |
| 12/06/2015 | New Board Member Stephen John Gibb (904097657) Appointed |
| 27/01/2015 | New Accounts filed |
| 12/12/2014 | New Board Member Christopher Paul McGill (917797390) Appointed |
| 12/12/2014 | Christopher Paul McGill (919331432) has left the board |
| 11/12/2014 | New Board Member Louisa Stewart Knox (905661779) Appointed |
| 11/12/2014 | Change in Reg. Office |
| 11/12/2014 | New Board Member William Brian Robertson (900035087) Appointed |
| 11/12/2014 | New Board Member John Gordon Cunningham (900060590) Appointed |
| 11/12/2014 | New Board Member Andrew Neville Holehouse (902508669) Appointed |
| 11/12/2014 | New Board Member Paul William Hally (905408762) Appointed |
| 11/12/2014 | Andrew Messer Taylor (904556702) has left the board |
| 11/12/2014 | New Board Member Malcolm Hamilton Rust (907088700) Appointed |
| 11/12/2014 | New Board Member Stephan John Gibb (919331385) Appointed |
| 11/12/2014 | New Board Member Christopher Paul McGill (919331432) Appointed |
| 16/06/2014 | New Annual Return filed |
| 22/01/2014 | New Accounts filed |
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