QUEEN STREET INVESTMENTS LIMITED

QUEEN STREET INVESTMENTS LIMITED is an active private limited company, incorporated on 23 February 1983. The nature of the business is Non-trading company. The company's registered office is on Canning Street, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. QUEEN STREET INVESTMENTS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	CALEDONIAN EXCHANGE
Address Line 2	19A CANNING STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH3 8HE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	14/04/2024
Last Made Up Date	31/03/2023

Return

Next Due Date	28/04/2017
Last Made Up Date	31/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:

QUEEN STREET INVESTMENTS LIMITED

Directors

(The company's officers)

MR ANGUS DONALD MACKINTOSH MACDONALD (CBE)

(~85 year old British national)

CALEDONIAN EXCHANGE 19A CANNING STREET, EDINBURGH, EH3 8HE, SCOTLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 15/12/1988

MR JAMES ALEXANDER MACCONNELL ORR (OBE)

(~84 year old British national)

10 LEARMONTH GROVE, EDINBURGH, EH4 1BP

Current Director
Gives occupation as SOLICITOR
Usually resident in SCOTLAND

Appointed on 15/12/1988

QUEENSFERRY SECRETARIES LIMITED

(British national)

CALEDONIAN EXCHANGE 19A CANNING STREET, EDINBURGH, EH3 8HE, UNITED KINGDOM

Current Secretary

Appointed on 01/11/2002

Shareholders

(Persons of Significant Control)

Mr Angus Donald Mackintosh Macdonald

(~85 year old British national)

Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr James Alexander Macconnell Orr

(~84 year old British national)

Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

5-11 CHEYNE GARDENS RTM COMPANY LIMITED

MR JAMES ALEXANDER MACCONNELL ORR (OBE)

ARTICULATE INSTRUMENTS LIMITED

QUEENSFERRY SECRETARIES LIMITED

BLUE VENTURES (EXPEDITIONS) LIMITED

QUEENSFERRY SECRETARIES LIMITED

CONON SYNDICATE TRUSTEES LIMITED

QUEENSFERRY SECRETARIES LIMITED

COURTYARD RESTAURANTS (EDINBURGH) LIMITED

QUEENSFERRY SECRETARIES LIMITED

EAST NEUK FESTIVAL

MR ANGUS DONALD MACKINTOSH MACDONALD (CBE)

EUANTECH LIMITED

MR ANGUS DONALD MACKINTOSH MACDONALD (CBE)

FOOD CHAIN INNOVATION LIMITED

QUEENSFERRY SECRETARIES LIMITED

GEORGE SCOTT (PROJECT SERVICES) LIMITED

QUEENSFERRY SECRETARIES LIMITED

HARVIESTOUN BREWERY (HOLDINGS) LIMITED

MR ANGUS DONALD MACKINTOSH MACDONALD (CBE)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)