QUEENSFERRY SECRETARIES LIMITED

QUEENSFERRY SECRETARIES LIMITED is an active private limited company, incorporated on 12 August 1993. The nature of the business includes Management consultancy activities other than financial management and one other classification. The company's registered office is on Canning Street, Edinburgh. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. QUEENSFERRY SECRETARIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

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

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	26/08/2024
Last Made Up Date	12/08/2023

Return

Next Due Date	09/09/2016
Last Made Up Date	12/08/2015

Mortgages

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

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

QUEENSFERRY SECRETARIES LIMITED

Directors

(The company's officers)

MR ALASDAIR WILLIAM DONALD CUMMINGS

(~60 year old British national)

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

Current Director
Gives occupation as SOLICITOR
Usually resident in SCOTLAND

Appointed on 18/04/2007

DAVID GEORGE WOOD

(~58 year old British national)

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

Current Director
Gives occupation as SOLICITOR
Usually resident in SCOTLAND

Appointed on 11/07/2007

LINDSAYS LLP

(British national)

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

Current Secretary

Appointed on 31/12/2017

Connections

(Shared officers)

93 GEORGE STREET LIMITED

LINDSAYS LLP

ARCHITECTURAL DOORS & WINDOWS LIMITED

LINDSAYS LLP

BANK OF SCOTLAND FOUNDATION

LINDSAYS LLP

BARLAS & SHARPE TRUSTEES & EXECUTORS LIMITED

MR ALASDAIR WILLIAM DONALD CUMMINGS
LINDSAYS LLP
DAVID GEORGE WOOD

BIGDNA LTD

LINDSAYS

BRISBANE OBSERVATORY TRUST

LINDSAYS LLP

CALIO CLAIMS LIMITED

MR ALASDAIR WILLIAM DONALD CUMMINGS

CENTRE POINT CHURCH

LINDSAYS

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)