QUEENSFERRY PROPERTY TRUSTEES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8UL

Company number SC149587
Status Active
Incorporation Date 11 March 1994
Company Type Private Limited Company
Address 1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, EH3 8UL
Home Country United Kingdom
Nature of Business 69102 - Solicitors, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Termination of appointment of William Brian Robertson as a director on 30 April 2016. The most likely internet sites of QUEENSFERRY PROPERTY TRUSTEES LIMITED are www.queensferrypropertytrustees.co.uk, and www.queensferry-property-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Queensferry Property Trustees Limited is a Private Limited Company. The company registration number is SC149587. Queensferry Property Trustees Limited has been working since 11 March 1994. The present status of the company is Active. The registered address of Queensferry Property Trustees Limited is 1 Exchange Crescent Conference Square Edinburgh Eh3 8ul. . CUNNINGHAM, John Gordon is a Director of the company. GIBB, Stephen John, Mr is a Director of the company. HALLY, Paul William is a Director of the company. HOLEHOUSE, Andrew Neville is a Director of the company. HONEYMAN, Greig is a Director of the company. KNOX, Louisa Stewart is a Director of the company. RUST, Malcolm Hamilton is a Director of the company. Secretary HONEYMAN, Greig has been resigned. Secretary QUEENSFERRY SECRETARIES LIMITED has been resigned. Director CUBIE, Andrew, Sir has been resigned. Director FITZGERALD, Michael Philip has been resigned. Director FOGARTY, Miriam has been resigned. Director GEDDES, Fraser Alexander John has been resigned. Director GIBB, Stephen John has been resigned. Director GILLIES, Malcolm John has been resigned. Director HOLLOWAY, Alan has been resigned. Director HUTCHISON, Fiona Kathleen has been resigned. Director JEFFRAY, James Stuart Allan has been resigned. Director KERR, Gerard William has been resigned. Director KERR, Steven Abbot has been resigned. Director LETLEY, Julie Anne has been resigned. Director LINDGREN, David Ian has been resigned. Director MACKIE, Kathrine Ellen Clark has been resigned. Director MACLEAN, Gavin Iain Campbell has been resigned. Director MARTIN, Anna has been resigned. Director MURRAY, Stuart Ritchie has been resigned. Director RADCLIFFE, Morag Lennie has been resigned. Director ROBERTSON, William Brian has been resigned. Director ROSCOE, James Ian has been resigned. Director SIMPSON, Peter John Hugh has been resigned. Director STEPHEN, Michael David Peter has been resigned. Director TAYLOR, Andrew Messer has been resigned. Director THOMSON, Russell James has been resigned. Director WILSON, Alistair Johnston has been resigned. The company operates in "Solicitors".


Current Directors

Director
CUNNINGHAM, John Gordon
Appointed Date: 27 November 2014
64 years old
Director
GIBB, Stephen John, Mr
Appointed Date: 27 November 2014
61 years old
Director
HALLY, Paul William
Appointed Date: 27 November 2014
66 years old
Director
HOLEHOUSE, Andrew Neville
Appointed Date: 27 November 2014
69 years old
Director
HONEYMAN, Greig
Appointed Date: 11 March 1994
70 years old
Director
KNOX, Louisa Stewart
Appointed Date: 27 November 2014
57 years old
Director
RUST, Malcolm Hamilton
Appointed Date: 27 November 2014
58 years old

Resigned Directors

Secretary
HONEYMAN, Greig
Resigned: 27 November 2014
Appointed Date: 13 November 2005
Secretary
QUEENSFERRY SECRETARIES LIMITED
Resigned: 13 November 2005
Appointed Date: 11 March 1994
Director
CUBIE, Andrew, Sir
Resigned: 31 March 2003
Appointed Date: 07 July 1994
79 years old
Director
FITZGERALD, Michael Philip
Resigned: 23 March 2000
Appointed Date: 01 December 1995
61 years old
Director
FOGARTY, Miriam
Resigned: 30 June 2001
Appointed Date: 01 January 1999
62 years old
Director
GEDDES, Fraser Alexander John
Resigned: 01 December 2010
Appointed Date: 22 March 2007
56 years old
Director
GIBB, Stephen John
Resigned: 30 April 1999
Appointed Date: 01 November 1994
61 years old
Director
GILLIES, Malcolm John
Resigned: 03 September 1999
Appointed Date: 07 July 1994
75 years old
Director
HOLLOWAY, Alan
Resigned: 31 July 2011
Appointed Date: 19 June 2007
65 years old
Director
HUTCHISON, Fiona Kathleen
Resigned: 28 September 2009
Appointed Date: 15 February 2007
76 years old
Director
JEFFRAY, James Stuart Allan
Resigned: 31 August 1996
Appointed Date: 11 March 1994
78 years old
Director
KERR, Gerard William
Resigned: 08 January 2008
Appointed Date: 19 June 2007
67 years old
Director
KERR, Steven Abbot
Resigned: 13 November 2005
Appointed Date: 07 July 1994
71 years old
Director
LETLEY, Julie Anne
Resigned: 01 June 2008
Appointed Date: 30 June 2001
64 years old
Director
LINDGREN, David Ian
Resigned: 13 November 2005
Appointed Date: 28 February 2000
64 years old
Director
MACKIE, Kathrine Ellen Clark
Resigned: 19 May 2000
Appointed Date: 01 May 1998
72 years old
Director
MACLEAN, Gavin Iain Campbell
Resigned: 13 November 2005
Appointed Date: 18 March 2002
59 years old
Director
MARTIN, Anna
Resigned: 31 July 2011
Appointed Date: 06 April 2010
51 years old
Director
MURRAY, Stuart Ritchie
Resigned: 13 November 2005
Appointed Date: 01 May 2000
60 years old
Director
RADCLIFFE, Morag Lennie
Resigned: 01 March 2000
Appointed Date: 07 July 1994
69 years old
Director
ROBERTSON, William Brian
Resigned: 30 April 2016
Appointed Date: 27 November 2014
70 years old
Director
ROSCOE, James Ian
Resigned: 13 November 2005
Appointed Date: 07 July 1994
64 years old
Director
SIMPSON, Peter John Hugh
Resigned: 30 April 1998
Appointed Date: 07 July 1994
80 years old
Director
STEPHEN, Michael David Peter
Resigned: 13 November 2005
Appointed Date: 01 December 1995
61 years old
Director
TAYLOR, Andrew Messer
Resigned: 27 November 2014
Appointed Date: 01 December 1995
71 years old
Director
THOMSON, Russell James
Resigned: 31 October 2005
Appointed Date: 01 May 2000
69 years old
Director
WILSON, Alistair Johnston
Resigned: 01 August 2003
Appointed Date: 07 July 1994
80 years old

Persons With Significant Control

Queensferry Securities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUEENSFERRY PROPERTY TRUSTEES LIMITED Events

20 Mar 2017
Confirmation statement made on 11 March 2017 with updates
27 Jan 2017
Accounts for a dormant company made up to 30 April 2016
04 May 2016
Termination of appointment of William Brian Robertson as a director on 30 April 2016
29 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
25 Jan 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 115 more events
14 Jul 1994
New director appointed
14 Jul 1994
New director appointed
14 Jul 1994
New director appointed
14 Jul 1994
New director appointed
11 Mar 1994
Incorporation

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