QS

QUEENSFERRY SQUARE LIMITED

Active

Company number SC313841

Edinburgh, Scotland · Incorporated 21 December 2006

C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland

Last updated on 23 August 2026

Solicitors · SIC 69102

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

Queensferry Square Limited is an active private limited company incorporated in Scotland on 21 December 2006. It is registered at C/O Shepherd and Wedderburn LLP, 9 Haymarket Square, Edinburgh, EH3 8FY. The company is currently dormant.

Its principal activity is that of solicitors (SIC 69102). The company has no charges, no insolvency history and has never been liquidated.

As at the latest filings, the directors are Andrew William Hall (appointed 1 May 2026) and Gillian Anne Carty (appointed 3 November 2020), both British and resident in Scotland. The sole person with significant control is Queensferry Securities Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

The most recent accounts, made up to 30 April 2025, were filed as dormant. The confirmation statement was last made up to 21 December 2025. Recent filings in May 2026 record the termination of one director and the appointment of Andrew William Hall.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
21 December 2025
Next due
4 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Queensferry Securities Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
13 May 2026 View
Termination Director Company With Name Termination Date
Officers
13 May 2026 View
Accounts With Accounts Type Dormant
Accounts
13 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2025 View
Change Person Director Company With Change Date
Officers
9 June 2025 View
Accounts With Accounts Type Dormant
Accounts
10 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Accounts With Accounts Type Dormant
Accounts
10 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2023 View
Accounts With Accounts Type Dormant
Accounts
13 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2022 View
Accounts With Accounts Type Dormant
Accounts
18 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2021 View
Accounts With Accounts Type Dormant
Accounts
25 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2020 View
Appoint Person Director Company With Name Date
Officers
16 November 2020 View
Termination Director Company With Name Termination Date
Officers
16 November 2020 View
Termination Director Company With Name Termination Date
Officers
7 October 2020 View
Accounts With Accounts Type Dormant
Accounts
24 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2020 View
Termination Director Company With Name Termination Date
Officers
1 May 2019 View
Accounts With Accounts Type Dormant
Accounts
24 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2018 View
Accounts With Accounts Type Dormant
Accounts
21 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2017 View
Accounts With Accounts Type Dormant
Accounts
27 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2016 View
Termination Director Company With Name Termination Date
Officers
4 May 2016 View
Accounts With Accounts Type Dormant
Accounts
25 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Accounts With Accounts Type Dormant
Accounts
23 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
9 December 2014 View
Termination Director Company With Name Termination Date
Officers
9 December 2014 View
Appoint Person Director Company With Name Date
Officers
9 December 2014 View
Appoint Person Director Company With Name Date
Officers
9 December 2014 View
Appoint Person Director Company With Name Date
Officers
9 December 2014 View
Appoint Person Director Company With Name Date
Officers
9 December 2014 View
Memorandum Articles
Incorporation
8 December 2014 View
Resolution
Resolution
8 December 2014 View
Accounts With Accounts Type Dormant
Accounts
17 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Accounts With Accounts Type Dormant
Accounts
28 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 January 2012 View
Accounts With Accounts Type Dormant
Accounts
11 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Change Person Director Company With Change Date
Officers
4 January 2012 View
Change Person Director Company With Change Date
Officers
4 January 2012 View
Change Person Secretary Company With Change Date
Officers
4 January 2012 View
Termination Director Company With Name
Officers
1 August 2011 View
Termination Director Company With Name
Officers
1 August 2011 View
Accounts With Accounts Type Dormant
Accounts
13 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Termination Director Company With Name
Officers
1 December 2010 View
Appoint Person Director Company With Name
Officers
27 April 2010 View
Accounts With Accounts Type Dormant
Accounts
2 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Legacy
Officers
28 September 2009 View
Legacy
Annual Return
22 December 2008 View
Accounts With Accounts Type Dormant
Accounts
24 October 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Annual Return
8 January 2008 View
Legacy
Officers
16 July 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Accounts
26 February 2007 View
Resolution
Resolution
20 February 2007 View
Resolution
Resolution
20 February 2007 View
Resolution
Resolution
20 February 2007 View
Legacy
Officers
20 February 2007 View
Incorporation Company
Incorporation
21 December 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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