Cross Check

QUEENSFERRY TRUSTEE COMPANY LIMITED

Company Number

SC158599

Private limited company
Active
OverviewPeopleRelated
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BLAIN, Andrew John

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Shepherd And Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland
Country of Residence
Scotland

CAMPBELL, Gillian Fay

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Shepherd And Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland
Country of Residence
United Kingdom

CARTY, Gillian Anne

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Shepherd And Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland
Country of Residence
Scotland

KNOX, Louisa Stewart

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland
Country of Residence
United Kingdom

MCGILL, Christopher Paul

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
1-7 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland
Country of Residence
Scotland

MCLAREN, Keith Anthony

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Shepherd And Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland
Country of Residence
United Kingdom

RUST, Malcolm Hamilton

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland
Country of Residence
United Kingdom

SINCLAIR, Douglas Cassie

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Scottish

  1. Appointed as Director

Correspondence Address
C/O Shepherd And Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland
Country of Residence
Scotland

HONEYMAN, Greig, Mr.

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG Scotland

QUEENSFERRY SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Orchard Brae House 30 Queensferry Road Edinburgh Lothian EH4 2HG

CUBIE, Andrew, Sir

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Garden Flat 14 Moray Place Edinburgh EH3 6DT
Country of Residence
United Kingdom

CUNNINGHAM, John Gordon

Date of Birth
Role
Resigned
Director
Occupation
Writer To The Signet
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Exchange Crescent Conference Square Edinburgh EH3 8UL
Country of Residence
Scotland

FITZGERALD, Michael Philip

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
62 Howe Park Edinburgh EH10 7HG

FOGARTY, Miriam

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 South Gillsland Road Edinburgh EH10 5DE
Country of Residence
Scotland

GEDDES, Fraser Alexander John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Overton Grove Kilmacolm Renfrewshire PA13 4DR
Country of Residence
Scotland

GIBB, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland
Country of Residence
Scotland

GIBB, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
111 Craigleith Road Edinburgh EH4 2EH

GILLIES, Malcolm John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 Arisdale Crescent Newton Mearns Glasgow Strathclyde G77 6HE
Country of Residence
Scotland

HALLY, Paul William

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland
Country of Residence
Scotland

HOLEHOUSE, Andrew Neville

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland
Country of Residence
Scotland

HOLLOWAY, Alan

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Waterside Drive Newton Mearns Glasgow Lanarkshire G77 6TL
Country of Residence
United Kingdom

HONEYMAN, Greig, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Exchange Crescent Conference Square Edinburgh EH3 8UL
Country of Residence
Scotland

HUTCHISON, Fiona Kathleen

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Clarendon Crescent Linlithgow West Lothian EH49 6AW

JEFFRAY, James Stuart Allan

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Bield Gifford East Lothian EH41 4QL

KERR, Gerard William

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Ewerland Edinburgh EH4 6DH
Country of Residence
United Kingdom

KERR, Steven Abbot

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Barnton Park View Edinburgh Midlothian EH4 6HJ
Country of Residence
United Kingdom

LETLEY, Julie Anne

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Langlands 62 Buchanan Gardens St Andrews Fife KY16 9LX

LINDGREN, David Ian

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Great Stuart Street Edinburgh Midlothian EH3 7TN
Country of Residence
Scotland

MACKIE, Kathrine Ellen Clark, Sheriff

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
204 Grange Loan Edinburgh EH9 2DZ
Country of Residence
Scotland

MACLEAN, Gavin Iain Campbell

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Hampton Terrace Edinburgh EH12 5JD
Country of Residence
Scotland

MARTIN, Anna

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Charlotte Square Edinburgh EH2 4ET
Country of Residence
Scotland

MURRAY, Stuart Ritchie

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Forthview Terrace Edinburgh EH4 2AD
Country of Residence
United Kingdom

RADCLIFFE, Morag Lennie

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Comely Bank Edinburgh EH4 1AJ

ROBERTSON, William Brian

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland
Country of Residence
Scotland

ROSCOE, James Ian

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Comiston Drive Edinburgh EH10 5QR
Country of Residence
United Kingdom

Queensferry Securities Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland