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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Blain, Andrew John
    Born in April 1966
    Individual (32 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcgill, Christopher Paul
    Born in December 1977
    Individual (14 offsprings)
    Officer
    2014-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Mclaren, Keith Anthony
    Born in March 1979
    Individual (14 offsprings)
    Officer
    2023-05-29 ~ now
    OF - Director → CIF 0
  • 4
    Rust, Malcolm Hamilton
    Born in May 1967
    Individual (18 offsprings)
    Officer
    2014-11-27 ~ now
    OF - Director → CIF 0
  • 5
    Knox, Louisa Stewart
    Born in July 1968
    Individual (17 offsprings)
    Officer
    2014-11-27 ~ now
    OF - Director → CIF 0
  • 6
    Carty, Gillian Anne
    Born in June 1970
    Individual (31 offsprings)
    Officer
    2020-11-03 ~ now
    OF - Director → CIF 0
  • 7
    1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Active Corporate (10 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 33
  • 1
    Holloway, Alan
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2007-06-19 ~ 2011-07-31
    OF - Director → CIF 0
  • 2
    Mackie, Kathrine Ellen Clark, Sheriff
    Solicitor born in March 1953
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2000-05-19
    OF - Director → CIF 0
  • 3
    Holehouse, Andrew Neville
    Solicitor born in December 1955
    Individual
    Officer
    2014-11-27 ~ 2020-12-07
    OF - Director → CIF 0
  • 4
    Queensferry Formations Limited
    Individual
    Officer
    1993-12-08 ~ 1994-12-08
    OF - Director → CIF 0
  • 5
    Kerr, Gerard William
    Solicitor born in March 1958
    Individual (2 offsprings)
    Officer
    2007-06-19 ~ 2008-01-08
    OF - Director → CIF 0
  • 6
    Wilson, Alistair Johnston
    Solicitor born in July 1945
    Individual (1 offspring)
    Officer
    1994-06-24 ~ 2003-08-01
    OF - Director → CIF 0
  • 7
    Radcliffe, Morag Lennie
    Solicitor born in July 1956
    Individual (2 offsprings)
    Officer
    1994-06-24 ~ 2000-03-01
    OF - Director → CIF 0
  • 8
    Jeffray, James Stuart Allan
    Solicitor born in April 1947
    Individual
    Officer
    1993-12-10 ~ 1996-08-31
    OF - Director → CIF 0
  • 9
    Roscoe, James Ian
    Solicitor born in December 1960
    Individual (3 offsprings)
    Officer
    1994-06-24 ~ 2005-11-13
    OF - Director → CIF 0
  • 10
    Hutchison, Fiona Kathleen
    Solicitor born in September 1949
    Individual
    Officer
    2007-02-15 ~ 2009-09-28
    OF - Director → CIF 0
  • 11
    Martin, Anna
    Solicitor born in April 1974
    Individual (3 offsprings)
    Officer
    2010-04-06 ~ 2010-12-08
    OF - Director → CIF 0
    2010-04-06 ~ 2011-07-31
    OF - Director → CIF 0
  • 12
    Hally, Paul William
    Solicitor born in June 1959
    Individual (1 offspring)
    Officer
    2014-11-27 ~ 2020-11-03
    OF - Director → CIF 0
  • 13
    Fogarty, Miriam
    Solicitor born in September 1963
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 14
    Letley, Julie Anne
    Solicitor born in March 1961
    Individual (2 offsprings)
    Officer
    2001-06-30 ~ 2008-06-01
    OF - Director → CIF 0
  • 15
    Murray, Stuart Ritchie
    Solicitor born in September 1965
    Individual
    Officer
    2000-05-01 ~ 2005-11-13
    OF - Director → CIF 0
  • 16
    Fitzgerald, Michael Philip
    Solicitor born in April 1964
    Individual (10 offsprings)
    Officer
    1995-12-01 ~ 2000-03-23
    OF - Director → CIF 0
  • 17
    Honeyman, Greig
    Solicitor born in October 1955
    Individual (6 offsprings)
    Officer
    1993-12-10 ~ 2020-10-07
    OF - Director → CIF 0
    Honeyman, Greig
    Individual (6 offsprings)
    Officer
    2005-11-13 ~ 2014-11-27
    OF - Secretary → CIF 0
  • 18
    Geddes, Fraser Alexander John
    Solicitor born in August 1969
    Individual (2 offsprings)
    Officer
    2007-03-22 ~ 2010-12-01
    OF - Director → CIF 0
  • 19
    Cubie, Andrew, Sir
    Solicitor born in August 1946
    Individual (9 offsprings)
    Officer
    1994-06-24 ~ 2003-03-31
    OF - Director → CIF 0
  • 20
    Queensferry Registrations Limited
    Individual
    Officer
    1993-12-08 ~ 1994-05-12
    OF - Director → CIF 0
  • 21
    Maclean, Gavin Iain Campbell
    Solicitor born in January 1966
    Individual
    Officer
    2002-03-18 ~ 2005-11-13
    OF - Director → CIF 0
  • 22
    Lindgren, David Ian
    Solicitor born in July 1961
    Individual (2 offsprings)
    Officer
    2000-02-28 ~ 2005-11-13
    OF - Director → CIF 0
  • 23
    Gibb, Stephen John
    Solicitor born in July 1964
    Individual (1 offspring)
    Officer
    1994-11-01 ~ 1999-04-30
    OF - Director → CIF 0
    2014-11-27 ~ 2019-04-30
    OF - Director → CIF 0
  • 24
    Robertson, William Brian
    Solicitor born in July 1955
    Individual (1 offspring)
    Officer
    2014-11-27 ~ 2016-04-30
    OF - Director → CIF 0
  • 25
    Kerr, Steven Abbot
    Solicitor born in April 1954
    Individual
    Officer
    1994-06-24 ~ 2005-11-13
    OF - Director → CIF 0
  • 26
    Taylor, Andrew Messer
    Solicitor born in March 1954
    Individual (3 offsprings)
    Officer
    1995-12-01 ~ 2014-11-27
    OF - Director → CIF 0
  • 27
    Cunningham, John Gordon
    Writer To The Signet born in June 1961
    Individual (1 offspring)
    Officer
    2014-11-27 ~ 2017-04-30
    OF - Director → CIF 0
  • 28
    Gillies, Malcolm John
    Solicitor born in August 1950
    Individual (9 offsprings)
    Officer
    1993-12-10 ~ 1999-09-03
    OF - Director → CIF 0
  • 29
    Simpson, Peter John Hugh
    Solicitor born in April 1945
    Individual (1 offspring)
    Officer
    1994-06-24 ~ 1998-04-30
    OF - Director → CIF 0
  • 30
    Stephen, Michael David Peter
    Solicitor born in April 1964
    Individual (2 offsprings)
    Officer
    1995-12-01 ~ 2005-11-13
    OF - Director → CIF 0
  • 31
    Thomson, Russell James
    Solicitor born in May 1956
    Individual
    Officer
    2000-05-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 32
    QUEENSFERRY SECURITIES LIMITED
    Orchard Brae House, 30 Queensferry Road, Edinburgh
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1993-12-08 ~ 1994-05-12
    PE - Secretary → CIF 0
  • 33
    Orchard Brae House, 30 Queensferry Road, Edinburgh
    Active Corporate (4 parents, 30 offsprings)
    Officer
    ~ 2005-11-13
    PE - Secretary → CIF 0
parent relation
Company in focus

QUEENSFERRY SECURITIES LIMITED

Standard Industrial Classification
69102 - Solicitors
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30

Related profiles found in government register
  • QUEENSFERRY SECURITIES LIMITED
    Info
    Registered number SC147918
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh EH3 8FY
    PRIVATE LIMITED COMPANY incorporated on 1993-12-08 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • QUEENSFERRY SECRETARIES LIMITED
    S
    Registered number missing
    Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HG
    CIF 1
  • QUEENSFERRY SECURITIES LIMITED
    S
    Registered number Sc147918
    1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
    Private Limited Company in Register Of Companies (Scotland), United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    BELLAMEX LIMITED - 1994-07-01
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 2
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 5
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 1
  • C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1993-12-08 ~ 1994-05-12
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.