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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Geddes, Fraser Alexander John
    Born in August 1969
    Individual (9 offsprings)
    Officer
    2007-03-22 ~ 2010-12-01
    OF - Director → CIF 0
  • 2
    Gillies, Malcolm John
    Born in August 1950
    Individual (45 offsprings)
    Officer
    1993-12-10 ~ 1999-09-03
    OF - Director → CIF 0
  • 3
    Letley, Julie Anne
    Born in March 1961
    Individual (13 offsprings)
    Officer
    2001-06-30 ~ 2008-06-01
    OF - Director → CIF 0
  • 4
    Honeyman, Greig, Mr.
    Born in October 1955
    Individual (26 offsprings)
    Officer
    1993-12-10 ~ 2020-10-07
    OF - Director → CIF 0
    Honeyman, Greig, Mr.
    Individual (26 offsprings)
    Officer
    2005-11-13 ~ 2014-11-27
    OF - Secretary → CIF 0
  • 5
    Jeffray, James Stuart Allan
    Born in April 1947
    Individual (18 offsprings)
    Officer
    1993-12-10 ~ 1996-08-31
    OF - Director → CIF 0
  • 6
    Fitzgerald, Michael Philip
    Born in April 1964
    Individual (27 offsprings)
    Officer
    1995-12-01 ~ 2000-03-23
    OF - Director → CIF 0
  • 7
    Murray, Stuart Ritchie
    Born in September 1965
    Individual (51 offsprings)
    Officer
    2000-05-01 ~ 2005-11-13
    OF - Director → CIF 0
  • 8
    Robertson, William Brian
    Born in July 1955
    Individual (20 offsprings)
    Officer
    2014-11-27 ~ 2016-04-30
    OF - Director → CIF 0
  • 9
    Hutchison, Fiona Kathleen
    Born in September 1949
    Individual (14 offsprings)
    Officer
    2007-02-15 ~ 2009-09-28
    OF - Director → CIF 0
  • 10
    Taylor, Andrew Messer
    Born in March 1954
    Individual (13 offsprings)
    Officer
    1995-12-01 ~ 2014-11-27
    OF - Director → CIF 0
  • 11
    Wilson, Alistair Johnston
    Born in July 1945
    Individual (19 offsprings)
    Officer
    1994-06-24 ~ 2003-08-01
    OF - Director → CIF 0
  • 12
    Gibb, Stephen John
    Born in July 1964
    Individual (50 offsprings)
    Officer
    1994-11-01 ~ 1999-04-30
    OF - Director → CIF 0
    2014-11-27 ~ 2019-04-30
    OF - Director → CIF 0
  • 13
    Mcgill, Christopher Paul
    Born in December 1977
    Individual (14 offsprings)
    Officer
    2014-11-27 ~ now
    OF - Director → CIF 0
  • 14
    Holehouse, Andrew Neville
    Born in December 1955
    Individual (11 offsprings)
    Officer
    2014-11-27 ~ 2020-12-07
    OF - Director → CIF 0
  • 15
    Mackie, Kathrine Ellen Clark, Sheriff
    Born in March 1953
    Individual (10 offsprings)
    Officer
    1998-05-01 ~ 2000-05-19
    OF - Director → CIF 0
  • 16
    Holloway, Alan
    Born in September 1960
    Individual (12 offsprings)
    Officer
    2007-06-19 ~ 2011-07-31
    OF - Director → CIF 0
  • 17
    Knox, Louisa Stewart
    Born in July 1968
    Individual (20 offsprings)
    Officer
    2014-11-27 ~ now
    OF - Director → CIF 0
  • 18
    Radcliffe, Morag Lennie
    Born in July 1956
    Individual (30 offsprings)
    Officer
    1994-06-24 ~ 2000-03-01
    OF - Director → CIF 0
  • 19
    Cunningham, John Gordon
    Born in June 1961
    Individual (10 offsprings)
    Officer
    2014-11-27 ~ 2017-04-30
    OF - Director → CIF 0
  • 20
    Martin, Anna
    Solicitor born in April 1974
    Individual (10 offsprings)
    Officer
    2010-04-06 ~ 2010-12-08
    OF - Director → CIF 0
    2010-04-06 ~ 2011-07-31
    OF - Director → CIF 0
  • 21
    Maclean, Gavin Iain Campbell
    Born in January 1966
    Individual (12 offsprings)
    Officer
    2002-03-18 ~ 2005-11-13
    OF - Director → CIF 0
  • 22
    Kerr, Steven Abbot
    Born in April 1954
    Individual (15 offsprings)
    Officer
    1994-06-24 ~ 2005-11-13
    OF - Director → CIF 0
  • 23
    Hally, Paul William
    Born in June 1959
    Individual (48 offsprings)
    Officer
    2014-11-27 ~ 2020-11-03
    OF - Director → CIF 0
  • 24
    Carty, Gillian Anne
    Born in June 1970
    Individual (31 offsprings)
    Officer
    2020-11-03 ~ now
    OF - Director → CIF 0
  • 25
    Hall, Andrew William
    Born in December 1970
    Individual (27 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 26
    Mclaren, Keith Anthony
    Born in March 1979
    Individual (14 offsprings)
    Officer
    2023-05-29 ~ now
    OF - Director → CIF 0
  • 27
    Thomson, Russell James
    Born in May 1956
    Individual (12 offsprings)
    Officer
    2000-05-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 28
    Kerr, Gerard William
    Born in March 1958
    Individual (20 offsprings)
    Officer
    2007-06-19 ~ 2008-01-08
    OF - Director → CIF 0
  • 29
    Simpson, Peter John Hugh
    Born in April 1945
    Individual (18 offsprings)
    Officer
    1994-06-24 ~ 1998-04-30
    OF - Director → CIF 0
  • 30
    Rust, Malcolm Hamilton
    Born in May 1967
    Individual (23 offsprings)
    Officer
    2014-11-27 ~ now
    OF - Director → CIF 0
  • 31
    Stephen, Michael David Peter
    Born in April 1964
    Individual (11 offsprings)
    Officer
    1995-12-01 ~ 2005-11-13
    OF - Director → CIF 0
  • 32
    Cubie, Andrew, Sir
    Born in August 1946
    Individual (54 offsprings)
    Officer
    1994-06-24 ~ 2003-03-31
    OF - Director → CIF 0
  • 33
    Fogarty, Miriam
    Born in September 1963
    Individual (11 offsprings)
    Officer
    1999-01-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 34
    Blain, Andrew John
    Born in April 1966
    Individual (174 offsprings)
    Officer
    2019-05-01 ~ 2026-04-30
    OF - Director → CIF 0
  • 35
    Roscoe, James Ian
    Born in December 1960
    Individual (14 offsprings)
    Officer
    1994-06-24 ~ 2005-11-13
    OF - Director → CIF 0
  • 36
    Lindgren, David Ian
    Born in July 1961
    Individual (24 offsprings)
    Officer
    2000-02-28 ~ 2005-11-13
    OF - Director → CIF 0
  • 37
    QUEENSFERRY SECURITIES LIMITED SC147918
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Lothian
    Active Corporate (39 parents, 6 offsprings)
    Officer
    1993-12-08 ~ 1994-05-12
    OF - Director → CIF 0
    1993-12-08 ~ 1994-12-08
    OF - Director → CIF 0
    1993-12-08 ~ 1994-05-12
    OF - Secretary → CIF 0
  • 38
    QUEENSFERRY SECRETARIES LIMITED
    SC145858
    Orchard Brae House, 30 Queensferry Road, Edinburgh
    Active Corporate (31 parents, 210 offsprings)
    Officer
    (before 1994-12-08) ~ 2005-11-13
    OF - Secretary → CIF 0
  • 39
    SHEPHERD & WEDDERBURN (NOMINEES) LIMITED
    SC093250
    1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Active Corporate (123 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

QUEENSFERRY SECURITIES LIMITED

Period: 1993-12-08 ~ now
Company number: SC147918
Registered name
QUEENSFERRY SECURITIES LIMITED - now
Standard Industrial Classification
69102 - Solicitors
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-04-30
2 GBP2024-04-30
Net Assets/Liabilities
2 GBP2025-04-30
2 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
2 GBP2025-04-30
2 GBP2024-04-30
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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
  • QUEENSFERRY SECRETARIES LIMITED
    S
    Registered number missing
    Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HG
    CIF 1
  • QUEENSFERRY FORMATIONS LIMITED
    S
    Registered number missing
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Lothian, EH4 2HG
    CIF 2
  • QUEENSFERRY REGISTRATIONS LIMITED
    S
    Registered number missing
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Lothian, EH4 2HG
    CIF 3
  • 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 4 CIF 5
    Private Limited Company (Scots Law) in Register Of Companies (Scotland), United Kingdom
    CIF 6
    Private Limited Company Scots Law in Register Of Companies (Scotland), United Kingdom
    CIF 7 CIF 8
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    QUEENSFERRY ATTORNEYS LIMITED
    - now SC150408
    BELLAMEX LIMITED - 1994-07-01
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (40 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    QUEENSFERRY EXECUTORS LIMITED
    SC158565
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (40 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    QUEENSFERRY PROPERTY TRUSTEES LIMITED
    SC149587
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    QUEENSFERRY SECURITIES LIMITED
    SC147918
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (39 parents, 6 offsprings)
    Officer
    1993-12-08 ~ 1994-05-12
    CIF 3 - Director → ME
    1993-12-08 ~ 1994-12-08
    CIF 2 - Director → ME
    Officer
    1993-12-08 ~ 1994-05-12
    CIF 1 - Secretary → ME
  • 5
    QUEENSFERRY SQUARE LIMITED
    SC313841
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    QUEENSFERRY TRUSTEE COMPANY LIMITED
    SC158599
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.