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 3
  • 1
    Blain, Andrew John
    Solicitor born in April 1966
    Individual (32 offsprings)
    Officer
    2014-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Carty, Gillian Anne
    Solicitor born in June 1970
    Individual (31 offsprings)
    Officer
    2020-11-03 ~ now
    OF - Director → CIF 0
  • 3
    1, Exchange Crescent, Conference Square, Edinburgh, Scotland
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Martin, Anna
    Solicitor born in April 1974
    Individual (3 offsprings)
    Officer
    2010-04-06 ~ 2011-07-31
    OF - Director → CIF 0
  • 2
    Taylor, Andrew Messer
    Solicitor born in March 1954
    Individual (3 offsprings)
    Officer
    2006-12-21 ~ 2014-11-27
    OF - Director → CIF 0
  • 3
    Hutchison, Fiona Kathleen
    Solicitor born in September 1949
    Individual
    Officer
    2007-02-15 ~ 2009-09-28
    OF - Director → CIF 0
  • 4
    Hally, Paul William
    Solicitor born in June 1959
    Individual (1 offspring)
    Officer
    2014-11-27 ~ 2020-11-03
    OF - Director → CIF 0
  • 5
    Letley, Julie Anne
    Solicitor born in March 1961
    Individual (2 offsprings)
    Officer
    2006-12-21 ~ 2008-06-01
    OF - Director → CIF 0
  • 6
    Geddes, Fraser Alexander John
    Solicitor born in August 1969
    Individual (2 offsprings)
    Officer
    2006-12-21 ~ 2010-12-01
    OF - Director → CIF 0
  • 7
    Holloway, Alan
    Solicitor born in September 1960
    Individual (1 offspring)
    Officer
    2007-06-19 ~ 2011-07-31
    OF - Director → CIF 0
  • 8
    Gibb, Stephen John
    Solicitor born in July 1964
    Individual (1 offspring)
    Officer
    2014-11-27 ~ 2019-04-30
    OF - Director → CIF 0
  • 9
    Honeyman, Greig
    Solicitor born in October 1955
    Individual (6 offsprings)
    Officer
    2006-12-21 ~ 2020-10-07
    OF - Director → CIF 0
    Honeyman, Greig
    Individual (6 offsprings)
    Officer
    2006-12-21 ~ 2014-11-27
    OF - Secretary → CIF 0
  • 10
    Kerr, Gerard William
    Solicitor born in March 1958
    Individual (1 offspring)
    Officer
    2007-06-19 ~ 2008-01-08
    OF - Director → CIF 0
  • 11
    Gardiner, John
    Solicitor born in January 1956
    Individual (1 offspring)
    Officer
    2014-11-27 ~ 2016-04-30
    OF - Director → CIF 0
parent relation
Company in focus

QUEENSFERRY SQUARE 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 SQUARE LIMITED
    Info
    Registered number SC313841
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh EH3 8FY
    Private Limited Company incorporated on 2006-12-21 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • QUEENSFERRY SQUARE LIMITED
    S
    Registered number SC313841
    1, Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
    CIF 1
    SCOTLAND
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    AMBIROLE LIMITED - 1993-10-29
    C/o Prg, Bridgewater Shopping Centre, Erskine
    Dissolved Corporate (4 parents)
    Equity (Company account)
    22,417 GBP2016-12-31
    Officer
    2007-09-26 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    41,603 GBP2024-01-01 ~ 2024-12-31
    Officer
    2007-01-22 ~ now
    CIF 6 - Secretary → ME
Ceased 4
  • 1
    Roslin Innovation Centre The University Of Edinburgh, Easter Bush Campus, Roslin, Midlothian, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    483,547 GBP2024-03-31
    Officer
    2007-01-19 ~ 2024-01-29
    CIF 1 - Secretary → ME
  • 2
    6 Redheughs Rigg, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    21,027 GBP2020-06-30
    Officer
    2007-06-28 ~ 2016-02-05
    CIF 3 - Secretary → ME
  • 3
    James Shedden, 7 Craigleith View, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    979,781 GBP2024-03-31
    Officer
    2007-10-03 ~ 2012-03-01
    CIF 5 - Secretary → ME
  • 4
    The Stamp Office C/o Henderson Loggie Llp Level 5, 10 - 14 Waterloo Place, Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    2007-10-10 ~ 2016-09-12
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.