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 2
  • 1
    Sim, Iain Norman Fraser
    Solicitor born in June 1979
    Individual (9 offsprings)
    Officer
    2022-07-26 ~ now
    OF - director → CIF 0
  • 2
    11, Dundas Court, East Kilbride, Glasgow, Scotland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 2
  • 1
    Rutherford, David John
    Fitefighter born in July 1982
    Individual (22 offsprings)
    Officer
    2011-08-22 ~ 2022-07-26
    OF - director → CIF 0
    Rutherford, David John
    Individual (22 offsprings)
    Officer
    2012-01-12 ~ 2022-07-26
    OF - secretary → CIF 0
    Mr David John Rutherford
    Born in July 1982
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Mclean, Russell Calum
    Company Director born in May 1959
    Individual (20 offsprings)
    Officer
    2013-08-27 ~ 2022-07-26
    OF - director → CIF 0
parent relation
Company in focus

QUEEN MARY LTD

Standard Industrial Classification
50100 - Sea And Coastal Passenger Water Transport
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2023-08-31
2 GBP2022-08-31
Net Assets/Liabilities
2 GBP2023-08-31
2 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-01 ~ 2023-08-31
Equity
2 GBP2023-08-31
2 GBP2022-08-31

  • QUEEN MARY LTD
    Info
    Registered number SC405799
    The Mechanics Workshop, New Lanark Mills, New Lanark, South Lanarkshire ML11 9DB
    Private Limited Company incorporated on 2011-08-22 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.