QUEENSFERRY SQUARE LIMITED

Company summary

Company number: SC313841
Status: ACTIVE
Incorporated / age: 21 December 200619 years
Registered office: C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland
Accounts due: 31 January 2027
Confirmation statement due: 4 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 12:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland
Nature of business
Solicitors

Officer details

Show 14 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOAG-THOMSON, Joanna Susan ACTIVE	Director	02 Nov 2026		Scotland	August 1966	C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland
HALL, Andrew William ACTIVE	Director	01 May 2026		Scotland	December 1970	C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland
HONEYMAN, Greig, Mr. RESIGNED	Secretary	21 Dec 2006	27 Nov 2014			Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG, Scotland
BLAIN, Andrew John RESIGNED	Director	27 Nov 2014	30 Apr 2026	Scotland	April 1966	C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland
CARTY, Gillian Anne RESIGNED	Director	03 Nov 2020	02 Nov 2026	Scotland	June 1970	C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland
GARDINER, John RESIGNED	Director	27 Nov 2014	30 Apr 2016	Scotland	January 1956	1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland
GEDDES, Fraser Alexander John RESIGNED	Director	21 Dec 2006	01 Dec 2010	Scotland	August 1969	7 Overton Grove, Kilmacolm, Renfrewshire, PA13 4DR
GIBB, Stephen John RESIGNED	Director	27 Nov 2014	30 Apr 2019	Scotland	July 1964	1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland
HALLY, Paul William RESIGNED	Director	27 Nov 2014	03 Nov 2020	Scotland	June 1959	1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland
HOLLOWAY, Alan RESIGNED	Director	19 Jun 2007	31 Jul 2011	Scotland	September 1960	20 Waterside Drive, Newton Mearns, Glasgow, Lanarkshire, G77 6TL
HONEYMAN, Greig RESIGNED	Director	21 Dec 2006	07 Oct 2020	Scotland	October 1955	Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
HUTCHISON, Fiona Kathleen RESIGNED	Director	15 Feb 2007	28 Sep 2009		September 1949	30 Clarendon Crescent, Linlithgow, West Lothian, EH49 6AW
KERR, Gerard William RESIGNED	Director	19 Jun 2007	08 Jan 2008	United Kingdom	March 1958	15 Ewerland, Edinburgh, EH4 6DH
LETLEY, Julie Anne RESIGNED	Director	21 Dec 2006	01 Jun 2008		March 1961	Langlands 62 Buchanan Gardens, St Andrews, Fife, KY16 9LX
MARTIN, Anna RESIGNED	Director	06 Apr 2010	31 Jul 2011	Scotland	April 1974	32 Charlotte Square, Edinburgh, Midlothian, EH2 4ET
TAYLOR, Andrew Messer RESIGNED	Director	21 Dec 2006	27 Nov 2014	Scotland	March 1954	Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG, Scotland

BOAG-THOMSON, Joanna Susan ACTIVE
Role: Director
Appointed on: 02 Nov 2026
Country of Residence: Scotland
Date of birth: August 1966
Address: C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland

HALL, Andrew William ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: Scotland
Date of birth: December 1970
Address: C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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