QUEENSFERRY SECURITIES LIMITED

SC147918
9 HAYMARKET SQUARE EDINBURGH SCOTLAND EH3 8FY

People & Contacts

Contact Details
Registered Address 9 HAYMARKET SQUARE
EDINBURGH SCOTLAND

EH3 8FY
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR ANDREW JOHN BLAIN

Birthdate: Mar 1966

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 01 May 2019

Appointment Type: D

Other Appointments: None

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GILLIAN ANNE CARTY

Birthdate: May 1970

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 03 Nov 2020

Appointment Type: D

Other Appointments: None

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MS LOUISA STEWART KNOX

Birthdate: Jun 1968

Nationality: BRITISH

Address: 1 EXCHANGE CRESCENT CONFERENCE SQUARE EH38UL

Date Appointed: 27 Nov 2014

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER PAUL MCGILL

Birthdate: Nov 1977

Nationality: BRITISH

Address: 1 EXCHANGE CRESCENT CONFERENCE SQUARE EH38UL

Date Appointed: 27 Nov 2014

Appointment Type: D

Other Appointments: None

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MR KEITH ANTHONY MCLAREN

Birthdate: Feb 1979

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 29 May 2023

Appointment Type: D

Other Appointments: None

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MR MALCOLM HAMILTON RUST

Birthdate: Apr 1967

Nationality: BRITISH

Address: 1 EXCHANGE CRESCENT CONFERENCE SQUARE EH38UL

Date Appointed: 27 Nov 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

MR. GREIG HONEYMAN

Birthdate: Sep 1955

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 13 Nov 2005

Date Resigned: Nov 2014

Appointment Type: PC

Other Appointments: None

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QUEENSFERRY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EH42HG

Date Appointed: 08 Dec 1993

Date Resigned: May 1994

Appointment Type: PC

Other Appointments: None

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SIR ANDREW CUBIE

Birthdate: Jul 1946

Nationality: BRITISH

Address: THE GARDEN FLAT 14 MORAY PLACE EH36DT

Date Appointed: 24 Jun 1994

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR JOHN GORDON CUNNINGHAM

Birthdate: May 1961

Nationality: BRITISH

Address: 1 EXCHANGE CRESCENT CONFERENCE SQUARE EH38UL

Date Appointed: 27 Nov 2014

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MICHAEL PHILIP FITZGERALD

Birthdate: Mar 1964

Nationality: BRITISH

Address: 62 HOWE PARK EH107HG

Date Appointed: 01 Dec 1995

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MIRIAM FOGARTY

Birthdate: Aug 1963

Nationality: IRISH

Address: 7 SOUTH GILLSLAND ROAD EH105DE

Date Appointed: 01 Jan 1999

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR FRASER ALEXANDER JOHN GEDDES

Birthdate: Jul 1969

Nationality: BRITISH

Address: 7 OVERTON GROVE RENFREWSHIRE PA134DR

Date Appointed: 22 Mar 2007

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN GIBB

Birthdate: Jun 1964

Nationality: BRITISH

Address: 111 CRAIGLEITH ROAD EH42EH

Date Appointed: 01 Nov 1994

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN GIBB

Birthdate: Jun 1964

Nationality: BRITISH

Address: 1 EXCHANGE CRESCENT CONFERENCE SQUARE EH38UL

Date Appointed: 27 Nov 2014

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR MALCOLM JOHN GILLIES

Birthdate: Jul 1950

Nationality: BRITISH

Address: 49 ARISDALE CRESCENT NEWTON MEARNS STRATHCLYDE G776HE

Date Appointed: 10 Dec 1993

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR PAUL WILLIAM HALLY

Birthdate: May 1959

Nationality: BRITISH

Address: 1 EXCHANGE CRESCENT CONFERENCE SQUARE EH39AG

Date Appointed: 27 Nov 2014

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR ANDREW NEVILLE HOLEHOUSE

Birthdate: Nov 1955

Nationality: BRITISH

Address: 1 EXCHANGE CRESCENT CONFERENCE SQUARE EH38UL

Date Appointed: 27 Nov 2014

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR ALAN HOLLOWAY

Birthdate: Aug 1960

Nationality: BRITISH

Address: 20 WATERSIDE DRIVE NEWTON MEARNS LANARKSHIRE G776TL

Date Appointed: 19 Jun 2007

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR. GREIG HONEYMAN

Birthdate: Sep 1955

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 10 Dec 1993

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MISS FIONA KATHLEEN HUTCHISON

Birthdate: Aug 1949

Nationality: BRITISH

Address: 30 CLARENDON CRESCENT WEST LOTHIAN EH496AW

Date Appointed: 15 Feb 2007

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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JAMES STUART ALLAN JEFFRAY

Birthdate: Mar 1947

Nationality: BRITISH

Address: THE BIELD EAST LOTHIAN EH414QL

Date Appointed: 10 Dec 1993

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MR GERARD WILLIAM KERR

Birthdate: Feb 1958

Nationality: BRITISH

Address: 15 EWERLAND EH46DH

Date Appointed: 19 Jun 2007

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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STEVEN ABBOT KERR

Birthdate: Mar 1954

Nationality: BRITISH

Address: 52 BARNTON PARK VIEW MIDLOTHIAN EH46HJ

Date Appointed: 24 Jun 1994

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MRS JULIE ANNE LETLEY

Birthdate: Feb 1961

Nationality: BRITISH

Address: LANGLANDS 62 BUCHANAN GARDENS FIFE KY169LX

Date Appointed: 30 Jun 2001

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID IAN LINDGREN

Birthdate: Jun 1961

Nationality: BRITISH

Address: 20 GREAT STUART STREET MIDLOTHIAN EH37TN

Date Appointed: 28 Feb 2000

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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SHERIFF KATHRINE ELLEN CLARK MACKIE

Birthdate: Feb 1953

Nationality: BRITISH

Address: 204 GRANGE LOAN EH92DZ

Date Appointed: 01 May 1998

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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GAVIN IAIN CAMPBELL MACLEAN

Birthdate: Dec 1965

Nationality: BRITISH

Address: 2 HAMPTON TERRACE EH125JD

Date Appointed: 18 Mar 2002

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MISS ANNA MARTIN

Birthdate: Mar 1974

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 06 Apr 2010

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR STUART RITCHIE MURRAY

Birthdate: Aug 1965

Nationality: BRITISH

Address: 2 FORTHVIEW TERRACE EH42AD

Date Appointed: 01 May 2000

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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QUEENSFERRY FORMATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD LOTHIAN EH42HG

Date Appointed: 08 Dec 1993

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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QUEENSFERRY REGISTRATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD LOTHIAN EH42HG

Date Appointed: 08 Dec 1993

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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MRS MORAG LENNIE RADCLIFFE

Birthdate: Jun 1956

Nationality: BRITISH

Address: 34 COMELY BANK EH41AJ

Date Appointed: 24 Jun 1994

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR WILLIAM BRIAN ROBERTSON

Birthdate: Jun 1955

Nationality: BRITISH

Address: 1 EXCHANGE CRESCENT CONFERENCE SQUARE EH38UL

Date Appointed: 27 Nov 2014

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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JAMES IAN ROSCOE

Birthdate: Nov 1960

Nationality: BRITISH

Address: 11 COMISTON DRIVE EH105QR

Date Appointed: 24 Jun 1994

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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PETER JOHN HUGH SIMPSON

Birthdate: Mar 1945

Nationality: BRITISH

Address: 20 DRUMMOND PLACE MIDLOTHIAN EH36PL

Date Appointed: 24 Jun 1994

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MICHAEL DAVID PETER STEPHEN

Birthdate: Mar 1964

Nationality: BRITISH

Address: 68 POLWARTH TERRACE MIDLOTHIAN EH111NJ

Date Appointed: 01 Dec 1995

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR ANDREW MESSER TAYLOR

Birthdate: Feb 1954

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 01 Dec 1995

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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RUSSELL JAMES THOMSON

Birthdate: Apr 1956

Nationality: BRITISH

Address: CHERRYWOOD KEIR STREET PERTHSHIRE FK159BP

Date Appointed: 01 May 2000

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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ALISTAIR JOHNSTON WILSON

Birthdate: Jun 1945

Nationality: BRITISH

Address: WAULKMILL EH467BH

Date Appointed: 24 Jun 1994

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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