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CSG QUEENSFERRY HOLDINGS LIMITED (SC710067)

CSG QUEENSFERRY HOLDINGS LIMITED (SC710067) is an active UK company. incorporated on 21 September 2021. with registered office in Edinburgh. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. CSG QUEENSFERRY HOLDINGS LIMITED has been registered for 4 years.

Company Number
SC710067
Status
active
Type
ltd
Incorporated
21 September 2021
Age
4 years
Address
The Tower, 7, Edinburgh, EH1 1ND
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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CSG QUEENSFERRY HOLDINGS LIMITED

CSG QUEENSFERRY HOLDINGS LIMITED is an active company incorporated on 21 September 2021 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CSG QUEENSFERRY HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)

Status

active

Active since 4 years ago

Company No

SC710067

LTD Company

Age

4 Years

Incorporated 21 September 2021

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 5 January 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Small Company

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 20 September 2025 (6 months ago)
Submitted on 22 October 2025 (5 months ago)

Next Due

Due by 4 October 2026
For period ending 20 September 2026

Previous Company Names

CSG PMC (HOLDINGS) LIMITED
From: 21 September 2021To: 21 January 2022
Contact
Address

The Tower, 7 Advocates Close Edinburgh, EH1 1ND,

Timeline

19 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Sept 21
Director Joined
Jan 22
Director Joined
May 22
Director Joined
May 22
Funding Round
May 22
Funding Round
May 22
Director Joined
Sept 22
Funding Round
Nov 22
Funding Round
Jan 23
Funding Round
Aug 23
Funding Round
Dec 23
Funding Round
Feb 24
Funding Round
Mar 24
Funding Round
Apr 24
Funding Round
Jun 24
Loan Secured
Mar 25
Funding Round
Apr 25
Funding Round
Apr 25
Funding Round
Apr 25
13
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

45

Accounts With Accounts Type Small
5 January 2026
AAAnnual Accounts
Confirmation Statement With Updates
22 October 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
13 May 2025
CH01Change of Director Details
Second Filing Capital Allotment Shares
28 April 2025
RP04SH01RP04SH01
Capital Allotment Shares
24 April 2025
SH01Allotment of Shares
Capital Allotment Shares
24 April 2025
SH01Allotment of Shares
Capital Allotment Shares
24 April 2025
SH01Allotment of Shares
Accounts With Accounts Type Small
1 April 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
13 March 2025
MR01Registration of a Charge
Second Filing Of Confirmation Statement With Made Up Date
11 December 2024
RP04CS01RP04CS01
Confirmation Statement With Updates
24 October 2024
CS01Confirmation Statement
Capital Allotment Shares
21 June 2024
SH01Allotment of Shares
Capital Allotment Shares
12 April 2024
SH01Allotment of Shares
Accounts With Accounts Type Small
25 March 2024
AAAnnual Accounts
Capital Allotment Shares
13 March 2024
SH01Allotment of Shares
Capital Allotment Shares
14 February 2024
SH01Allotment of Shares
Capital Allotment Shares
13 December 2023
SH01Allotment of Shares
Confirmation Statement With Updates
3 October 2023
CS01Confirmation Statement
Capital Allotment Shares
31 August 2023
SH01Allotment of Shares
Accounts With Accounts Type Small
7 June 2023
AAAnnual Accounts
Memorandum Articles
12 May 2023
MAMA
Resolution
12 May 2023
RESOLUTIONSResolutions
Change To A Person With Significant Control
11 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
11 January 2023
PSC05Notification that PSC Information has been Withdrawn
Capital Allotment Shares
4 January 2023
SH01Allotment of Shares
Resolution
23 December 2022
RESOLUTIONSResolutions
Resolution
22 December 2022
RESOLUTIONSResolutions
Resolution
22 December 2022
RESOLUTIONSResolutions
Capital Allotment Shares
8 November 2022
SH01Allotment of Shares
Confirmation Statement With Updates
11 October 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 September 2022
AP01Appointment of Director
Capital Allotment Shares
1 June 2022
SH01Allotment of Shares
Capital Allotment Shares
5 May 2022
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
4 May 2022
AA01Change of Accounting Reference Date
Capital Variation Of Rights Attached To Shares
4 May 2022
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
4 May 2022
SH08Notice of Name/Rights of Class of Shares
Notification Of A Person With Significant Control
4 May 2022
PSC02Notification of Relevant Legal Entity PSC
Memorandum Articles
4 May 2022
MAMA
Resolution
4 May 2022
RESOLUTIONSResolutions
Change To A Person With Significant Control
4 May 2022
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
4 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 May 2022
AP01Appointment of Director
Certificate Change Of Name Company
21 January 2022
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
21 January 2022
AP01Appointment of Director
Incorporation Company
21 September 2021
NEWINCIncorporation