QF

QUEENSFERRY FORMATIONS LIMITED

Active

Company number SC145857

Edinburgh · Incorporated 12 August 1993

Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE

Last updated on 18 September 2026

Management consultancy activities other than financial management · SIC 70229

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 12 August 1993 and registered in Scotland, QUEENSFERRY FORMATIONS LIMITED remains an active private limited company, now trading for 33 years. Its registered office is at Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE. Its principal activities are management consultancy activities other than financial management (SIC 70229) and other business support service activities n.e.c. (SIC 82990).

It is controlled by Lindsays Trustees & Executors Limited, which holds 75-100% of the shares. The board consists of two British directors: WOOD, David George (appointed 11 July 2007) and DIAMOND, Andrew Russell (appointed 19 June 2026). QUEENSFERRY SECRETARIES LIMITED acts as corporate secretary. The company has been served by 23 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 April 2025, on 6 June 2025. The next accounts are due by 31 January 2027. Its most recent confirmation statement was made up to 12 August 2026. The next is due by 26 August 2027. 153 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 14 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
12 August 2026
Next due
26 August 2027
12 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DA
DIAMOND, Andrew Russell
Director
19 June 2026
WD
WOOD, David George
Director
11 July 2007
QS
QUEENSFERRY SECRETARIES LIMITED
Corporate Secretary
5 May 1994
RD
ROBERTS, Douglas Andrew
Director · Resigned
1 April 2015
KA
KEATINGE, Alastair John
Director · Resigned
2 July 2007
CA
CUMMINGS, Alasdair William Donald
Director · Resigned
18 April 2007
MG
MACLEAN, Gavin Iain Campbell
Director · Resigned
18 March 2002
LJ
LETLEY, Julie Anne
Director · Resigned
30 June 2001
TR
THOMSON, Russell James
Director · Resigned
1 May 2000
MS
MURRAY, Stuart Ritchie
Director · Resigned
1 May 2000
LD
LINDGREN, David Ian
Director · Resigned
28 February 2000
FM
FOGARTY, Miriam
Director · Resigned
1 January 1999
MK
MACKIE, Kathrine Ellen Clark, Sheriff
Director · Resigned
1 May 1998
FM
FITZGERALD, Michael Philip
Director · Resigned
1 December 1995
SM
STEPHEN, Michael David Peter
Director · Resigned
1 December 1995
TA
TAYLOR, Andrew Messer
Director · Resigned
1 December 1995
GS
GIBB, Stephen John
Director · Resigned
1 November 1994
JJ
JEFFRAY, James Stuart Allan
Director · Resigned
24 June 1994
SP
SIMPSON, Peter John Hugh
Director · Resigned
24 June 1994
KS
KERR, Steven Abbot
Director · Resigned
24 June 1994
RJ
ROSCOE, James Ian
Director · Resigned
24 June 1994
GM
GILLIES, Malcolm John
Director · Resigned
13 September 1993
WA
WILSON, Alistair Johnston
Director · Resigned
13 September 1993
HG
HONEYMAN, Greig, Mr.
Director · Resigned
13 September 1993
RM
RADCLIFFE, Morag Lennie
Director · Resigned
12 August 1993
CA
CUBIE, Andrew, Sir
Director · Resigned
12 August 1993

Persons with significant control

PS
Lindsays Trustees & Executors Limited
Ownership Of Shares 75 To 100 Percent
31 December 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 August 2026 View
Appoint Person Director Company With Name Date
Officers
19 June 2026 View
Termination Director Company With Name Termination Date
Officers
19 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2025 View
Accounts With Accounts Type Dormant
Accounts
6 June 2025 View
Change Person Director Company With Change Date
Officers
7 January 2025 View
Accounts With Accounts Type Dormant
Accounts
13 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2024 View
Accounts With Accounts Type Dormant
Accounts
17 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2023 View
Termination Director Company With Name Termination Date
Officers
3 November 2022 View
Accounts With Accounts Type Dormant
Accounts
17 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2022 View
Accounts With Accounts Type Dormant
Accounts
10 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2021 View
Accounts With Accounts Type Dormant
Accounts
20 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2020 View
Accounts With Accounts Type Dormant
Accounts
27 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2019 View
Accounts With Accounts Type Dormant
Accounts
3 January 2019 View
Termination Director Company With Name Termination Date
Officers
21 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 January 2018 View
Termination Director Company With Name Termination Date
Officers
3 January 2018 View
Change Person Director Company With Change Date
Officers
11 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2017 View
Accounts With Accounts Type Dormant
Accounts
2 June 2017 View
Accounts With Accounts Type Dormant
Accounts
14 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2016 View
Accounts With Accounts Type Dormant
Accounts
24 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2015 View
Appoint Person Director Company With Name Date
Officers
8 May 2015 View
Accounts With Accounts Type Dormant
Accounts
19 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2014 View
Accounts With Accounts Type Dormant
Accounts
18 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 August 2013 View
Change Person Director Company With Change Date
Officers
15 August 2013 View
Change Person Director Company With Change Date
Officers
15 August 2013 View
Change Person Director Company With Change Date
Officers
15 August 2013 View
Accounts With Accounts Type Dormant
Accounts
9 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2012 View
Change Corporate Secretary Company With Change Date
Officers
16 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 August 2012 View
Accounts With Accounts Type Dormant
Accounts
26 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 August 2011 View
Change Corporate Secretary Company With Change Date
Officers
12 August 2011 View
Change Person Director Company With Change Date
Officers
12 August 2011 View
Accounts With Accounts Type Dormant
Accounts
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
19 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
19 August 2010 View
Accounts With Accounts Type Dormant
Accounts
1 February 2010 View
Legacy
Annual Return
13 August 2009 View
Legacy
Officers
13 August 2009 View
Legacy
Address
13 August 2009 View
Accounts With Accounts Type Dormant
Accounts
9 February 2009 View
Legacy
Officers
13 August 2008 View
Legacy
Address
13 August 2008 View
Legacy
Annual Return
13 August 2008 View
Accounts With Accounts Type Dormant
Accounts
21 January 2008 View
Legacy
Annual Return
23 August 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Officers
9 March 2007 View
Accounts With Made Up Date
Accounts
15 January 2007 View
Legacy
Annual Return
22 August 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Officers
22 March 2006 View
Accounts With Made Up Date
Accounts
16 February 2006 View
Legacy
Address
11 January 2006 View
Legacy
Officers
2 November 2005 View
Legacy
Annual Return
18 August 2005 View
Accounts With Made Up Date
Accounts
18 February 2005 View
Legacy
Annual Return
16 August 2004 View
Accounts With Made Up Date
Accounts
19 February 2004 View
Legacy
Annual Return
29 August 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Officers
28 April 2003 View
Accounts With Made Up Date
Accounts
28 February 2003 View
Legacy
Officers
5 December 2002 View
Legacy
Officers
7 October 2002 View
Legacy
Annual Return
29 August 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Officers
22 March 2002 View
Accounts With Made Up Date
Accounts
27 February 2002 View
Legacy
Annual Return
24 August 2001 View
Legacy
Officers
10 July 2001 View
Legacy
Officers
10 July 2001 View
Accounts With Made Up Date
Accounts
8 February 2001 View
Legacy
Annual Return
16 August 2000 View
Legacy
Officers
19 June 2000 View
Legacy
Officers
19 June 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Officers
13 March 2000 View
Legacy
Officers
6 March 2000 View
Accounts With Made Up Date
Accounts
17 February 2000 View
Legacy
Officers
9 September 1999 View
Legacy
Annual Return
2 September 1999 View
Legacy
Officers
18 May 1999 View
Accounts With Made Up Date
Accounts
26 February 1999 View
Legacy
Officers
12 January 1999 View
Legacy
Annual Return
7 September 1998 View
Legacy
Annual Return
7 September 1998 View
Legacy
Officers
13 May 1998 View
Legacy
Officers
13 May 1998 View
Accounts With Made Up Date
Accounts
16 February 1998 View
Legacy
Officers
11 February 1998 View
Legacy
Annual Return
27 August 1997 View
Accounts With Made Up Date
Accounts
25 February 1997 View
Legacy
Officers
8 November 1996 View
Legacy
Officers
9 September 1996 View
Legacy
Annual Return
16 August 1996 View
Legacy
Officers
24 May 1996 View
Legacy
Officers
4 December 1995 View
Legacy
Officers
4 December 1995 View
Legacy
Officers
4 December 1995 View
Legacy
Annual Return
9 August 1995 View
Accounts With Made Up Date
Accounts
9 August 1995 View
Legacy
Officers
31 March 1995 View
Accounts With Made Up Date
Accounts
10 March 1995 View
Resolution
Resolution
2 March 1995 View
Resolution
Resolution
2 March 1995 View
Legacy
Officers
10 November 1994 View
Legacy
Officers
7 October 1994 View
Legacy
Officers
7 October 1994 View
Legacy
Officers
15 August 1994 View
Legacy
Annual Return
15 August 1994 View
Legacy
Officers
15 August 1994 View
Legacy
Officers
27 July 1994 View
Legacy
Officers
13 July 1994 View
Legacy
Officers
13 July 1994 View
Legacy
Officers
13 July 1994 View
Legacy
Officers
12 May 1994 View
Legacy
Accounts
12 May 1994 View
Legacy
Officers
11 May 1994 View
Legacy
Officers
11 May 1994 View
Legacy
Officers
24 September 1993 View
Legacy
Officers
17 September 1993 View
Legacy
Officers
17 September 1993 View
Incorporation Company
Incorporation
12 August 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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