QUEENSFERRY FORMATIONS LIMITED
SC145857 · Active · Ltd · 32 yrs · Edinburgh
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Jan 2027. Confirmation statement is due 26 Aug 2026 (last filed 12 Aug 2025).
Next accounts
31 Jan 2027
Next confirmation
26 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
QUEENSFERRY FORMATIONS LIMITED
SC145857Active· Ltd· Scotland· 1993-08-12Incorporated 1993-08-12Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- DIAMOND, Andrew Russell· DirectorAppointed 2026-06-19
- CUMMINGS, Alasdair William Donald· DirectorResigned 2026-03-31
- KEATINGE, Alastair John· DirectorResigned 2022-10-18
- ROBERTS, Douglas Andrew· DirectorResigned 2018-09-01
QUEENSFERRY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 1994-05-05
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DIAMOND, Andrew Russell
Director
- Appointed
- 2026-06-19
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1968
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WOOD, David George
Director
- Appointed
- 2007-07-11
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1966
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CUBIE, Andrew, Sir
Director
- Appointed
- 1993-08-12
- Resigned
- 2003-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1946
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CUMMINGS, Alasdair William Donald
Director
- Appointed
- 2007-04-18
- Resigned
- 2026-03-31
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1963
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FITZGERALD, Michael Philip
Director
- Appointed
- 1995-12-01
- Resigned
- 2000-03-23
- Nationality
- British
- Born
- 04/1964
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FOGARTY, Miriam
Director
- Appointed
- 1999-01-01
- Resigned
- 2001-06-30
- Nationality
- Irish
- Residence
- Scotland
- Born
- 09/1963
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GIBB, Stephen John
Director
- Appointed
- 1994-11-01
- Resigned
- 1999-04-30
- Nationality
- British
- Born
- 07/1964
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GILLIES, Malcolm John
Director
- Appointed
- 1993-09-13
- Resigned
- 1999-09-03
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1950
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HONEYMAN, Greig, Mr.
Director
- Appointed
- 1993-09-13
- Resigned
- 2005-11-13
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1955
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JEFFRAY, James Stuart Allan
Director
- Appointed
- 1994-06-24
- Resigned
- 1996-08-31
- Nationality
- British
- Born
- 04/1947
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KEATINGE, Alastair John
Director
- Appointed
- 2007-07-02
- Resigned
- 2022-10-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1957
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KERR, Steven Abbot
Director
- Appointed
- 1994-06-24
- Resigned
- 2005-11-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1954
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LETLEY, Julie Anne
Director
- Appointed
- 2001-06-30
- Resigned
- 2005-11-13
- Nationality
- British
- Born
- 03/1961
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LINDGREN, David Ian
Director
- Appointed
- 2000-02-28
- Resigned
- 2017-12-31
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1961
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MACKIE, Kathrine Ellen Clark, Sheriff
Director
- Appointed
- 1998-05-01
- Resigned
- 2000-05-19
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1953
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MACLEAN, Gavin Iain Campbell
Director
- Appointed
- 2002-03-18
- Resigned
- 2005-11-13
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1966
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MURRAY, Stuart Ritchie
Director
- Appointed
- 2000-05-01
- Resigned
- 2007-02-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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RADCLIFFE, Morag Lennie
Director
- Appointed
- 1993-08-12
- Resigned
- 2000-03-01
- Nationality
- British
- Born
- 07/1956
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ROBERTS, Douglas Andrew
Director
- Appointed
- 2015-04-01
- Resigned
- 2018-09-01
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1975
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ROSCOE, James Ian
Director
- Appointed
- 1994-06-24
- Resigned
- 2005-11-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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SIMPSON, Peter John Hugh
Director
- Appointed
- 1994-06-24
- Resigned
- 1998-04-30
- Nationality
- British
- Born
- 04/1945
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STEPHEN, Michael David Peter
Director
- Appointed
- 1995-12-01
- Resigned
- 2005-11-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1964
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TAYLOR, Andrew Messer
Director
- Appointed
- 1995-12-01
- Resigned
- 2005-11-13
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1954
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THOMSON, Russell James
Director
- Appointed
- 2000-05-01
- Resigned
- 2005-10-31
- Nationality
- British
- Born
- 05/1956
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WILSON, Alistair Johnston
Director
- Appointed
- 1993-09-13
- Resigned
- 2003-08-01
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1945
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