Queensferry Formations Limited

ActiveSC145857 Private limited company
Incorporated
12 August 1993 (33 years)
Industry
Management consultancy activities other than financial management (70229)
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Scotland
Address
Caledonian Exchange
19A Canning Street
Edinburgh
EH3 8HE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 December 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. Sc170562
Former controllers (1)
31 December 2017
Ceased David Ian Lindgren — Owns 75–100% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Calio Claims Limited Owns 75–100% of shares
Lindsays 1815 Limited Owns 75–100% of shares
Lindsays W.S. Limited Owns 75–100% of shares
M & M Company Secretaries Limited Owns 75–100% of shares
Miller Hendry Limited Owns 75–100% of shares
Nominex (Dundee) Limited Owns 75–100% of shares
Queensferry Formations Limited This company Owns 75–100% of shares
Weatherall Green & Smith Limited Owns 25–50% of shares
Weatheralls Limited Owns 25–50% of shares
Queensferry Registrations Limited Owns 75–100% of shares
Queensferry Secretaries Limited Owns 75–100% of shares
RSB Lindsays Limited Owns 75–100% of shares
Shield & Kyd Trustees Limited Owns 75–100% of shares
Southend Woods Limited Holds 75–100% of voting rights (as a trust)
Warden Private Trust Company Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates12 August 2026
19 June 2026Termination of appointment of a director
19 June 2026Appointment of a director
27 August 2025Confirmation statement with no updates12 August 2025
6 June 2025Accounts for a dormant company30 April 2025
Show all recent filings

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