South Queensferry Limited

ActiveSC167959 Private limited company
Incorporated
28 August 1996 (30 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
201 West George Street
C/o Miller Developments
Glasgow
G2 2LW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Thomson, Alexis
Secretary · Appointed 19 November 2025
Director · Appointed 7 August 2018
Also at Hyskeir Limited, M2 Northern Limited, Clarkston Limited · more companies
British
Born October 1955 (71)
Director · Appointed 19 July 2018
Also at Omega South Management Company Limited, Omega South (Zone 7) Management Company Limited, M2 Northern Limited · more companies
British
Born August 1989 (37)
Director · Appointed 10 June 2015
Also at Omega South (Zone 7) Management Company Limited, Omega South Management Company Limited, M2 Northern Limited · more companies
British
Born May 1965 (61)
Officer history (21 former)
19 November 2025
Appointed Thomson, Alexis as Secretary
19 November 2025
Resigned Park, Katherine Mary as Secretary
27 October 2020
Resigned Butchart, Ian as Director
8 August 2019
Appointed Park, Katherine Mary as Secretary
29 August 2018
Resigned Sutherland, Andrew as Director
7 August 2018
Appointed Butchart, Ian as Director
7 August 2018
Appointed Young, Eric Macfie as Director
19 July 2018
Appointed King, Allan Alexander as Director
30 June 2017
Resigned Haggerty, Euan James Edward as Director
8 July 2015
Resigned Borland, Donald William as Director
30 June 2015
Resigned Grant, Pamela as Director
10 June 2015
Appointed Milloy, David Thomas as Director
31 May 2015
Resigned Miller, Philip Hartley as Director
4 December 2014
Resigned Hodsden, Richard David as Director
21 November 2013
Appointed Hodsden, Richard David as Director
18 November 2013
Resigned Richards, John Steel as Director
16 May 2012
Resigned Smyth, Pamela June as Secretary
10 February 2012
Appointed Richards, John Steel as Director
1 July 2011
Appointed Haggerty, Euan James Edward as Director
18 September 2009
Resigned Jackson, Julie Mansfield as Director
29 May 2009
Resigned Wood, Marlene as Director
21 March 2008
Resigned Rutterford, Michael David as Director
21 March 2008
Resigned Young, Eric Macfie as Director
20 August 2007
Appointed Borland, Donald William as Director
1 June 2007
Resigned Deans, Thomas Malcolm as Director
26 April 2007
Appointed Grant, Pamela as Director
25 February 2005
Appointed Deans, Thomas Malcolm as Director
25 February 2005
Appointed Jackson, Julie Mansfield as Director
31 March 2004
Appointed Young, Eric Macfie as Director
31 March 2004
Appointed Miller, Philip Hartley as Director
31 March 2004
Appointed Sutherland, Andrew as Director
31 March 2004
Appointed Wood, Marlene as Director
31 March 2004
Appointed Rutterford, Michael David as Director
31 March 2004
Resigned Richards, John Steel as Director
31 March 2004
Resigned Miller, Keith Manson as Director
30 August 2002
Appointed Smyth, Pamela June as Secretary
30 August 2002
Resigned Mackinnon, Iain Lachlan as Secretary
21 January 2002
Resigned Donaldson, Euan James as Secretary
21 January 2002
Appointed Mackinnon, Iain Lachlan as Secretary
28 August 1996
Appointed Jordans (Scotland) Limited as Corporate Nominee Director
28 August 1996
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
28 August 1996
Appointed Donaldson, Euan James as Secretary
28 August 1996
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
28 August 1996
Appointed Miller, Keith Manson as Director
28 August 1996
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
28 August 1996
Appointed Richards, John Steel as Director

Ownership 1 active

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

Corporate entity · Notified 22 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc393098

Holdings 1

Companies where South Queensferry Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Former controllers (1)
22 January 2018
Ceased Miller Developments Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates4 September 2026
12 July 2026Accounts filing
12 July 2026Audit exemption subsidiary accounts31 December 2025
20 June 2026Other filing
20 June 2026Other filing
Show all recent filings

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