CSG Queensferry Holdings Limited

ActiveSC710067 Private limited company
Incorporated
21 September 2021 (5 years)
Previously known as
CSG PMC (Holdings) Limited (until 21 January 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Scotland
Address
C/o Johnston Carmichael
7-11 Melville Street
Edinburgh
EH3 7PE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2026
Irish
Born December 1977 (48)
Director · Appointed 29 April 2022
British
Born October 1980 (46)
Director · Appointed 29 April 2022
British
Born September 1989 (37)
Director · Appointed 21 September 2021
Scottish
Born March 1975 (51)
Officer history (2 former)
18 May 2026
Appointed Mcdonald, Trevor James as Director
18 May 2026
Resigned Allen, Tessa Maxine Gilchrist as Director
18 May 2026
Resigned Aiton, Archie John as Director
5 September 2022
Appointed Allen, Tessa Maxine Gilchrist as Director
29 April 2022
Appointed Cusiter, Calum Geoffrey as Director
29 April 2022
Appointed Mackenzie, Scott Grant as Director
24 September 2021
Appointed Aiton, Archie John as Director
21 September 2021
Appointed Stewart, Christopher John as Director

Ownership 2 active

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

Corporate entity · Notified 29 April 2022
Owns 75–100% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. Sc710284
Corporate entity · Notified 21 September 2021
Has significant influence or control
Private Company Limited By Shares
Reg. no. Sc695697

Holdings 1

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

Owns 75–100% of shares
Active

Group structure 22 shown

Ownership group derived from the Companies House PSC register

HGT Finance B Limited Owns 75–100% of shares
HGT Investments Limited Owns 75–100% of shares
Courie Investments Ltd In administrationOwns 50–75% of shares
East Lothian Developments Limited Owns 75–100% of shares
Lakestream Limited Owns 75–100% of shares
Lucess Investco Limited DissolvedHolds 25–50% of voting rights
Lucess Topco Limited DissolvedOwns 75–100% of shares
Souter Clover Limited Owns 75–100% of shares
Souter Eldl Partnership Holds 75–100% of voting rights
Souter Meadows Limited Owns 75–100% of shares
Souter Orchard Brae Limited Owns 50–75% of shares
Finance Development LLP Holds 25–50% of voting rights
Souter Queensferry Limited Owns 75–100% of shares
CSG Queensferry Holdings Limited This company Owns 75–100% of shares
Souter Sorrento Limited Owns 75–100% of shares
Souter Tennant Limited Owns 75–100% of shares
Sep VI Co-Investment 1 LP Part right to 25–50% of surplus assets
Souter Wave Limited Owns 75–100% of shares
Tosca Penta Acquisitions Limited Partnership Part right to 75–100% of surplus assets

Financials

Cash
£700,268

Trend

Cash
£0 £500k £1.0M 2023 2024 £43,288 £700,268
Balance sheet detail
20242023
Debtors£11,308,301£8,155,281
Cash£700,268£43,288
Creditors (> 1 year)£0
Net Current Assets£12,008,569£8,198,569
Net Assets£8,198,570

Filings

Filing history not loaded yet. See it on Companies House

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