CSG QUEENSFERRY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC710067

Incorporation date

21/09/2021

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/2021)

07/04/2026

Change of details for Glenample Limited as a person with significant control on 2026-03-23

View PDF (2 pages)

07/04/2026

Director's details changed for Mr Christopher John Stewart on 2026-03-23

View PDF (2 pages)

07/04/2026

Registered office address changed from The Tower, 7 Advocates Close Edinburgh EH1 1nd Scotland to C/O Johnston Carmichael 7-11 Melville Street Edinburgh City of Edinburgh EH3 7PE on 2026-04-07

View PDF (1 pages)

07/04/2026

Director's details changed for Mrs Tessa Maxine Gilchrist Allen on 2026-03-23

View PDF (2 pages)

05/01/2026

Accounts for a small company made up to 2025-06-30

View PDF (9 pages)

22/10/2025

Confirmation statement made on 2025-09-20 with updates

View PDF (5 pages)

13/05/2025

Director's details changed for Mrs Tessa Maxine Gilchrist Allen on 2025-05-01

View PDF (2 pages)

28/04/2025

Second filing of a statement of capital following an allotment of shares on 2025-03-01

View PDF (5 pages)

24/04/2025

Statement of capital following an allotment of shares on 2024-11-01

View PDF (4 pages)

24/04/2025

Statement of capital following an allotment of shares on 2025-02-06

View PDF (4 pages)

24/04/2025

Statement of capital following an allotment of shares on 2025-02-06

View PDF (4 pages)

01/04/2025

Accounts for a small company made up to 2024-06-30

View PDF (9 pages)

13/03/2025

Registration of charge SC7100670001, created on 2025-02-28

View PDF (14 pages)

11/12/2024

Second filing of Confirmation Statement dated 2024-09-20

View PDF (5 pages)

24/10/2024

Confirmation statement made on 2024-09-20 with updates

View PDF (7 pages)

21/06/2024

Statement of capital following an allotment of shares on 2024-05-31

View PDF (4 pages)

12/04/2024

Statement of capital following an allotment of shares on 2024-04-03

View PDF (4 pages)

25/03/2024

Accounts for a small company made up to 2023-06-30

View PDF (12 pages)

13/03/2024

Statement of capital following an allotment of shares on 2024-03-06

View PDF (4 pages)

14/02/2024

Statement of capital following an allotment of shares on 2024-02-01

View PDF (4 pages)

13/12/2023

Statement of capital following an allotment of shares on 2023-11-28

View PDF (4 pages)

03/10/2023

Confirmation statement made on 2023-09-20 with updates

View PDF (5 pages)

31/08/2023

Statement of capital following an allotment of shares on 2023-08-16

View PDF (4 pages)

07/06/2023

Accounts for a small company made up to 2022-06-30

View PDF (7 pages)

12/05/2023

Resolutions

View PDF (3 pages)

12/05/2023

Memorandum and Articles of Association

View PDF (30 pages)

11/01/2023

Change of details for Glenample Limited as a person with significant control on 2022-04-29

View PDF (2 pages)

11/01/2023

Change of details for Glenample Limited as a person with significant control on 2022-04-29

View PDF (2 pages)

04/01/2023

Statement of capital following an allotment of shares on 2022-12-17

View PDF (9 pages)

23/12/2022

Resolutions

View PDF (4 pages)

22/12/2022

Resolutions

View PDF (2 pages)

22/12/2022

Resolutions

View PDF (4 pages)

08/11/2022

Statement of capital following an allotment of shares on 2022-11-01

View PDF (9 pages)

11/10/2022

Confirmation statement made on 2022-09-20 with updates

View PDF (5 pages)

09/09/2022

Appointment of Mrs Tessa Maxine Gilchrist Allen as a director on 2022-09-05

View PDF (2 pages)

01/06/2022

Statement of capital following an allotment of shares on 2022-05-30

View PDF (9 pages)

05/05/2022

Statement of capital following an allotment of shares on 2022-04-29

View PDF (10 pages)

04/05/2022

Current accounting period shortened from 2022-09-30 to 2022-06-30

View PDF (3 pages)

04/05/2022

Particulars of variation of rights attached to shares

View PDF (3 pages)

04/05/2022

Change of share class name or designation

View PDF (2 pages)

04/05/2022

Notification of Souter Queensferry Limited as a person with significant control on 2022-04-29

View PDF (4 pages)

04/05/2022

Memorandum and Articles of Association

View PDF (29 pages)

04/05/2022

Resolutions

View PDF (5 pages)

04/05/2022

Change of details for Glenample Limited as a person with significant control on 2022-04-29

View PDF (5 pages)

04/05/2022

Appointment of Mr Scott Grant Mackenzie as a director on 2022-04-29

View PDF (2 pages)

04/05/2022

Appointment of Mr Calum Geoffrey Cusiter as a director on 2022-04-29

View PDF (2 pages)

21/01/2022

Certificate of change of name

View PDF (3 pages)

21/01/2022

Appointment of Mr Archie John Aiton as a director on 2021-09-24

View PDF (2 pages)

21/09/2021

Incorporation

View PDF (20 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

20/09/2026

Last change occurred

30/06/2025

Accounts

Small

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Aiton, Archie John	Director	24/09/2021 - Present	39
Stewart, Christopher John	Director	21/09/2021 - Present	59
Mrs Tessa Maxine Gilchrist Allen	Director	05/09/2022 - Present	22
Mackenzie, Scott Grant	Director	29/04/2022 - Present	20
Cusiter, Calum Geoffrey	Director	29/04/2022 - Present	52

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CSG QUEENSFERRY HOLDINGS LIMITED

CSG QUEENSFERRY HOLDINGS LIMITED is an(a) Active company incorporated on 21/09/2021 with the registered office located at C/O Johnston Carmichael, 7-11 Melville Street, Edinburgh, City Of Edinburgh EH3 7PE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CSG QUEENSFERRY HOLDINGS LIMITED?

CSG QUEENSFERRY HOLDINGS LIMITED is currently Active. It was registered on 21/09/2021 .

Where is CSG QUEENSFERRY HOLDINGS LIMITED located?

CSG QUEENSFERRY HOLDINGS LIMITED is registered at C/O Johnston Carmichael, 7-11 Melville Street, Edinburgh, City Of Edinburgh EH3 7PE.

What does CSG QUEENSFERRY HOLDINGS LIMITED do?

CSG QUEENSFERRY HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CSG QUEENSFERRY HOLDINGS LIMITED?

The latest filing was on 07/04/2026: Change of details for Glenample Limited as a person with significant control on 2026-03-23.