Menna Overview
Here’s a quick overview of CSG QUEENSFERRY HOLDINGS LIMITED 👀 — a Edinburgh based business that started in 2021.
CSG QUEENSFERRY HOLDINGS LIMITED
- Company statusactive
- Company NoSC710067
- Age4 years 10 months Incorporated 21 September 2021
- Officers5
Address
The Tower, 7, Advocates Close, Edinburgh, EH1 1ND, Scotland
CSG QUEENSFERRY HOLDINGS LIMITED is an active company incorporated on 21 September 2021 and based in Edinburgh, Scotland. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 13 May 2025
Second Filing Capital Allotment Shares
1 Year Ago on 28 Apr 2025
Capital Allotment Shares
1 Year Ago on 24 Apr 2025
Capital Allotment Shares
1 Year Ago on 24 Apr 2025
Capital Allotment Shares
1 Year Ago on 24 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 01 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Mar 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 11 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 24 Oct 2024
Capital Allotment Shares
2 Years Ago on 21 Jun 2024
Capital Allotment Shares
2 Years Ago on 12 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 25 Mar 2024
Capital Allotment Shares
2 Years Ago on 13 Mar 2024
Capital Allotment Shares
2 Years Ago on 14 Feb 2024
Capital Allotment Shares
2 Years Ago on 13 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 03 Oct 2023
Capital Allotment Shares
2 Years Ago on 31 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 07 Jun 2023
Memorandum Articles
3 Years Ago on 12 May 2023
Resolution
3 Years Ago on 12 May 2023
Change To A Person With Significant Control
3 Years Ago on 11 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 11 Jan 2023
Capital Allotment Shares
3 Years Ago on 04 Jan 2023
Resolution
3 Years Ago on 23 Dec 2022
Resolution
3 Years Ago on 22 Dec 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AITON, Archie John | director | Feb 1961 | 24 Sept 2021 |
| ALLEN, Tessa Maxine Gilchrist | director | Oct 1974 | 05 Sept 2022 |
| CUSITER, Calum Geoffrey | director | Oct 1980 | 29 Apr 2022 |
| MACKENZIE, Scott Grant | director | Sep 1989 | 29 Apr 2022 |
| STEWART, Christopher John | director | Mar 1975 | 21 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Souter Queensferry Limited | 29 Apr 2022 | |
| Glenample Limited | 21 Sept 2021 |
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CUSITER, Calum Geoffrey, MACKENZIE, Scott Grant are mutual persons.
CUSITER, Calum Geoffrey, MACKENZIE, Scott Grant are mutual persons.
CUSITER, Calum Geoffrey, MACKENZIE, Scott Grant are mutual persons.
CUSITER, Calum Geoffrey, MACKENZIE, Scott Grant are mutual persons.
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CUSITER, Calum Geoffrey are mutual persons.
CUSITER, Calum Geoffrey are mutual persons.
CUSITER, Calum Geoffrey are mutual persons.
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CUSITER, Calum Geoffrey, MACKENZIE, Scott Grant are mutual persons.
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CUSITER, Calum Geoffrey, MACKENZIE, Scott Grant are mutual persons.
MACKENZIE, Scott Grant are mutual persons.
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Menna Overview
Here’s a quick overview of CSG QUEENSFERRY HOLDINGS LIMITED 👀 — a Edinburgh based business that started in 2021.