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Name	Queensferry Formations Limited
Address	Caledonian Exchange 19A Canning Street Edinburgh EH3 8HE
VAT ID	no VAT ID available
Company No.	SC145857 Show on Companies House
Accounts	dormant last accounts made up to 30 April 2022
Sector (SIC)	70229 - Business and other management consultancy activities 82990 - Other business support service activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Lindsays Trustees & Executors Limited Status: Active Notified: 31/12/2017 Companies House Number: Sc170562 Nature of Control

Ownership of shares - 75% or more

Lindgren, David Ian Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2017 Date of Birth: 07/1961 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Cummings, Alasdair William Donald Edinburgh, Scotland Status: Active Notified: 18/04/2007 Date of Birth: 08/1963 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Queensferry Secretaries Limited, Edinburgh, United Kingdom Status: Active Notified: 05/05/1994 Role: Secretary Nationality: British

Wood, David George Edinburgh, Scotland Status: Active Notified: 11/07/2007 Date of Birth: 05/1966 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

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All Information about:

Queensferry Formations Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (9)