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Queensferry Property Trustees Limited

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Official record Companies House · updated 20th September 2026 · Sources

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The large node is Queensferry Property Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Andrew John Blain 2019-2026 Director View profile
  2. Paul William Hally 2014-2020 Director View profile
  3. Stephen John Gibb 2014-2019 Director View profile
  4. Andrew Neville Holehouse 2014-2020 Director View profile
  5. William Brian Robertson 2014-2016 Director View profile
  6. John Gordon Cunningham 2014-2017 Director View profile
  7. Anna Martin 2010-2011 Director View profile
  8. Gerard William Kerr 2007-2008 Director View profile
  9. Alan Holloway 2007-2011 Director View profile
  10. Fraser Alexander John Geddes 2007-2010 Director View profile
  11. Fiona Kathleen Hutchison 2007-2009 Director View profile
  12. Gavin Iain Campbell Maclean 2002-2005 Director View profile
  13. Julie Anne Letley 2001-2008 Director View profile
  14. Russell James Thomson 2000-2005 Director View profile
  15. Stuart Ritchie Murray 2000-2005 Director View profile
  16. David Ian Lindgren 2000-2005 Director View profile
  17. Miriam Fogarty 1999-2001 Director View profile
  18. Mackie, Kathrine Ellen Clark, Sheriff 1998-2000 Director View profile
  19. Michael Philip Fitzgerald 1995-2000 Director View profile
  20. Andrew Messer Taylor 1995-2014 Director View profile
  21. Michael David Peter Stephen 1995-2005 Director View profile
  22. Alistair Johnston Wilson 1994-2003 Director View profile
  23. Steven Abbot Kerr 1994-2005 Director View profile
  24. Morag Lennie Radcliffe 1994-2000 Director View profile
  25. Peter John Hugh Simpson 1994-1998 Director View profile
  26. James Ian Roscoe 1994-2005 Director View profile
  27. Sir Andrew Cubie 1994-2003 Director View profile
  28. Malcolm John Gillies 1994-1999 Director View profile
  29. James Stuart Allan Jeffray 1994-1996 Director View profile
  30. Honeyman, Greig, Mr. 1994-2020 Secretary View profile
  31. Queensferry Secretaries Limited 1994-2005 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/03/1994

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Queensferry Property Trustees Limited is controlled by Queensferry Securities Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Queensferry Securities Limited is controlled by Shepherd & Wedderburn (Nominees) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Shepherd & Wedderburn (Nominees) Limited is controlled by Shepherd and Wedderburn LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Shepherd and Wedderburn LLP.

34 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

7.3y median 8.7y
average tenure
11.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 55Other services 9Business services 8Dormant 4Finance 2Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC149587
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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