Company
Queensferry Square Limited
Official record Companies House · updated 20th September 2026 · Sources
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Who leads it
Previous officers 12
- Andrew John Blain 2014-2026 View profile
- Paul William Hally 2014-2020 View profile
- Stephen John Gibb 2014-2019 View profile
- John Gardiner 2014-2016 View profile
- Anna Martin 2010-2011 View profile
- Gerard William Kerr 2007-2008 View profile
- Alan Holloway 2007-2011 View profile
- Fiona Kathleen Hutchison 2007-2009 View profile
- Andrew Messer Taylor 2006-2014 View profile
- Fraser Alexander John Geddes 2006-2010 View profile
- Julie Anne Letley 2006-2008 View profile
- Honeyman, Greig, Mr. 2006-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/12/2006
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.
- Queensferry Securities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Queensferry Square 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 - 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 - 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
- Schivas Estates Limited
- Shepherd and Wedderburn (Edinburgh) Limited
- Queensferry Executors Limited
- SC308252
- MMA Trustees Limited
- Shepherd & CO. Limited
- Vindex Nominees Limited
- Shepherd and Wedderburn (UK) Limited
- SC591911
- Defensor Trustees Limited
- Defensor Trustees (2001) Limited
- Queensferry Property Trustees Limited
- Schoolhill Factor Limited
- SC137286
- TM Company Services Limited
- Queensferry Attorneys Limited
- Shepherd & Wedderburn Secretaries Limited
- Shepherd and Wedderburn (Services) Limited
- SC591906
- The Saltire Consultancy Limited
- MMA Nominees Limited
- Charlotte Secretaries Limited
- European Assets Trust PLC
- Charlotte Trustees Limited
- Shepherd & Wedderburn (Nominees) Limited
- Tods Murray Nominees Limited
- Moore House Nominees Limited
- Reynard Nominees Limited
- Queensferry Trustee Company Limited
- Shepherd & Wedderburn (Trustees) Limited
- Vindex Trustees Limited
- Lycidas Trustee Company Limited
- Queensferry Securities Limited
- Shepherd and Wedderburn LLP
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.
2 directors on the board
- Andrew William Hall Director · appointed 2026
- Gillian Anne Carty Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Andrew William Hall Director · appointed 2026
- Gillian Anne Carty Director · appointed 2020
Left in the last 12 months
- Andrew John Blain Director · appointed 2014 · resigned 2026
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC313841
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data