QUEEN'S CROSS FACTORING LIMITED - GLASGOW


Company Profile Company Filings

Overview

QUEEN'S CROSS FACTORING LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
QUEEN'S CROSS FACTORING LIMITED was incorporated 19 years ago on 07/01/2005 and has the registered number: SC278139. The accounts status is SMALL and accounts are next due on 31/12/2024.

QUEEN'S CROSS FACTORING LIMITED - GLASGOW

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

45 FIRHILL ROAD
GLASGOW
G20 7BA

This Company Originates in : United Kingdom
Previous trading names include:
LEDGE 843 LIMITED (until 04/03/2005)

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW BURNS Aug 1978 Scottish Director 2021-09-13 CURRENT
MISS MARGARET BALLANTYNE ANDERSON GLASS Nov 1940 British Director 2019-11-21 CURRENT
MRS ANNE RAMSEY Aug 1963 British Director 2020-09-07 CURRENT
MR JAMES SHANKLAND Mar 1954 Scottish Director 2021-09-13 CURRENT
DR ARTHUR SHAND POTTER DOYLE Sep 1972 British Director 2022-09-20 CURRENT
MR NEIL MANLEY Secretary 2017-08-01 CURRENT
MR ROBERT LEWIS ALSTON Aug 1947 American Director 2022-09-20 CURRENT
LEDGE SERVICES LIMITED Corporate Nominee Director 2005-01-07 UNTIL 2005-02-22 RESIGNED
MARY AGNES RUSSELL Aug 1937 British Secretary 2005-02-22 UNTIL 2010-04-29 RESIGNED
JOHN STEVEN DUFFY May 1954 British Director 2010-11-16 UNTIL 2013-03-31 RESIGNED
MS CHRISTINE THOMSON Jun 1961 British Director 2017-01-19 UNTIL 2020-03-31 RESIGNED
THOMAS DICKENSON PARFREY WHYTE Aug 1949 Scottish Director 2010-11-14 UNTIL 2013-09-16 RESIGNED
MARILYN RACHEL CLEWES May 1949 British Director 2018-11-22 UNTIL 2021-09-13 RESIGNED
MARY AGNES RUSSELL Aug 1937 British Director 2005-02-22 UNTIL 2010-04-29 RESIGNED
DANIEL JOHN STEEL Nov 1961 British Director 2013-09-16 UNTIL 2016-11-29 RESIGNED
GEORGE ALBERT FRASER May 1937 British Director 2005-02-22 UNTIL 2010-03-22 RESIGNED
MISS MARGARET BALLANTYNE ANDERSON GLASS Nov 1940 British Director 2010-03-22 UNTIL 2013-09-17 RESIGNED
MS SADIE GORDON Sep 1940 British Director 2014-09-15 UNTIL 2018-11-22 RESIGNED
DAVID JOHN HORNER Apr 1953 British Director 2014-09-16 UNTIL 2019-11-21 RESIGNED
SOFIA JAMIL Mar 1984 British Director 2013-09-16 UNTIL 2018-03-31 RESIGNED
MS CATHERINE CORBETT Apr 1948 British Director 2018-05-16 UNTIL 2022-09-20 RESIGNED
MARILYN RACHEL CLEWES May 1949 British Director 2008-03-27 UNTIL 2016-09-12 RESIGNED
LEDINGHAM CHALMERS Corporate Nominee Secretary 2005-01-07 UNTIL 2005-02-22 RESIGNED
ELIZABETH COWAN CAMPBELL Secretary 2011-02-04 UNTIL 2012-09-17 RESIGNED
WILLIAM BROWN British Secretary 2013-02-12 UNTIL 2017-07-31 RESIGNED
COLIN CASSIE Oct 1975 British Director 2012-09-18 UNTIL 2014-09-15 RESIGNED
ELIZABETH COWAN CAMPBELL Feb 1945 British Director 2010-05-28 UNTIL 2012-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Queens Cross Housing Association 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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POSSOBILITIES LIMITED GLASGOW Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
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KPI GENERAL PARTNER LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
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