CompanyTrack
C

CSG QUEENSFERRY HOLDINGS LIMITED

Active Edinburgh

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
C

CSG QUEENSFERRY HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 21 Sept 2021 Active Edinburgh, Scotland 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 1 Apr 2025
Confirmation Statement Submitted 22 Oct 2025
Net assets £8.20M £7.88M 2023 year on year
Total assets £8.20M £1.08M 2023 year on year
Total Liabilities £6.81M £0.00 2023 year on year
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Registered Address

The Tower, 7 Advocates Close Edinburgh EH1 1ND Scotland

Credit Report

Discover CSG QUEENSFERRY HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£43.29k

Decreased by £650.10k (-94%)

Net Assets

£8.20M

Increased by £7.88M (+2487%)

Total Liabilities

£6.81M

Turnover

N/A

Employees

N/A

Debt Ratio

83%

Decreased by 13 (-14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

24 Allotments 13,335,000 Shares £13.34m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Feb 202512,247£12k£12k
6 Feb 2025262,753£263k£263k
6 Feb 2025182,247£182k£182k
6 Feb 20253,917,753£3.92m£3.92m
6 Feb 2025182,247£182k£182k

Officers

Officers

5 active
Status
Archie John AitonDirectorBritishScotland6524 Sept 2021Active
Calum Geoffrey CusiterDirectorBritishScotland4529 Apr 2022Active
Christopher John StewartDirectorBritishUnited Kingdom5021 Sept 2021Active
Scott Grant MackenzieDirectorBritishScotland3629 Apr 2022Active
Tessa Maxine Gilchrist AllenDirectorBritishScotland515 Sept 2022Active

Shareholders

Shareholders (11)

Souter Queensferry Limited
86.2%
15,035,90222 Oct 2025
Souter Queensferry Limited
3.7%
642,34122 Oct 2025
Scott Grant Mackenzie
0.0%
5,26522 Oct 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Souter Queensferry Limited

United Kingdom

Active
Notified 29 Apr 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 25 To 50 Percent

Glenample Limited

United Kingdom

Active
Notified 21 Sept 2021
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

SOUTER QUEENSFERRY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
STUC A’CHROIN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIGHLAND AND UNIVERSAL SECURITIES LIMITED united kingdom shares 25 to 50 percent
GLENAMPLE LIMITED united kingdom
HGT FINANCE B LIMITED united kingdom shares 75 to 100 percent
CSG QUEENSFERRY HOLDINGS LIMITED Current Company
CSG QUEENSFERRY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-20 with updatesView(5 pages)
13 May 2025OfficersChange to director Mrs Tessa Maxine Gilchrist Allen on 2025-05-01View(2 pages)
28 Apr 2025CapitalAllotment of shares (GBP 17,433,570) on 2025-03-01View(5 pages)
24 Apr 2025CapitalAllotment of shares (GBP 13,058,570) on 2024-11-01View(4 pages)
24 Apr 2025CapitalAllotment of shares (GBP 17,433,570) on 2025-02-06View(4 pages)
22 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-20 with updates

13 May 2025 Officers

Change to director Mrs Tessa Maxine Gilchrist Allen on 2025-05-01

28 Apr 2025 Capital

Allotment of shares (GBP 17,433,570) on 2025-03-01

24 Apr 2025 Capital

Allotment of shares (GBP 13,058,570) on 2024-11-01

24 Apr 2025 Capital

Allotment of shares (GBP 17,433,570) on 2025-02-06

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-20 with updates

3 months ago on 22 Oct 2025

Change to director Mrs Tessa Maxine Gilchrist Allen on 2025-05-01

9 months ago on 13 May 2025

Allotment of shares (GBP 17,433,570) on 2025-03-01

9 months ago on 28 Apr 2025

Allotment of shares (GBP 13,058,570) on 2024-11-01

9 months ago on 24 Apr 2025

Allotment of shares (GBP 17,433,570) on 2025-02-06

9 months ago on 24 Apr 2025