Case details for Jennifer McQueen

Name: Jennifer McQueen

Name: SATCHI HOLDINGS PLC

Date of Birth: 2 / 1 / 1983

Date Order Starts: 17 / 3 / 2026

Disqualification Length: 9 Years 0 Month(s)

CRO Number: 11814833

Last Known Address: Flat 7, 1 Bonnybridge Drive, , , EDINBURGH, EH15 3FB

Conduct: Between 02 April 2021 and 30 January 2024, Jennifer McQueen failed to ensure that Satchi Holdings PLC (“Satchi”) maintained and/or preserved adequate accounting records, or in the alternative failed to deliver up such records to the liquidator. As a result, it has not been possible to: • Establish if investors who have claimed £734,928 in the liquidation comprise all investors who purchased loan notes in Satchi and, if not, the amounts owed to other investors • Establish the source of, and reasons for, credits totalling £499,918 paid into Satchi’s bank account between 02 April 2021 and the date the account was closed on 20 May 2022. • Establish the reason for payments totalling £502,970 made by Satchi from its bank account between 02 April 2021 and the date the account was closed on 20 May 2022 and whether those payments were for legitimate business expenditure. • Establish whether Satchi held any other bank accounts. • Establish what assets and liabilities were transferred to another company under an Asset Purchase Agreement dated 16 November 2021 and whether the assets were transferred for value. 

This information is correct as at 4 / 3 / 2026



If you believe this page contains any errors, please email legalservices@insolvency.gov.uk with details of the error that you have found.