QUEENSBERRY PROPERTIES LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
QUEENSBERRY PROPERTIES LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
QUEENSBERRY PROPERTIES LIMITED was incorporated 18 years ago on 02/02/2006 and has the registered number: SC296464. The accounts status is GROUP and accounts are next due on 31/12/2024.
QUEENSBERRY PROPERTIES LIMITED was incorporated 18 years ago on 02/02/2006 and has the registered number: SC296464. The accounts status is GROUP and accounts are next due on 31/12/2024.
QUEENSBERRY PROPERTIES LIMITED - EDINBURGH
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
16 WALKER STREET
EDINBURGH
EH3 7LP
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/02/2024 | 16/02/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS ANTONY GEORGE WAUGH | May 1960 | British | Director | 2006-02-03 | CURRENT |
MR STEVEN GEORGE SIMPSON | May 1967 | British | Director | 2006-02-03 | CURRENT |
MR DAVID HOWARD PECK | Apr 1965 | British | Director | 2006-02-03 | CURRENT |
KEVIN DAVID REID | Mar 1967 | British | Director | 2006-02-03 | CURRENT |
MRS PAULA DIMOND | Secretary | 2019-02-13 | CURRENT | ||
BURNESS (DIRECTORS) LIMITED | Corporate Nominee Director | 2006-02-02 UNTIL 2006-02-03 | RESIGNED | ||
MR WILLIAM STUART MURRAY | Secretary | 2014-04-01 UNTIL 2019-02-13 | RESIGNED | ||
STUART THOMAS FAIRCLOUGH | British | Secretary | 2006-02-03 UNTIL 2014-04-01 | RESIGNED | |
BURNESS LLP | Corporate Secretary | 2006-02-02 UNTIL 2006-02-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tarras Park Properties Ltd | 2016-04-06 | Kettering Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Cruden Homes (East) Ltd | 2016-04-06 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |