QUEENSBERRY PROPERTIES (PEEBLES) LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
QUEENSBERRY PROPERTIES (PEEBLES) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
QUEENSBERRY PROPERTIES (PEEBLES) LIMITED was incorporated 17 years ago on 18/01/2007 and has the registered number: SC314890. The accounts status is DORMANT and accounts are next due on 31/12/2024.
QUEENSBERRY PROPERTIES (PEEBLES) LIMITED was incorporated 17 years ago on 18/01/2007 and has the registered number: SC314890. The accounts status is DORMANT and accounts are next due on 31/12/2024.
QUEENSBERRY PROPERTIES (PEEBLES) LIMITED - EDINBURGH
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
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
Previous trading names include:
QUEENSBERRY PROPERTIES (GRANGE LOAN) LIMITED (until 02/12/2015)
QUEENSBERRY PROPERTIES (GRANGE LOAN) LIMITED (until 02/12/2015)
ANDSTRAT (NO. 252) LIMITED (until 11/04/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/01/2024 | 01/02/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS ANTONY GEORGE WAUGH | May 1960 | British | Director | 2007-04-10 | CURRENT |
| MR STEVEN GEORGE SIMPSON | May 1967 | British | Director | 2007-04-10 | CURRENT |
| KEVIN DAVID REID | Mar 1967 | British | Director | 2007-04-10 | CURRENT |
| MR DAVID HOWARD PECK | Apr 1965 | British | Director | 2007-04-10 | CURRENT |
| MRS PAULA DIMOND | Secretary | 2019-02-13 | CURRENT | ||
| ANDERSON STRATHERN | Corporate Secretary | 2007-01-18 UNTIL 2007-04-10 | RESIGNED | ||
| MR ROBERT WILLIAM MACLEAN | Jun 1975 | British | Director | 2007-01-18 UNTIL 2007-04-10 | RESIGNED |
| MR SIMON THOMAS DAVID BROWN | Apr 1960 | British | Director | 2007-01-18 UNTIL 2007-04-10 | RESIGNED |
| MR WILLIAM STUART MURRAY | Secretary | 2014-04-01 UNTIL 2019-02-13 | RESIGNED | ||
| STUART THOMAS FAIRCLOUGH | Jun 1951 | British | Secretary | 2007-04-10 UNTIL 2014-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Queensberry Properties Ltd | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |