QUEENSBERRY PROPERTIES (KINNEAR ROAD) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

QUEENSBERRY PROPERTIES (KINNEAR ROAD) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
QUEENSBERRY PROPERTIES (KINNEAR ROAD) LIMITED was incorporated 10 years ago on 26/07/2013 and has the registered number: SC455357. The accounts status is DORMANT and accounts are next due on 31/12/2024.

QUEENSBERRY PROPERTIES (KINNEAR ROAD) LIMITED - EDINBURGH

This company is listed in the following categories:
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
26/07/2023 09/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS ANTONY GEORGE WAUGH May 1960 British Director 2013-07-26 CURRENT
MR STEVEN GEORGE SIMPSON May 1967 British Director 2013-07-26 CURRENT
MR DAVID HOWARD PECK Apr 1965 British Director 2013-07-26 CURRENT
KEVIN DAVID REID Mar 1967 British Director 2013-07-26 CURRENT
MRS PAULA DIMOND Secretary 2019-02-13 CURRENT
MR GARY GEORGE GRAY Dec 1970 British Director 2013-07-26 UNTIL 2013-07-26 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Director 2013-07-26 UNTIL 2013-07-26 RESIGNED
BURNESS LLP Corporate Secretary 2013-07-26 UNTIL 2013-07-26 RESIGNED
MR WILLIAM STUART MURRAY Secretary 2014-04-01 UNTIL 2019-02-13 RESIGNED
STUART THOMAS FAIRCLOUGH Secretary 2013-07-26 UNTIL 2014-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Queensberry Properties Limited 2016-04-06 Tranent   East Lothian Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARMINIUS GENERAL PARTNER II (SCOTLAND) LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AZINI 2 (FP) LIMITED EDINBURGH Active MICRO ENTITY 66300 - Fund management activities
AZINI 2 (GP) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 66300 - Fund management activities
ACCRUE 1 SCOTLAND GP LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AMA (SLATEFORD) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WOODLANDS 1 (GP) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ASF V SECONDARIES LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
ASF HANSA SECONDARIES LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
ASF VINTAGE II PRIMARY GP LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
ASF VINTAGE II SECONDARY GP LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
ASF FOUNDER PARTNER (SCOTS) LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
ASF GENERAL PARTNER (SCOTS) LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
ASF COUNT MEMBER LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
BLIN HOLDINGS LIMITED HAMILTON TECHNOLOGY PARK Dissolved... TOTAL EXEMPTION SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
TREALES LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ASF RUSH MEMBER LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
BALUNTON WIND ENERGY LIMITED EDINBURGH Active MICRO ENTITY 35110 - Production of electricity
AVENDALE CONSULTING LIMITED STRATHAVEN Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AZINI 3 (FP) LIMITED EDINBURGH Active MICRO ENTITY 66300 - Fund management activities
ASF GALAXY GP MEMBER LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRUDEN HOMES HOLDINGS LIMITED EDINBURGH SCOTLAND Active GROUP 64203 - Activities of construction holding companies
CRUDEN HOMES (RESIDENTIAL) LIMITED EDINBURGH SCOTLAND Active FULL 68100 - Buying and selling of own real estate
BELMORE HOUSE PROPERTIES LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
QUEENSBERRY PROPERTIES (BONNINGTON) LTD EDINBURGH SCOTLAND Active FULL 68100 - Buying and selling of own real estate
WESTRIE LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ESKGROVE LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SHAND CAPITAL LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
FINANCE DEVELOPMENT LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
RILLBANK DEVELOPMENT LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
HPL DEVELOPMENT LLP EDINBURGH SCOTLAND Active DORMANT None Supplied