QUEENSBERRY PROPERTIES (NEW WAVERLEY) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

QUEENSBERRY PROPERTIES (NEW WAVERLEY) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
QUEENSBERRY PROPERTIES (NEW WAVERLEY) LIMITED was incorporated 5 years ago on 02/10/2018 and has the registered number: SC609740. The accounts status is FULL and accounts are next due on 31/12/2024.

QUEENSBERRY PROPERTIES (NEW WAVERLEY) 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
01/10/2023 15/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS ANTONY GEORGE WAUGH May 1960 British Director 2018-10-02 CURRENT
MR STEVEN GEORGE SIMPSON May 1967 British Director 2018-10-02 CURRENT
KEVIN DAVID REID Mar 1967 British Director 2018-10-02 CURRENT
MR DAVID HOWARD PECK Apr 1965 British Director 2018-10-02 CURRENT
MRS PAULA DIMOND Secretary 2019-02-13 CURRENT
WILLIAM STUART MURRAY Secretary 2018-10-02 UNTIL 2019-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Queensberry Properties Limited 2018-10-02 Edinburgh   Midlothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Queensberry Properties Limited 2018-10-02 Edinburgh   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUCCLEUCH PROPERTY (SHAWFAIR) LIMITED KETTERING Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
BUCCLEUCH PROPERTY (NEWCASTLE 55) LIMITED KETTERING Dissolved... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BUCCLEUCH PROPERTY (TYNE TEES) LIMITED KETTERING Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
DABTON INVESTMENTS LIMITED KETTERING Dissolved... GROUP 70100 - Activities of head offices
TARRAS PARK PROPERTIES (CAMPDEN HILL) LIMITED KETTERING Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ECKFORD FARMING LIMITED SELKIRK Dissolved... AUDIT EXEMPTION SUBSI 01500 - Mixed farming
CHEVIOT INVESTMENTS LIMITED EDINBURGH Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
MOREDUN LP (GENERAL PARTNER) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LEDGE 853 LIMITED HENDERSON PLACE LANE Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BUCCLEUCH GRANT LIMITED MIDLOTHIAN Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BEMCO DEVELOPMENTS LIMITED EDINBURGH Dissolved... FULL 68100 - Buying and selling of own real estate
QUEENSBERRY PROPERTIES LIMITED EDINBURGH SCOTLAND Active GROUP 41100 - Development of building projects
BUCCLEUCH PROPERTY (SCOTCH CORNER) LIMITED EDINBURGH Dissolved... FULL 68100 - Buying and selling of own real estate
QUEENSBERRY PROPERTIES (PEEBLES) LIMITED EDINBURGH SCOTLAND Active DORMANT 41202 - Construction of domestic buildings
BUCCLEUCH PROPERTY (SHERIFFHALL SOUTH) LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
BUCCLEUCH PROPERTY (MOSCOW) LIMITED EDINBURGH Dissolved... FULL 70100 - Activities of head offices
SHAWFAIR PARK MANAGEMENT LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
BUCCLEUCH PROPERTY (SQA) LIMITED EDINBURGH Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
QUEENSBERRY PROPERTIES (KINNEAR ROAD) LIMITED EDINBURGH SCOTLAND Active DORMANT 41100 - Development of building projects
TARRAS PARK PROPERTIES (NORTH) LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRUDEN BUILDING (EAST) LIMITED EDINBURGH SCOTLAND Active SMALL 41202 - Construction of domestic buildings
LAND OPTIONS (EAST) LIMITED EDINBURGH SCOTLAND Active FULL 41100 - Development of building projects
HART ESTATES (GRANTON HARBOUR) LIMITED EDINBURGH SCOTLAND Active DORMANT 68100 - Buying and selling of own real estate
HART ESTATES (CITY) LIMITED EDINBURGH SCOTLAND Active DORMANT 41100 - Development of building projects
HART ESTATES (FORTHQUARTER) LIMITED EDINBURGH SCOTLAND Active DORMANT 41202 - Construction of domestic buildings
CRUDEN HOMES (LONGNIDDRY) LIMITED EDINBURGH SCOTLAND Active FULL 41100 - Development of building projects
BLAST RUNNING LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 82301 - Activities of exhibition and fair organisers
CALTON STUDIOS LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
MSC DEVELOPMENT LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied