QUEENSBERRY PROPERTIES LIMITED
Overview
| Company Name | QUEENSBERRY PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC296464 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUEENSBERRY PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
Where is QUEENSBERRY PROPERTIES LIMITED located?
| Registered Office Address | 16 Walker Street EH3 7LP Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUEENSBERRY PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for QUEENSBERRY PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2025 |
| Overdue | No |
What are the latest filings for QUEENSBERRY PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Cruden Homes (East) Ltd as a person with significant control on Apr 01, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 02, 2025 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 28 pages | AA | ||
Director's details changed for Mr Kevin David Reid on Sep 13, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC2964640013 in full | 1 pages | MR04 | ||
Group of companies' accounts made up to Mar 31, 2022 | 26 pages | AA | ||
Confirmation statement made on Feb 02, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Tarras Park Properties Ltd as a person with significant control on Mar 09, 2020 | 2 pages | PSC05 | ||
Change of details for Cruden Homes (East) Ltd as a person with significant control on Mar 09, 2020 | 2 pages | PSC05 | ||
Satisfaction of charge SC2964640012 in full | 1 pages | MR04 | ||
Group of companies' accounts made up to Mar 31, 2021 | 26 pages | AA | ||
Director's details changed for Mr David Howard Peck on Mar 09, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Nicholas Antony George Waugh on Mar 09, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Kevin David Reid on Mar 09, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Steven George Simpson on Mar 09, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Feb 02, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2020 | 25 pages | AA | ||
Registration of charge SC2964640013, created on May 12, 2020 | 8 pages | MR01 | ||
Registered office address changed from Baberton House Juniper Green Edinburgh Midlothian EH14 3HN to 16 Walker Street Edinburgh EH3 7LP on Mar 06, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Feb 02, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2019 | 23 pages | AA | ||
Registration of charge SC2964640012, created on Sep 20, 2019 | 7 pages | MR01 | ||
Who are the officers of QUEENSBERRY PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIMOND, Paula | Secretary | Walker Street EH3 7LP Edinburgh 16 Scotland | 255431480001 | |||||||
| PECK, David Howard | Director | Walker Street EH3 7LP Edinburgh 16 Scotland | Scotland | British | Director | 48939900006 | ||||
| REID, Kevin David | Director | Walker Street EH3 7LP Edinburgh 16 Scotland | Scotland | British | Chartered Accountant | 73680320003 | ||||
| SIMPSON, Steven George | Director | Walker Street EH3 7LP Edinburgh 16 Scotland | Scotland | British | Chartered Surveyor | 78434060003 | ||||
| WAUGH, Nicholas Antony George | Director | Walker Street EH3 7LP Edinburgh 16 Scotland | United Kingdom | British | Director | 68266300003 | ||||
| FAIRCLOUGH, Stuart Thomas | Secretary | Baberton House Juniper Green EH14 3HN Edinburgh Midlothian | British | 622290001 | ||||||
| MURRAY, William Stuart | Secretary | Baberton House Juniper Green EH14 3HN Edinburgh Midlothian | 186733980001 | |||||||
| BURNESS LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920001 | |||||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
Who are the persons with significant control of QUEENSBERRY PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cruden Homes Ltd | Apr 06, 2016 | Walker Street EH3 7LP Edinburgh 16 Scotland | No | ||||||||||
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Natures of Control
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| Tarras Park Properties Ltd | Apr 06, 2016 | Weekley NN16 9UP Kettering Buccleuch Property Estate Office Northamptonshire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0