QUEENSBERRY PROPERTIES (PEEBLES) LIMITED

Overview

Company Name	QUEENSBERRY PROPERTIES (PEEBLES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC314890
Jurisdiction	Scotland
Date of Creation	Jan 18, 2007

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 (PEEBLES) LIMITED?

Construction of domestic buildings (41202) / Construction

Where is QUEENSBERRY PROPERTIES (PEEBLES) LIMITED located?

Registered Office Address	16 Walker Street EH3 7LP Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of QUEENSBERRY PROPERTIES (PEEBLES) LIMITED?

Previous Company Names
Company Name	From	Until
QUEENSBERRY PROPERTIES (GRANGE LOAN) LIMITED	Apr 11, 2007	Apr 11, 2007
ANDSTRAT (NO. 252) LIMITED	Jan 18, 2007	Jan 18, 2007

What are the latest accounts for QUEENSBERRY PROPERTIES (PEEBLES) LIMITED?

Next Accounts
Overdue	No
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 (PEEBLES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 18, 2026
Next Confirmation Statement Due	Feb 01, 2026
Next Confirmation Statement Made Up To	Jan 18, 2025
Overdue	No

What are the latest filings for QUEENSBERRY PROPERTIES (PEEBLES) LIMITED?

Filings
Date	Description	Document	Type
Jan 24, 2025	Confirmation statement made on Jan 18, 2025 with no updates	3 pages	CS01

Jan 07, 2025	Accounts for a dormant company made up to Mar 31, 2024	7 pages	AA

Sep 26, 2024	Director's details changed for Mr Kevin David Reid on Sep 13, 2024	2 pages	CH01

Jan 23, 2024	Confirmation statement made on Jan 18, 2024 with no updates	3 pages	CS01

Nov 27, 2023	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

Aug 10, 2023	Satisfaction of charge SC3148900007 in full	1 pages	MR04

Jul 03, 2023	Satisfaction of charge SC3148900008 in full	1 pages	MR04

Jul 03, 2023	Satisfaction of charge SC3148900009 in full	1 pages	MR04

Jan 20, 2023	Confirmation statement made on Jan 18, 2023 with no updates	3 pages	CS01

Oct 17, 2022	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

Apr 01, 2022	Change of details for Queensberry Properties Ltd as a person with significant control on Apr 06, 2016	2 pages	PSC05

Jan 19, 2022	Confirmation statement made on Jan 18, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Full accounts made up to Mar 31, 2021	15 pages	AA

Nov 29, 2021	Director's details changed for Mr Nicholas Antony George Waugh on Mar 09, 2020	2 pages	CH01

Nov 29, 2021	Director's details changed for Mr Steven George Simpson on Mar 09, 2020	2 pages	CH01

Nov 29, 2021	Director's details changed for Mr Kevin David Reid on Mar 09, 2020	2 pages	CH01

Nov 29, 2021	Director's details changed for Mr David Howard Peck on Mar 09, 2020	2 pages	CH01

Jan 27, 2021	Confirmation statement made on Jan 18, 2021 with no updates	3 pages	CS01

Dec 29, 2020	Full accounts made up to Mar 31, 2020	15 pages	AA

Mar 06, 2020	Registered office address changed from Baberton House Juniper Green Edinburgh EH14 3HN to 16 Walker Street Edinburgh EH3 7LP on Mar 06, 2020	1 pages	AD01

Jan 30, 2020	Confirmation statement made on Jan 18, 2020 with no updates	3 pages	CS01

Sep 26, 2019	Full accounts made up to Mar 31, 2019	15 pages	AA

Feb 18, 2019	Appointment of Mrs Paula Dimond as a secretary on Feb 13, 2019	2 pages	AP03

Feb 18, 2019	Termination of appointment of William Stuart Murray as a secretary on Feb 13, 2019	1 pages	TM02

Feb 07, 2019	Confirmation statement made on Jan 18, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of QUEENSBERRY PROPERTIES (PEEBLES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DIMOND, Paula Walker Street EH3 7LP Edinburgh 16 Scotland	Feb 13, 2019		Secretary	Walker Street EH3 7LP Edinburgh 16 Scotland					255431400001
PECK, David Howard Walker Street EH3 7LP Edinburgh 16 Scotland	Apr 10, 2007		Director	Walker Street EH3 7LP Edinburgh 16 Scotland	Scotland	British	1965-4	Director	48939900006
REID, Kevin David Walker Street EH3 7LP Edinburgh 16 Scotland	Apr 10, 2007		Director	Walker Street EH3 7LP Edinburgh 16 Scotland	Scotland	British	1967-3	Chartered Accountant	73680320003
SIMPSON, Steven George Walker Street EH3 7LP Edinburgh 16 Scotland	Apr 10, 2007		Director	Walker Street EH3 7LP Edinburgh 16 Scotland	Scotland	British	1967-5	Director	78434060003
WAUGH, Nicholas Antony George Walker Street EH3 7LP Edinburgh 16 Scotland	Apr 10, 2007		Director	Walker Street EH3 7LP Edinburgh 16 Scotland	United Kingdom	British	1960-5	Director	68266300003
FAIRCLOUGH, Stuart Thomas Baberton House Juniper Green EH14 3HN Edinburgh	Apr 10, 2007	Apr 01, 2014	Secretary	Baberton House Juniper Green EH14 3HN Edinburgh		British			622290001
MURRAY, William Stuart Baberton House Juniper Green EH14 3HN Edinburgh	Apr 01, 2014	Feb 13, 2019	Secretary	Baberton House Juniper Green EH14 3HN Edinburgh					186734340001
ANDERSON STRATHERN 1 Rutland Court EH3 8EY Edinburgh	Jan 18, 2007	Apr 10, 2007	Secretary	1 Rutland Court EH3 8EY Edinburgh					33516610010
BROWN, Simon Thomas David 2 Laverockbank Road EH5 3DG Edinburgh Midlothian	Jan 18, 2007	Apr 10, 2007	Director	2 Laverockbank Road EH5 3DG Edinburgh Midlothian	Scotland	British	1960-4		118942920001
MACLEAN, Robert William 26 Donaldfield Road PA11 3JG Bridge Of Weir	Jan 18, 2007	Apr 10, 2007	Director	26 Donaldfield Road PA11 3JG Bridge Of Weir	Scotland	British	1975-6	Solicitor	89832510002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUEENSBERRY PROPERTIES (PEEBLES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Queensberry Properties Ltd

Apr 06, 2016

Walker Street

EH3 7LP Edinburgh

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House Scotland
Registration Number	Sc296464

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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