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QUEENSBERRY PROPERTIES (NEW WAVERLEY NORTH) LIMITED

QUEENSBERRY PROPERTIES (NEW WAVERLEY NORTH) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameQUEENSBERRY PROPERTIES (NEW WAVERLEY NORTH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC665346
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QUEENSBERRY PROPERTIES (NEW WAVERLEY NORTH) LIMITED?

    • Development of building projects (41100) / Construction

    Where is QUEENSBERRY PROPERTIES (NEW WAVERLEY NORTH) LIMITED located?

    Registered Office Address
    16 Walker Street
    EH3 7LP Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUEENSBERRY PROPERTIES (NEW WAVERLEY NORTH) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for QUEENSBERRY PROPERTIES (NEW WAVERLEY NORTH) LIMITED?

    Last Confirmation Statement Made Up ToJun 24, 2026
    Next Confirmation Statement DueJul 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2025
    OverdueNo

    What are the latest filings for QUEENSBERRY PROPERTIES (NEW WAVERLEY NORTH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    		16 pagesAA

    Confirmation statement made on Jun 24, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		16 pagesAA

    Director's details changed for Mr Kevin David Reid on Sep 13, 2024

    		2 pagesCH01

    Confirmation statement made on Jun 24, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		16 pagesAA

    Confirmation statement made on Jun 24, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		16 pagesAA

    Satisfaction of charge SC6653460002 in full

    		1 pagesMR04

    Confirmation statement made on Jun 24, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge SC6653460002 in part

    		1 pagesMR04

    Satisfaction of charge SC6653460001 in full

    		1 pagesMR04

    Full accounts made up to Mar 31, 2021

    		16 pagesAA

    Confirmation statement made on Jun 24, 2021 with no updates

    		3 pagesCS01

    Registration of charge SC6653460001, created on Aug 04, 2020

    		6 pagesMR01

    Registration of charge SC6653460002, created on Aug 04, 2020

    		6 pagesMR01

    Current accounting period shortened from Jun 30, 2021 to Mar 31, 2021

    		1 pagesAA01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2020

    Statement of capital on Jun 25, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of QUEENSBERRY PROPERTIES (NEW WAVERLEY NORTH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIMOND, Paula
    Walker Street
    EH3 7LP Edinburgh
    16
    Scotland
    		Secretary
    Walker Street
    EH3 7LP Edinburgh
    16
    Scotland
    		271222780001
    PECK, David Howard
    Walker Street
    EH3 7LP Edinburgh
    16
    Scotland
    		Director
    Walker Street
    EH3 7LP Edinburgh
    16
    Scotland
    		ScotlandBritish48939900006
    REID, Kevin David
    Walker Street
    EH3 7LP Edinburgh
    16
    Scotland
    		Director
    Walker Street
    EH3 7LP Edinburgh
    16
    Scotland
    		ScotlandBritish73680320003
    SIMPSON, Steven George
    Walker Street
    EH3 7LP Edinburgh
    16
    Scotland
    		Director
    Walker Street
    EH3 7LP Edinburgh
    16
    Scotland
    		ScotlandBritish78434060003
    WAUGH, Nicholas Antony George
    Walker Street
    EH3 7LP Edinburgh
    16
    Scotland
    		Director
    Walker Street
    EH3 7LP Edinburgh
    16
    Scotland
    		United KingdomBritish68266300003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUEENSBERRY PROPERTIES (NEW WAVERLEY NORTH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Walker Street
    EH3 7LP Edinburgh
    16
    Scotland
    		Jun 25, 2020
    Walker Street
    EH3 7LP Edinburgh
    16
    Scotland
    		No
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc296464
    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.
    • license: CC0