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QUEENSBERRY PROPERTIES (NEW WAVERLEY LETTINGS) LIMITED

QUEENSBERRY PROPERTIES (NEW WAVERLEY LETTINGS) LIMITED

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

    • Overview

    Company NameQUEENSBERRY PROPERTIES (NEW WAVERLEY LETTINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC800136
    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 LETTINGS) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is QUEENSBERRY PROPERTIES (NEW WAVERLEY LETTINGS) 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 LETTINGS) 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 LETTINGS) LIMITED?

    Last Confirmation Statement Made Up ToFeb 21, 2026
    Next Confirmation Statement DueMar 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

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

    		16 pagesAA

    Confirmation statement made on Feb 21, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesCH01

    Current accounting period extended from Feb 28, 2025 to Mar 31, 2025

    		1 pagesAA01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2024

    Statement of capital on Feb 22, 2024

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of QUEENSBERRY PROPERTIES (NEW WAVERLEY LETTINGS) 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
    		319707830001
    HAGGERTY, Euan James Edward
    Walker Street
    EH3 7LP Edinburgh
    16
    Scotland
    		Director
    Walker Street
    EH3 7LP Edinburgh
    16
    Scotland
    		ScotlandBritish162679260001
    MACLEOD, James Alexander Kenneth
    Walker Street
    EH3 7LP Edinburgh
    16
    Scotland
    		Director
    Walker Street
    EH3 7LP Edinburgh
    16
    Scotland
    		ScotlandBritish112880620003
    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
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Walker Street
    EH3 7LP Edinburgh
    16
    Scotland
    		Feb 22, 2024
    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