Introduction
Watch Company
Q
QUEENSBERRY PROPERTIES (KINNEAR ROAD) LIMITED
QUEENSBERRY PROPERTIES (KINNEAR ROAD) LIMITED is an active company incorporated on 26 July 2013 with the registered office located in Edinburgh. The company operates in the Construction sector, specifically engaged in development of building projects. QUEENSBERRY PROPERTIES (KINNEAR ROAD) LIMITED was registered 12 years ago.(SIC: 41100)
Status
active
Active since 12 years ago
Company No
SC455357
LTD Company
Age
12 Years
Incorporated 26 July 2013
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 July 2025 (8 months ago)
Submitted on 29 July 2025 (8 months ago)
Next Due
Due by 9 August 2026
For period ending 26 July 2026
Address
16 Walker Street Edinburgh, EH3 7LP,
Previous Addresses
Baberton House Juniper Green Edinburgh EH14 3HN
From: 26 July 2013To: 6 March 2020
13 key events • 2013 - 2024
Funding Officers Ownership
Director Joined
Jul 13
Appoint Person Director Company With Nam...
Director Left
Jul 13
Termination Director Company With Name
Director Joined
Jul 13
Appoint Person Director Company With Nam...
Director Left
Jul 13
Termination Director Company With Name
Director Joined
Jul 13
Appoint Person Director Company With Nam...
Director Joined
Jul 13
Appoint Person Director Company With Nam...
Company Founded
Jul 13
Incorporation Company
Loan Secured
Aug 13
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 14
Mortgage Satisfy Charge Full
Loan Secured
May 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 14
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 17
Mortgage Satisfy Charge Full
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
DIMOND, Paula
ActiveWalker Street, EdinburghEH3 7LP
Secretary
Appointed 13 Feb 2019
DIMOND, Paula
Walker Street, EdinburghEH3 7LP
Secretary
13 Feb 2019
Active
PECK, David Howard
ActiveWalker Street, EdinburghEH3 7LP
Born April 1965
Director
Appointed 26 Jul 2013
PECK, David Howard
Walker Street, EdinburghEH3 7LP
Born April 1965
Director
26 Jul 2013
Active
REID, Kevin David
ActiveWalker Street, EdinburghEH3 7LP
Born March 1967
Director
Appointed 26 Jul 2013
REID, Kevin David
Walker Street, EdinburghEH3 7LP
Born March 1967
Director
26 Jul 2013
Active
SIMPSON, Steven George
ActiveWalker Street, EdinburghEH3 7LP
Born May 1967
Director
Appointed 26 Jul 2013
SIMPSON, Steven George
Walker Street, EdinburghEH3 7LP
Born May 1967
Director
26 Jul 2013
Active
WAUGH, Nicholas Antony George
ActiveWalker Street, EdinburghEH3 7LP
Born May 1960
Director
Appointed 26 Jul 2013
WAUGH, Nicholas Antony George
Walker Street, EdinburghEH3 7LP
Born May 1960
Director
26 Jul 2013
Active
FAIRCLOUGH, Stuart Thomas
ResignedJuniper Green, EdinburghEH14 3HN
Secretary
Appointed 26 Jul 2013
Resigned 01 Apr 2014
FAIRCLOUGH, Stuart Thomas
Juniper Green, EdinburghEH14 3HN
Secretary
26 Jul 2013
Resigned 01 Apr 2014
Resigned
MURRAY, William Stuart
ResignedJuniper Green, EdinburghEH14 3HN
Secretary
Appointed 01 Apr 2014
Resigned 13 Feb 2019
MURRAY, William Stuart
Juniper Green, EdinburghEH14 3HN
Secretary
01 Apr 2014
Resigned 13 Feb 2019
Resigned
BURNESS PAULL & WILLIAMSONS LLP
ResignedLothian Road, EdinburghEH3 9WJ
Corporate secretary
Appointed 26 Jul 2013
Resigned 26 Jul 2013
BURNESS PAULL & WILLIAMSONS LLP
Lothian Road, EdinburghEH3 9WJ
Corporate secretary
26 Jul 2013
Resigned 26 Jul 2013
Resigned
GRAY, Gary George
Resigned(2f1) Henderson Terrace, EdinburghEH11 2JZ
Born December 1970
Director
Appointed 26 Jul 2013
Resigned 26 Jul 2013
GRAY, Gary George
(2f1) Henderson Terrace, EdinburghEH11 2JZ
Born December 1970
Director
26 Jul 2013
Resigned 26 Jul 2013
Resigned
BURNESS PAULL (DIRECTORS) LIMITED
ResignedLothian Road, EdinburghEH3 9WJ
Corporate director
Appointed 26 Jul 2013
Resigned 26 Jul 2013
BURNESS PAULL (DIRECTORS) LIMITED
Lothian Road, EdinburghEH3 9WJ
Corporate director
26 Jul 2013
Resigned 26 Jul 2013
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Macmerry Industrial Estate, TranentEH33 1ET
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Queensberry Properties Limited
Macmerry Industrial Estate, TranentEH33 1ET
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
51
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2024
6 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2020
18 February 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 February 2019
19 January 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
19 January 2018
18 January 2018
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
18 January 2018
13 August 2014
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
13 August 2014
26 July 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 July 2013
Incorporation Company
26 July 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
26 July 2013
No document