Introduction
Watch Company
Q
QUEENSBERRY PROPERTIES (OTAGO) LIMITED
QUEENSBERRY PROPERTIES (OTAGO) LIMITED is an active company incorporated on 5 March 2018 with the registered office located in Edinburgh. The company operates in the Construction sector, specifically engaged in development of building projects. QUEENSBERRY PROPERTIES (OTAGO) LIMITED was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
SC590347
LTD Company
Age
8 Years
Incorporated 5 March 2018
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: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (Just now)
Submitted on 9 March 2026 (Just now)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Address
16 Walker Street Edinburgh, EH3 7LP,
Previous Addresses
Baberton House Juniper Green Edinburgh EH14 3HN Scotland
From: 5 March 2018To: 6 March 2020
3 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 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 05 Mar 2018
PECK, David Howard
Walker Street, EdinburghEH3 7LP
Born April 1965
Director
05 Mar 2018
Active
REID, Kevin David
ActiveWalker Street, EdinburghEH3 7LP
Born March 1967
Director
Appointed 05 Mar 2018
REID, Kevin David
Walker Street, EdinburghEH3 7LP
Born March 1967
Director
05 Mar 2018
Active
SIMPSON, Steven George
ActiveWalker Street, EdinburghEH3 7LP
Born May 1967
Director
Appointed 05 Mar 2018
SIMPSON, Steven George
Walker Street, EdinburghEH3 7LP
Born May 1967
Director
05 Mar 2018
Active
WAUGH, Nicholas Antony George
ActiveWalker Street, EdinburghEH3 7LP
Born May 1960
Director
Appointed 05 Mar 2018
WAUGH, Nicholas Antony George
Walker Street, EdinburghEH3 7LP
Born May 1960
Director
05 Mar 2018
Active
MURRAY, William Stuart
ResignedJuniper Green, EdinburghEH14 3HN
Secretary
Appointed 05 Mar 2018
Resigned 13 Feb 2019
MURRAY, William Stuart
Juniper Green, EdinburghEH14 3HN
Secretary
05 Mar 2018
Resigned 13 Feb 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Juniper Green, EdinburghEH14 3HN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Mar 2018
Queensberry Properties Limited
Juniper Green, EdinburghEH14 3HN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Mar 2018
Active
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
29 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
29 November 2021
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
28 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2018