Introduction
Watch Company
Q
QUEENSBERRY PROPERTIES (NEW WAVERLEY) LIMITED
QUEENSBERRY PROPERTIES (NEW WAVERLEY) LIMITED is an active company incorporated on 2 October 2018 with the registered office located in Edinburgh. The company operates in the Construction sector, specifically engaged in development of building projects. QUEENSBERRY PROPERTIES (NEW WAVERLEY) LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
SC609740
LTD Company
Age
7 Years
Incorporated 2 October 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 1 October 2025 (6 months ago)
Submitted on 22 October 2025 (5 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Address
16 Walker Street Edinburgh, EH3 7LP,
Previous Addresses
Baberton House Juniper Green Edinburgh EH14 3HN Scotland
From: 2 October 2018To: 6 March 2020
7 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
Loan Cleared
Jun 23
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 02 Oct 2018
PECK, David Howard
Walker Street, EdinburghEH3 7LP
Born April 1965
Director
02 Oct 2018
Active
REID, Kevin David
ActiveWalker Street, EdinburghEH3 7LP
Born March 1967
Director
Appointed 02 Oct 2018
REID, Kevin David
Walker Street, EdinburghEH3 7LP
Born March 1967
Director
02 Oct 2018
Active
SIMPSON, Steven George
ActiveWalker Street, EdinburghEH3 7LP
Born May 1967
Director
Appointed 02 Oct 2018
SIMPSON, Steven George
Walker Street, EdinburghEH3 7LP
Born May 1967
Director
02 Oct 2018
Active
WAUGH, Nicholas Antony George
ActiveWalker Street, EdinburghEH3 7LP
Born May 1960
Director
Appointed 02 Oct 2018
WAUGH, Nicholas Antony George
Walker Street, EdinburghEH3 7LP
Born May 1960
Director
02 Oct 2018
Active
MURRAY, William Stuart
ResignedSouth Gyle Business Park, EdinburghEH12 9EB
Secretary
Appointed 02 Oct 2018
Resigned 13 Feb 2019
MURRAY, William Stuart
South Gyle Business Park, EdinburghEH12 9EB
Secretary
02 Oct 2018
Resigned 13 Feb 2019
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Juniper Green, EdinburghEH14 3HB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 02 Oct 2018
Queensberry Properties Limited
Juniper Green, EdinburghEH14 3HB
Ownership of shares 75 to 100 percent
02 Oct 2018
Active
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 02 Oct 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
02 Oct 2018
Active
Filing History
26
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
3 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2019
18 February 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 February 2019
7 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2018
2 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 November 2018
23 October 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 October 2018
15 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 October 2018