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Queensberry Properties (new Waverley) Limited, EH3 7LP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

QUEENSBERRY PROPERTIES (NEW WAVERLEY) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Queensberry Properties (new Waverley) Limited. The company was founded 6 years ago and was given the registration number SC609740. The firm's registered office is in EDINBURGH. You can find them at 16 Walker Street, , Edinburgh, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:QUEENSBERRY PROPERTIES (NEW WAVERLEY) LIMITED
Company Number:SC609740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2018
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:16 Walker Street, Edinburgh, Scotland, EH3 7LP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Walker Street, Edinburgh, Scotland, EH3 7LP

Secretary13 February 2019Active
16, Walker Street, Edinburgh, Scotland, EH3 7LP

Director02 October 2018Active
16, Walker Street, Edinburgh, Scotland, EH3 7LP

Director02 October 2018Active
16, Walker Street, Edinburgh, Scotland, EH3 7LP

Director02 October 2018Active
16, Walker Street, Edinburgh, Scotland, EH3 7LP

Director02 October 2018Active
Cruden House, South Gyle Business Park, 36 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9EB

Secretary02 October 2018Active

People with Significant Control

Queensberry Properties Limited
Notified on:02 October 2018
Status:Active
Country of residence:Scotland
Address:Baberton House, Juniper Green, Edinburgh, Scotland, EH14 3HB
Nature of control:
  • Ownership of shares 75 to 100 percent
Queensberry Properties Limited
Notified on:02 October 2018
Status:Active
Country of residence:Scotland
Address:Baberton House, Juniper Green, Edinburgh, Scotland, EH14 3HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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