Queensberry Properties (new Waverley) Limited is a private limited company located at 16 Walker Street, Edinburgh EH3 7LP. Incorporated on 2018-10-02, this 5-year-old company is run by 4 directors and 1 secretary.
Director David P., appointed on 02 October 2018. Director Nicholas W., appointed on 02 October 2018. Director Kevin R., appointed on 02 October 2018.
Moving on to secretaries, we can name: Paula D., appointed on 13 February 2019.
The company is categorised as "development of building projects" (SIC: 41100).
The latest confirmation statement was filed on 2023-10-01 and the deadline for the next filing is 2024-10-15. What is more, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 16 Walker Street |
| Town | Edinburgh |
| Post code | EH3 7LP |
| Country of origin | United Kingdom |
| Registration Number | SC609740 |
| Date of Incorporation | Tue, 2nd Oct 2018 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (123 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 15th Oct 2024 (2024-10-15) |
| Last confirmation statement dated | Sun, 1st Oct 2023 |
Position: Secretary
Appointed: 13 February 2019
Position: Director
Appointed: 02 October 2018
Position: Director
Appointed: 02 October 2018
Position: Director
Appointed: 02 October 2018
Position: Director
Appointed: 02 October 2018
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Queensberry Properties Limited from Edinburgh, Scotland. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Queensberry Properties Limited that put Edinburgh, Scotland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Queensberry Properties Limited
Baberton House Juniper Green, Edinburgh, Midlothian, EH14 3HN, Scotland
| Legal authority | United Kingdom (Scotland) |
| Legal form | Corporate |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc296464 |
| Notified on | 2 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Queensberry Properties Limited
Baberton House Juniper Green, Edinburgh, EH14 3HB, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House Scotland |
| Registration number | Sc296464 |
| Notified on | 2 October 2018 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Fri, 31st Mar 2023 filed on: 29th, November 2023 |
accounts | Free Download (17 pages) |
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