Queensberry Properties (Peebles) Limited

SC314890

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

16 WALKER STREET, EDINBURGH, EH3 7LP

Incorporated 18/01/2007

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

41202

Construction of domestic buildings

Officers

Mr David Howard Peck

director · Since 10/04/2007

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 60 other boards

Mr Kevin David Reid

director · Since 10/04/2007

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 59

Also on 34 other boards

Mr Steven George Simpson Bsc Mrics

director · Since 10/04/2007

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 29 other boards

Mr Nicholas Antony George Waugh

director · Since 10/04/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 26 other boards

Mrs Paula Dimond

secretary · Since 13/02/2019

Persons with Significant Control

Queensberry Properties Ltd

75–100% shares

75–100% votes

Appoint directors

16, Walker Street, Edinburgh, EH3 7LP

Reg: Sc296464 · Companies House Scotland · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

BANK OF SCOTLAND PLC

Created 12/01/2016Registered 14/01/2016Satisfied 03/07/2023

Charge

satisfied

BANK OF SCOTLAND PLC

Created 08/01/2016Registered 14/01/2016Satisfied 03/07/2023

Charge

satisfied

BANK OF SCOTLAND PLC

Created 29/12/2015Registered 06/01/2016Satisfied 10/08/2023