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Queensberry Properties (Peebles) Limited

SC314890

active
ltd
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

Previously known as

Queensberry Properties (Grange Loan) Limited · until 02/12/2015
Andstrat (No. 252) Limited · until 11/04/2007

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

Kevin David Reid

director · Since 10/04/2007

British · Scotland · Age 59

David Howard Peck

director · Since 10/04/2007

British · Scotland · Age 61

Steven George Simpson

director · Since 10/04/2007

British · Scotland · Age 59

Nicholas Antony George Waugh

director · Since 10/04/2007

British · United Kingdom · Age 66

Paula Dimond

secretary · Since 13/02/2019

Former

Robert William Maclean

director · Resigned 10/04/2007

Anderson Strathern

corporate secretary · Resigned 10/04/2007

Simon Thomas David Brown

director · Resigned 10/04/2007

Stuart Thomas Fairclough

secretary · Resigned 01/04/2014

William Stuart Murray

secretary · Resigned 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

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line116 Walker Street
2026-08-21

16 WALKER STREET

post townEdinburgh
2026-08-21

EDINBURGH

officer appointedDIMOND, Paula
2026-08-21
officer appointedPECK, David Howard
2026-08-21
officer appointedREID, Kevin David
2026-08-21
officer appointedSIMPSON, Steven George
2026-08-21
officer appointedWAUGH, Nicholas Antony George
2026-08-21