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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 08/01/2016Registered 14/01/2016Satisfied 03/07/2023
Charge
satisfied

BANK OF SCOTLAND PLC

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

BANK OF SCOTLAND PLC

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

S1 DEVELOPMENTS LIMITED

Created 02/12/2011Registered 16/12/2011Satisfied 24/01/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/08/2008Registered 02/09/2008Satisfied 24/01/2014
charge
satisfied

THE SCOTTISH MINISTERS

Created 25/08/2008Registered 01/09/2008Satisfied 15/12/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/09/2007Registered 18/09/2007Satisfied 02/12/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/09/2007Registered 12/09/2007Satisfied 15/12/2015
charge
satisfied

THE SCOTTISH MINISTERS

Created 16/05/2007Registered 30/05/2007Satisfied 02/12/2011