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Queensberry Properties (Kinnear Road) Limited

SC455357

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 26/07/2013

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/07/2026

Due 09/08/2027

On track

Industry

41100
Development of building projects

Officers

Mr David Howard Peck

director · Since 26/07/2013

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 61

Also on 60 other boards

Mr Kevin David Reid

director · Since 26/07/2013

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 59

Also on 34 other boards

Mr Steven George Simpson Bsc Mrics

director · Since 26/07/2013

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 59

Also on 29 other boards

Mr Nicholas Antony George Waugh

director · Since 26/07/2013

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 66

Also on 26 other boards

Mrs Paula Dimond

secretary · Since 13/02/2019

Kevin David Reid

director · Since 26/07/2013

British · Scotland · Age 59

David Howard Peck

director · Since 26/07/2013

British · Scotland · Age 61

Steven George Simpson

director · Since 26/07/2013

British · Scotland · Age 59

Nicholas Antony George Waugh

director · Since 26/07/2013

British · United Kingdom · Age 66

Paula Dimond

secretary · Since 13/02/2019

Former

Burness Paull (Directors) Limited

corporate director · Resigned 26/07/2013

Burness Paull & Williamsons Llp

corporate secretary · Resigned 26/07/2013

Gary George Gray

director · Resigned 26/07/2013

Stuart Thomas Fairclough

secretary · Resigned 01/04/2014

William Stuart Murray

secretary · Resigned 13/02/2019

Persons with Significant Control

Queensberry Properties Limited

75–100% shares

Hart Builders (Edinburgh) Ltd, Macmerry Industrial Estate, Tranent, EH33 1ET

Reg: Sc296464 · Companies House Scotland · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BANK OF SCOTLAND PLC

Created 21/05/2014Registered 28/05/2014Satisfied 05/01/2024

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