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Queensberry Properties (New Waverley North) Limited
SC665346
active
ltd
scotland
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 25/06/2020
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 24/06/2026
Due 08/07/2027
On track
Industry
41100
Development of building projectsOfficers
Mrs Paula Dimond
secretary · Since 25/06/2020
Mr David Howard Peck
director · Since 25/06/2020
CHARTERED SURVEYOR
BRITISH · SCOTLAND
Also on 60 other boards
Mr Kevin David Reid
director · Since 25/06/2020
COMPANY DIRECTOR
BRITISH · SCOTLAND
Also on 34 other boards
Mr Steven George Simpson Bsc Mrics
director · Since 25/06/2020
MANAGING DIRECTOR
BRITISH · SCOTLAND
Also on 29 other boards
Mr Nicholas Antony George Waugh
director · Since 25/06/2020
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM
Also on 26 other boards
Paula Dimond
secretary · Since 25/06/2020
Persons with Significant Control
Queensberry Properties Limited
75–100% shares
75–100% votes
Appoint directors
Reg: Sc296464 · Companies House · Corporate
Notified 25/06/2020
Charges0 outstanding
Charge
satisfied
NEW WAVERLEY 10 LIMITED
Created 04/08/2020Registered 06/08/2020Satisfied 25/05/2022
Charge
satisfied
NEW WAVERLEY 10 LIMITED
Created 04/08/2020Registered 06/08/2020Satisfied 02/09/2022
Change History
status → active
2026-08-21Active
type → ltd
2026-08-21Private Limited Company
address line1 → 16 Walker Street
2026-08-2116 WALKER STREET
post town → Edinburgh
2026-08-21EDINBURGH
officer appointed → DIMOND, Paula
2026-08-21officer appointed → PECK, David Howard
2026-08-21officer appointed → REID, Kevin David
2026-08-21officer appointed → SIMPSON, Steven George
2026-08-21officer appointed → WAUGH, Nicholas Antony George
2026-08-21