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Queensberry Properties (New Waverley Lettings) Limited

SC800136

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 22/02/2024

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Paula Dimond

secretary · Since 22/02/2024

Mr Euan James Edward Haggerty

director · Since 22/02/2024

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 49

Also on 64 other boards

Mr James Alexander Kenneth Macleod

director · Since 22/02/2024

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 51

Also on 79 other boards

Mr David Howard Peck

director · Since 22/02/2024

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 61

Also on 60 other boards

Mr Kevin David Reid

director · Since 22/02/2024

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 59

Also on 34 other boards

Paula Dimond

secretary · Since 22/02/2024

Euan James Edward Haggerty

director · Since 22/02/2024

British · Scotland · Age 49

James Alexander Kenneth Macleod

director · Since 22/02/2024

British · Scotland · Age 51

David Howard Peck

director · Since 22/02/2024

British · Scotland · Age 61

Kevin David Reid

director · Since 22/02/2024

British · Scotland · Age 59

Persons with Significant Control

Queensberry Properties Limited

75–100% shares
75–100% votes
Appoint directors

16, Walker Street, Edinburgh, EH3 7LP

Reg: Sc296464 · Companies House · Corporate

Notified 22/02/2024

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 appointedHAGGERTY, Euan James Edward
2026-08-21
officer appointedMACLEOD, James Alexander Kenneth
2026-08-21
officer appointedPECK, David Howard
2026-08-21
officer appointedREID, Kevin David
2026-08-21