Queensberry Properties (New Waverley North) Limited
Queensberry Properties (New Waverley North) Limited
#SC665346 • Active
B2bServices
Queensberry Properties Ltd specializes in delivering innovative, high-quality residential and mixed-use projects in premium locations across Scotland, driven by a flexible and creative approach.
Founded: 25/06/2020
Industries: Development of building projects
Website: https://queensberryproperties.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: Edinburgh
Products
- High-quality Residential Properties
- Mixed-use Property Developments
Services
- Mixed-use Developments
- Residential Projects
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £20,000
↑ 0%
Total Liabilities £2,000
↓ -100%
Employees 4
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Steven George Simpson | Managing Director | 25/06/2020 | British | 58 years |
| Kevin David Reid | Company Director | 25/06/2020 | British | 58 years |
| Nicholas Antony George Waugh | Chartered Surveyor | 25/06/2020 | British | 65 years |
| David Howard Peck | Chartered Surveyor | 25/06/2020 | British | 60 years |
Role:
Managing Director
Appointed:
25/06/2020
Nationality:
British
Age:
58 years
Role:
Company Director
Appointed:
25/06/2020
Nationality:
British
Age:
58 years
Role:
Chartered Surveyor
Appointed:
25/06/2020
Nationality:
British
Age:
65 years
Role:
Chartered Surveyor
Appointed:
25/06/2020
Nationality:
British
Age:
60 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Queensberry Properties Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 25/06/2020 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
25/06/2020
Nationality:
United Kingdom
Financial Accounts
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Charges
2 charges registered
New Waverley 10 Limited Satisfied
Created 04/08/2020The area of ground known as and forming PA4N, new waverley edinburgh registered by the keeper of the...
#SC6653460001 Negative Pledge
New Waverley 10 Limited Satisfied
Created 04/08/2020The area of ground known as and forming PA4N, new waverley edinburgh registered by the keeper of the...
#SC6653460002 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 08/01/2025 | Accounts | Accounts With Accounts Type Full | View (16 pages) |
| 26/09/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 08/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 27/11/2023 | Accounts | Accounts With Accounts Type Full | View (16 pages) |
| 26/06/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 20/10/2022 | Accounts | Accounts With Accounts Type Full | View (16 pages) |
| 02/09/2022 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |