Queensberry Properties Limited. Head office in Edinburgh. Check Director.

Queensberry Properties Limited, Edinburgh

Queensberry Properties Limited is a private limited company. Located at 16 Walker Street, Edinburgh EH3 7LP, the aforementioned 18 years old enterprise was incorporated on 2006-02-02 and is classified as "development of building projects" (SIC code: 41100).
4 directors can be found in this business: David P. (appointed on 03 February 2006), Nicholas W. (appointed on 03 February 2006), Kevin R. (appointed on 03 February 2006). As for the secretaries (1 in total), we can name: Paula D. (appointed on 13 February 2019).

About
Name: Queensberry Properties Limited
Number: SC296464
Incorporation date: 2006-02-02
End of financial year: 31 March


Address:	16 Walker Street Edinburgh EH3 7LP
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Cruden Homes (East) Ltd

6 April 2016

Address	16 Walker Street, Edinburgh, EH3 7LP, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House Scotland
Registration number	Sc162868
Nature of control:	25-50% voting rights 25-50% shares

Tarras Park Properties Ltd

6 April 2016

Address	Buccleuch Property Estate Office Weekley, Kettering, Northamptonshire, NN16 9UP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House England And Wales
Registration number	04847627
Nature of control:	25-50% voting rights 25-50% shares

The date for Queensberry Properties Limited confirmation statement filing is 2024-02-16. The most recent confirmation statement was sent on 2023-02-02. The target date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Cruden Homes (East) Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Walker Street, EH3 7LP Edinburgh. Tarras Park Properties Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Weekley, NN16 9UP Kettering, Northamptonshire.

Company filing

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AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 27th, November 2023 \| accounts	Free Download (26 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 27th, November 2023 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022 filed on: 20th, October 2022 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021 filed on: 20th, December 2021 \| accounts	Free Download (26 pages)
CH01	On Mon, 9th Mar 2020 director's details were changed filed on: 29th, November 2021 \| officers	Free Download (2 pages)
CH01	On Mon, 9th Mar 2020 director's details were changed filed on: 29th, November 2021 \| officers	Free Download (2 pages)
CH01	On Mon, 9th Mar 2020 director's details were changed filed on: 29th, November 2021 \| officers	Free Download (2 pages)
CH01	On Mon, 9th Mar 2020 director's details were changed filed on: 29th, November 2021 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020 filed on: 29th, December 2020 \| accounts	Free Download (25 pages)
AD01	Change of registered address from Baberton House Juniper Green Edinburgh Midlothian EH14 3HN on Fri, 6th Mar 2020 to 16 Walker Street Edinburgh EH3 7LP filed on: 6th, March 2020 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019 filed on: 26th, September 2019 \| accounts	Free Download (23 pages)
TM02	Secretary's appointment terminated on Wed, 13th Feb 2019 filed on: 18th, February 2019 \| officers	Free Download (1 page)
AP03	On Wed, 13th Feb 2019, company appointed a new person to the position of a secretary filed on: 18th, February 2019 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018 filed on: 18th, December 2018 \| accounts	Free Download (21 pages)
CH01	On Sat, 9th Jun 2018 director's details were changed filed on: 23rd, June 2018 \| officers	Free Download (2 pages)
AD02	Single Alternative Inspection Location changed from Hart Builders (Edinburgh) Ltd Macmerry Industrial Estate Tranent East Lothian EH33 1ET Scotland at an unknown date to Cruden House South Gyle Business Park 36 South Gyle Crescent Edinburgh Midlothian EH12 9EB filed on: 19th, January 2018 \| address	Free Download (1 page)
AD03	Registered inspection location new location: Hart Builders (Edinburgh) Ltd Macmerry Industrial Estate Tranent East Lothian EH33 1ET. filed on: 18th, January 2018 \| address	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 7th, September 2017 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 27th, September 2016 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Feb 2016 filed on: 2nd, February 2016 \| annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 2nd Feb 2016: 100.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 3rd, September 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd Feb 2015 filed on: 9th, February 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 9th Feb 2015: 100.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 7th, July 2014 \| accounts	Free Download (13 pages)
TM02	Secretary's appointment terminated on Wed, 9th Apr 2014 filed on: 9th, April 2014 \| officers	Free Download (1 page)
AP03	On Wed, 9th Apr 2014, company appointed a new person to the position of a secretary filed on: 9th, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 2nd Feb 2014 filed on: 5th, February 2014 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 19th, July 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 2nd Feb 2013 filed on: 4th, February 2013 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 2nd, August 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 2nd Feb 2012 filed on: 3rd, February 2012 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 4th, August 2011 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Feb 2011 filed on: 4th, February 2011 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 7th, September 2010 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Feb 2010 filed on: 4th, February 2010 \| annual return	Free Download (6 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 6th, October 2009 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 6th, October 2009 \| officers	Free Download (2 pages)
CH03	On Thu, 1st Oct 2009 secretary's details were changed filed on: 6th, October 2009 \| officers	Free Download (1 page)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 6th, October 2009 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 6th, October 2009 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 17th, September 2009 \| accounts	Free Download (13 pages)
288c	Director's change of particulars filed on: 11th, March 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 9th Feb 2009 with complete member list filed on: 9th, February 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 5th, September 2008 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to Mon, 4th Feb 2008 with complete member list filed on: 4th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 4th Feb 2008 with complete member list filed on: 4th, February 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 1st, December 2007 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 1st, December 2007 \| accounts	Free Download (11 pages)
288c	Director's particulars changed filed on: 9th, August 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, August 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to Thu, 8th Feb 2007 with complete member list filed on: 8th, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 8th Feb 2007 with complete member list filed on: 8th, February 2007 \| annual return	Free Download (3 pages)
88(2)R	Alloted 50 shares on Tue, 7th Feb 2006. Value of each share 1 £, total number of shares: 100. filed on: 24th, February 2006 \| capital	Free Download (4 pages)
88(2)R	Alloted 50 shares on Tue, 7th Feb 2006. Value of each share 1 £, total number of shares: 100. filed on: 24th, February 2006 \| capital	Free Download (4 pages)
88(2)R	Alloted 49 shares on Tue, 7th Feb 2006. Value of each share 1 £, total number of shares: 50. filed on: 24th, February 2006 \| capital
88(2)R	Alloted 49 shares on Tue, 7th Feb 2006. Value of each share 1 £, total number of shares: 50. filed on: 24th, February 2006 \| capital	Free Download
288a	On Fri, 17th Feb 2006 New director appointed filed on: 17th, February 2006 \| officers	Free Download (3 pages)
288a	On Fri, 17th Feb 2006 New director appointed filed on: 17th, February 2006 \| officers	Free Download (3 pages)
288a	On Fri, 10th Feb 2006 New director appointed filed on: 10th, February 2006 \| officers	Free Download (5 pages)
288b	On Fri, 10th Feb 2006 Secretary resigned filed on: 10th, February 2006 \| officers	Free Download (1 page)
288a	On Fri, 10th Feb 2006 New director appointed filed on: 10th, February 2006 \| officers	Free Download (3 pages)
288b	On Fri, 10th Feb 2006 Director resigned filed on: 10th, February 2006 \| officers	Free Download (1 page)
288a	On Fri, 10th Feb 2006 New director appointed filed on: 10th, February 2006 \| officers	Free Download (3 pages)
288a	On Fri, 10th Feb 2006 New secretary appointed filed on: 10th, February 2006 \| officers	Free Download (2 pages)
288a	On Fri, 10th Feb 2006 New director appointed filed on: 10th, February 2006 \| officers	Free Download (5 pages)
288b	On Fri, 10th Feb 2006 Secretary resigned filed on: 10th, February 2006 \| officers	Free Download (1 page)
288a	On Fri, 10th Feb 2006 New secretary appointed filed on: 10th, February 2006 \| officers	Free Download (2 pages)
288a	On Fri, 10th Feb 2006 New director appointed filed on: 10th, February 2006 \| officers	Free Download (3 pages)
288a	On Fri, 10th Feb 2006 New director appointed filed on: 10th, February 2006 \| officers	Free Download (3 pages)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 10th, February 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 10th, February 2006 \| accounts	Free Download (1 page)
288b	On Fri, 10th Feb 2006 Director resigned filed on: 10th, February 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, February 2006 \| incorporation	Free Download (26 pages)
NEWINC	Certificate of incorporation filed on: 2nd, February 2006 \| incorporation	Free Download (26 pages)

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