Queensberry Properties (Kinnear Road) Limited

Company details

Type

Private Limited Company

Incorporated

2013-07-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 208 days

Confirmation statement

last made up 2025-07-26 · next due 2026-08-09

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Dimond, Paula · Secretary appointed 2019-02-13
• Reid, Kevin David · Director appointed 2013-07-26
• Simpson, Steven George · Director appointed 2013-07-26
• Peck, David Howard · Director appointed 2013-07-26
• Waugh, Nicholas Antony George · Director appointed 2013-07-26
• Murray, William Stuart · Secretary appointed 2014-04-01 resigned 2019-02-13
• Fairclough, Stuart Thomas · Secretary appointed 2013-07-26 resigned 2014-04-01
• Burness Paull (Directors) Limited · Corporate Director appointed 2013-07-26 resigned 2013-07-26
• Gray, Gary George · Director appointed 2013-07-26 resigned 2013-07-26
• Burness Paull & Williamsons Llp · Corporate Secretary appointed 2013-07-26 resigned 2013-07-26

People with significant control (1)

• Queensberry Properties Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (3)

All charges satisfied.

• A registered charge Satisfied SC4553570003
  Held by Bank of Scotland PLC
  Created 2014-05-30 · satisfied 2017-03-28
  Residential development site at kinnear road, edinburgh totle number MID110381.
• A registered charge Satisfied SC4553570002
  Held by Bank of Scotland PLC
  Created 2014-05-21 · satisfied 2024-01-05
• A registered charge Satisfied SC4553570001
  Held by Kinnear Road Limited
  Created 2013-08-20 · satisfied 2014-03-31
  All and whole the subjects shown delineated and hatched in red on the plan annexed to the standard security being part and portion of the subjects known as and forming 9, 11 and 13 kinnear road, edinburgh registered in the land register of scotland under title number MID110381. Notification of addition to or amendment of charge.

Recent filings (15)

• 2026-01-07 Dormant accounts (paper) AA Accounts
• 2025-07-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-07 Dormant accounts (paper) AA Accounts
• 2024-09-26 Director details changed CH01 Officers
• 2024-08-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-05 Mortgage satisfy charge full MR04 Mortgage
• 2023-11-27 Dormant accounts (paper) AA Accounts
• 2023-08-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-17 Dormant accounts (paper) AA Accounts
• 2022-08-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-20 Dormant accounts (paper) AA Accounts
• 2021-08-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-12-29 Full accounts (paper) AA Accounts
• 2020-08-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-03-06 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.