Queensberry Properties (Otago) Limited

Company details

Type

Private Limited Company

Incorporated

2018-03-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 209 days

Confirmation statement

last made up 2026-03-04 · next due 2027-03-18

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Dimond, Paula · Secretary appointed 2019-02-13
• Reid, Kevin David · Director appointed 2018-03-05
• Simpson, Steven George · Director appointed 2018-03-05
• Peck, David Howard · Director appointed 2018-03-05
• Waugh, Nicholas Antony George · Director appointed 2018-03-05
• Murray, William Stuart · Secretary appointed 2018-03-05 resigned 2019-02-13

People with significant control (1)

• Queensberry Properties Limited Active
  Corporate Entity Psc · notified 2018-03-05
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• A registered charge Satisfied SC5903470001
  Held by Hugh Scott & Elizabeth Anne Scott
  Created 2018-03-22 · satisfied 2025-02-10
  All and whole the subjects at otago street, glasgow, G12 shown outlined in dark blue on the plan annexed and executed as relative hereto which subjects form part and portion of the subjects registered in the land register of scotland under title number GLA89370 and now undergoing registration in the land register under title number GLA231477.

Recent filings (15)

• 2026-03-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-07 Small-company accounts (paper) AA Accounts
• 2025-03-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-10 Mortgage satisfy charge full MR04 Mortgage
• 2025-01-09 Full accounts (paper) AA Accounts
• 2024-09-26 Director details changed CH01 Officers
• 2024-03-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-27 Full accounts (paper) AA Accounts
• 2023-03-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-20 Full accounts (paper) AA Accounts
• 2022-03-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-20 Full accounts (paper) AA Accounts
• 2021-11-29 Director details changed CH01 Officers
• 2021-11-29 Director details changed CH01 Officers
• 2021-03-25 Confirmation statement (no updates) CS01 Confirmation statement

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