Website & contact details
- Website
Queensberry Properties Limited
- Incorporated
- 2 February 2006 (20 years)
- Industry
- Development of building projects (41100)
- Accounts type
- Group
- Region
- Scotland
- Address
- 16 Walker StreetEdinburghEH3 7LP
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 5 April 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Charges
- Total
- 13
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 13
Officers 5 active
Officer details are public data from the Companies House register.
Dimond, Paula
Secretary · Appointed 13 February 2019
Director · Appointed 3 February 2006
Also at Buccleuch Property (Kettering) Limited, Buccleuch Property (Weston) Limited, Arbucc (Drum) Limited (proposed for strike-off) · more companies
British
Born April 1965 (61)
Director · Appointed 3 February 2006
British
Born March 1967 (59)
Director · Appointed 3 February 2006
British
Born May 1967 (59)
Director · Appointed 3 February 2006
British
Born May 1960 (66)
Officer history (4 former)
13 February 2019
Resigned Murray, William Stuart as Secretary
13 February 2019
Appointed Dimond, Paula as Secretary
1 April 2014
Appointed Murray, William Stuart as Secretary
1 April 2014
3 February 2006
3 February 2006
3 February 2006
3 February 2006
3 February 2006
3 February 2006
3 February 2006
2 February 2006
2 February 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. Sc162868
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 04847627
Holdings 7
Companies where Queensberry Properties Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 103
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 February 2026 | Confirmation statement with no updates | 2 February 2026 | ||
| 7 January 2026 | Group of companies' accounts | 5 April 2025 | ||
| 6 February 2025 | Confirmation statement with updates | 2 February 2025 | ||
| 6 February 2025 | Change of details for a person with significant control | |||
| 8 January 2025 | Group of companies' accounts | 31 March 2024 |
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