QUEENSBERRY PROPERTIES (NEW WAVERLEY LETTINGS) LIMITED

Accounts Submitted 24 Nov 2025

Confirmation Statement Submitted 3 Mar 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

16 Walker Street Edinburgh EH3 7LP Scotland

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active

Show resigned officers

						Status
David Howard Peck	Director	British	Scotland	60	22 Feb 2024	Active
Euan James Edward Haggerty	Director	British	United Kingdom	48	22 Feb 2024	Active
James Alexander Kenneth Macleod	Director	British	Scotland	50	22 Feb 2024	Active
Kevin David Reid	Director	British	Scotland	58	22 Feb 2024	Active
Paula Dimond	Secretary	Unknown	Unknown	—	22 Feb 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Queensberry Properties Limited

United Kingdom

Active

Notified 22 Feb 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

QUEENSBERRY PROPERTIES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

TARRAS PARK PROPERTIES LIMITED united kingdom shares 75 to 100 percent

CRUDEN HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CRUDEN HOMES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BUCCLEUCH PROPERTIES LIMITED united kingdom shares 75 to 100 percent

BUCCLEUCH ESTATES, LTD. (THE) united kingdom shares 75 to 100 percent

CRUDEN INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 25 to 50 percent, appoint/remove directors

THE MDS ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CRUDEN HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

BABERTON HOUSE TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MDS GROUP OPERATIONS LIMITED united kingdom shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, appoint/remove directors as trust

QUEENSBERRY PROPERTIES (NEW WAVERLEY LETTINGS) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Nov 2025	Accounts	Annual accounts made up to 2025-03-31	View(16 pages)
3 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-02-21 with no updates	View(3 pages)
26 Sept 2024	Officers	Change to director Mr Kevin David Reid on 2024-09-13	View(2 pages)
23 Feb 2024	Accounts	Annual accounts made up to 2025-02-28	View(1 page)
22 Feb 2024	Incorporation	Company incorporated	View(40 pages)