Queensberry Properties Limited

SC296464

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

16 WALKER STREET, EDINBURGH, EH3 7LP

Incorporated 02/02/2006

Compliance

Last accounts

05/04/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

41100

Development of building projects

Officers

Mr David Howard Peck

director · Since 03/02/2006

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 60 other boards

Mr Kevin David Reid

director · Since 03/02/2006

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 59

Also on 34 other boards

Mr Steven George Simpson Bsc Mrics

director · Since 03/02/2006

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 59

Also on 29 other boards

Mr Nicholas Antony George Waugh

director · Since 03/02/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 26 other boards

Mrs Paula Dimond

secretary · Since 13/02/2019

Persons with Significant Control

Cruden Homes Ltd

25–50% shares

25–50% votes

16, Walker Street, Edinburgh, EH3 7LP

Reg: Sc162868 · Companies House Scotland · Limited Company

Notified 06/04/2016

Tarras Park Properties Ltd

25–50% shares

25–50% votes

Buccleuch Property Estate Office, Weekley, Kettering, NN16 9UP

Reg: 04847627 · Companies House England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

EVANTYR PROPERTIES LIMITED

Created 12/05/2020Registered 16/05/2020Satisfied 24/11/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/09/2019Registered 23/09/2019Satisfied 14/01/2022