Queensberry Properties Limited

SC296464

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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

Charge

satisfied

THE HONOURABLE MICHAEL COLIN DALRYMPLE

Created 22/07/2014Registered 08/08/2014Satisfied 02/04/2019

charge

satisfied

THE HONOURABLE MICHAEL COLIN DALRYMPLE

Created 20/06/2012Registered 29/06/2012Satisfied 10/05/2016

charge

satisfied

THE HONOURABLE MICHAEL COLIN DALRYMPLE

Created 21/02/2012Registered 12/03/2012Satisfied 02/04/2019

charge

satisfied

PENTLAND LIMITED

Created 20/10/2011Registered 01/11/2011Satisfied 23/02/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/10/2011Registered 28/10/2011Satisfied 07/08/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/09/2011Registered 08/09/2011Satisfied 02/04/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/07/2011Registered 02/08/2011Satisfied 10/05/2016

charge

satisfied

MICHAEL COLIN DALRYMPLE

Created 11/07/2011Registered 30/07/2011Satisfied 02/04/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/11/2009Registered 01/12/2009Satisfied 02/04/2019

charge

satisfied

DUNEDIN CANMORE HOUSING ASSOCIATION LIMITED

Created 16/09/2009Registered 22/09/2009Satisfied 18/04/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/09/2007Registered 12/09/2007Satisfied 10/12/2015