Back to search

Queensberry Properties (Bonnington) Ltd

SC528686

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 04/03/2016

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr David Howard Peck

director · Since 04/03/2016

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 61

Also on 60 other boards

Mr Nicholas Antony George Waugh

director · Since 04/03/2016

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 66

Also on 26 other boards

Paula Dimond

secretary · Since 12/04/2019

Mr Kevin David Reid

director · Since 12/04/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 34 other boards

Mr Steven George Simpson Bsc Mrics

director · Since 12/04/2019

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 29 other boards

Persons with Significant Control

Queensberry Properties Limited

75–100% shares
75–100% votes
Appoint directors

Baberton House, Juniper Green, Edinburgh, EH14 3HN

Reg: Sc296464 · Registrar Of Companies, Scotland · Private Limited Company

Notified 12/04/2019

Former PSCs

Tarras Park Properties Limited

Ceased 12/04/2019

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/09/2019Registered 25/09/2019Satisfied 14/01/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

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

TARRAS PARK PROPERTIES

Created 22/03/2016Registered 05/04/2016Satisfied 15/04/2019
Charge
satisfied

CRUDEN HOMES (EAST) LIMITED

Created 22/03/2016Registered 23/03/2016Satisfied 15/04/2019