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Home > Scotland > QUEENSBERRY PROPERTIES LIMITED
Company Information for

QUEENSBERRY PROPERTIES LIMITED

16 WALKER STREET, EDINBURGH, EH3 7LP,
Company Registration Number
SC296464
Private Limited Company
Active

Company Overview

About Queensberry Properties Ltd
QUEENSBERRY PROPERTIES LIMITED was founded on 2006-02-02 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Queensberry Properties Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
QUEENSBERRY PROPERTIES LIMITED
 
Legal Registered Office
16 WALKER STREET
EDINBURGH
EH3 7LP
Other companies in EH14
 
Filing Information
Company Number SC296464
Company ID Number SC296464
Date formed 2006-02-02
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB232627031  
Last Datalog update: 2025-02-10 06:43:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUEENSBERRY PROPERTIES LIMITED
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Companies with same name QUEENSBERRY PROPERTIES LIMITED
The following companies were found which have the same name as QUEENSBERRY PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
QUEENSBERRY PROPERTIES (PEEBLES) LIMITED 16 WALKER STREET EDINBURGH EH3 7LP Active Company formed on the 2007-01-18
QUEENSBERRY PROPERTIES (KINNEAR ROAD) LIMITED 16 WALKER STREET EDINBURGH EH3 7LP Active Company formed on the 2013-07-26
QUEENSBERRY PROPERTIES (BONNINGTON) LTD 16 Walker Street Edinburgh EH3 7LP Active Company formed on the 2016-03-04
QUEENSBERRY PROPERTIES (OTAGO) LIMITED 16 WALKER STREET EDINBURGH EH3 7LP Active Company formed on the 2018-03-05
QUEENSBERRY PROPERTIES (NEW WAVERLEY) LIMITED 16 WALKER STREET EDINBURGH EH3 7LP Active Company formed on the 2018-10-02
QUEENSBERRY PROPERTIES LIMITED Unknown
QUEENSBERRY PROPERTIES LIMITED Unknown
QUEENSBERRY PROPERTIES (NEW WAVERLEY NORTH) LIMITED 16 WALKER STREET EDINBURGH EH3 7LP Active Company formed on the 2020-06-25
QUEENSBERRY PROPERTIES (NEW WAVERLEY LETTINGS) LIMITED 16 Walker Street Edinburgh EH3 7LP Active Company formed on the 2024-02-22

Company Officers of QUEENSBERRY PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM STUART MURRAY
 Company Secretary 2014-04-01
DAVID HOWARD PECK
 Director 2006-02-03
KEVIN DAVID REID
 Director 2006-02-03
STEVEN GEORGE SIMPSON
 Director 2006-02-03
NICHOLAS ANTONY GEORGE WAUGH
 Director 2006-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
STUART THOMAS FAIRCLOUGH
 Company Secretary 2006-02-03 2014-04-01
BURNESS LLP
 Company Secretary 2006-02-02 2006-02-03
BURNESS (DIRECTORS) LIMITED
 Nominated Director 2006-02-02 2006-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID HOWARD PECK BUCCLEUCH PROPERTY (WASHINGTON) LIMITED Director 2018-01-09 CURRENT 2018-01-09 Active
DAVID HOWARD PECK BUCCLEUCH PROPERTY (DARTFORD) LIMITED Director 2017-11-03 CURRENT 2017-11-03 Active
DAVID HOWARD PECK BUCCLEUCH PROPERTY (NEWTOWN ST BOSWELLS) LIMITED Director 2017-10-27 CURRENT 2008-04-14 Active
DAVID HOWARD PECK EDINBURGH ST JAMES RESIDENTIAL BUILDING COMPANY LIMITED Director 2016-12-07 CURRENT 2016-04-27 Active
DAVID HOWARD PECK QUEENSBERRY PROPERTIES (BONNINGTON) LTD Director 2016-03-04 CURRENT 2016-03-04 Active
DAVID HOWARD PECK BUCCLEUCH KFI (IBROX) LTD Director 2015-08-12 CURRENT 2015-08-12 Active - Proposal to Strike off
DAVID HOWARD PECK BUCCLEUCH PROPERTY DEVELOPMENT (SCOTLAND) LIMITED Director 2015-04-08 CURRENT 2015-04-08 Active
DAVID HOWARD PECK TARRAS PARK PROPERTIES (NORTH) LIMITED Director 2015-04-08 CURRENT 2015-04-08 Active
DAVID HOWARD PECK NL MANAGEMENT (BQ) LIMITED Director 2015-01-08 CURRENT 2015-01-08 Active - Proposal to Strike off
DAVID HOWARD PECK BUCCMOOR GENERAL PARTNER LIMITED Director 2014-11-14 CURRENT 2014-10-27 Active
DAVID HOWARD PECK NL MANAGEMENT (CAMPDEN HILL) LIMITED Director 2014-04-09 CURRENT 2014-01-22 Liquidation
DAVID HOWARD PECK ANDSTRAT (NO.388) LIMITED Director 2013-06-28 CURRENT 2013-06-28 Liquidation
DAVID HOWARD PECK TARRAS PARK PROPERTIES (CAMPDEN HILL) LIMITED Director 2013-06-27 CURRENT 2013-06-27 Active
DAVID HOWARD PECK NATIVE LAND LIMITED Director 2012-06-19 CURRENT 2012-03-28 Active
DAVID HOWARD PECK ANDSTRAT (NO. 314) LIMITED Director 2010-01-29 CURRENT 2010-01-29 Liquidation
DAVID HOWARD PECK BUCCLEUCH PROPERTIES LIMITED Director 2009-04-22 CURRENT 2003-07-04 Active
DAVID HOWARD PECK SHAWFAIR PARK MANAGEMENT LIMITED Director 2008-01-22 CURRENT 2008-01-22 Active
DAVID HOWARD PECK BUCCLEUCH PROPERTY (SHERIFFHALL SOUTH) LIMITED Director 2007-09-20 CURRENT 2007-06-29 Active
DAVID HOWARD PECK QUEENSBERRY PROPERTIES (PEEBLES) LIMITED Director 2007-04-10 CURRENT 2007-01-18 Active
DAVID HOWARD PECK BUCCLEUCH PROPERTY (GERMANY) LIMITED Director 2006-10-19 CURRENT 2006-10-19 Active
DAVID HOWARD PECK SEAGROVE HOLDINGS LIMITED Director 2006-03-07 CURRENT 2005-12-21 Active - Proposal to Strike off
DAVID HOWARD PECK THE ELY CLOISTERS ESTATE LIMITED Director 2005-11-28 CURRENT 2005-11-17 Active
DAVID HOWARD PECK CLAN HALKIN LIMITED Director 2005-11-25 CURRENT 2005-09-14 Liquidation
DAVID HOWARD PECK BUCCLEUCH PROPERTY (TYNE TEES) LIMITED Director 2005-08-03 CURRENT 2005-06-22 Active
DAVID HOWARD PECK BUCCLEUCH PROPERTY (NEWCASTLE 55) LIMITED Director 2005-01-31 CURRENT 2004-12-22 Active - Proposal to Strike off
DAVID HOWARD PECK BUCCLEUCH PROPERTY INVESTMENT MANAGERS LIMITED Director 2004-11-17 CURRENT 2004-11-17 Active
DAVID HOWARD PECK BUCCLEUCH PROPERTY (KETTERING) LIMITED Director 2004-08-10 CURRENT 2004-08-10 Active
DAVID HOWARD PECK CLAN REAL ESTATE LIMITED Director 2004-07-16 CURRENT 2004-06-25 Active
DAVID HOWARD PECK BUCCLEUCH PROPERTY (SHAWFAIR) LIMITED Director 2004-03-19 CURRENT 2004-03-17 Active
DAVID HOWARD PECK TARRAS PARK PROPERTIES LIMITED Director 2003-10-13 CURRENT 2003-07-28 Active
KEVIN DAVID REID JUNIPER RESIDENTIAL LIMITED Director 2018-05-08 CURRENT 2018-05-08 Active
KEVIN DAVID REID QUEENSBERRY PROPERTIES (OTAGO) LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active
KEVIN DAVID REID 37 CORSTORPHINE ROAD LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active
KEVIN DAVID REID CRUDEN HOMES (ABERLADY) LIMITED Director 2017-09-20 CURRENT 2017-09-20 Active
KEVIN DAVID REID EDINBURGH ST JAMES RESIDENTIAL BUILDING COMPANY LIMITED Director 2016-12-07 CURRENT 2016-04-27 Active
KEVIN DAVID REID QUEENSBERRY PROPERTIES (KINNEAR ROAD) LIMITED Director 2013-07-26 CURRENT 2013-07-26 Active
KEVIN DAVID REID HART PROPERTIES (EDINBURGH) LTD Director 2009-09-07 CURRENT 2004-09-10 Dissolved 2017-03-28
KEVIN DAVID REID CITY LEGACY LIMITED Director 2009-08-26 CURRENT 2009-08-26 Active
KEVIN DAVID REID CRUDEN HOMES (RESIDENTIAL) LIMITED Director 2009-02-20 CURRENT 2009-02-20 Active
KEVIN DAVID REID CRUDEN HOLDINGS LIMITED Director 2008-03-07 CURRENT 2008-03-07 Active
KEVIN DAVID REID CRUDEN PARTNERSHIPS LIMITED Director 2008-01-18 CURRENT 2008-01-18 Active
KEVIN DAVID REID CITYFOLIO LIMITED Director 2007-06-28 CURRENT 2007-05-29 Dissolved 2018-03-27
KEVIN DAVID REID QUEENSBERRY PROPERTIES (PEEBLES) LIMITED Director 2007-04-10 CURRENT 2007-01-18 Active
KEVIN DAVID REID HART ESTATES (FORTHQUARTER) LIMITED Director 2006-08-23 CURRENT 2006-07-17 Active
KEVIN DAVID REID BABERTON HOUSE TRUSTEES LIMITED Director 2006-04-25 CURRENT 2006-04-25 Active
KEVIN DAVID REID HART ESTATES (CITY) LIMITED Director 2005-10-21 CURRENT 2005-06-08 Active
KEVIN DAVID REID CRUDEN FOUNDATION LIMITED Director 2005-07-01 CURRENT 1957-02-01 Active
KEVIN DAVID REID CRUDEN BUILDING (SCOTLAND) LIMITED Director 2005-04-01 CURRENT 1986-05-07 Active
KEVIN DAVID REID HART ESTATES (GRANTON HARBOUR) LIMITED Director 2004-11-26 CURRENT 2004-10-11 Active
KEVIN DAVID REID COUNTESSWELLS LIMITED Director 2004-02-19 CURRENT 2003-10-07 Active
KEVIN DAVID REID CRUDEN BUILDING (EAST) LIMITED Director 2004-01-12 CURRENT 1954-09-03 Active
KEVIN DAVID REID COLINTON LIMITED Director 2002-05-29 CURRENT 2002-04-25 Active
KEVIN DAVID REID BABERTON HOUSE SECURITIES LIMITED Director 2001-05-07 CURRENT 1990-11-16 Active
KEVIN DAVID REID CRUDEN HOMES (SALES & MARKETING) LIMITED Director 2001-05-07 CURRENT 1963-12-02 Active
KEVIN DAVID REID CRUDEN BUILDING HOLDINGS LIMITED Director 2001-05-07 CURRENT 1994-04-27 Active
KEVIN DAVID REID ANGUS MARTS (HOLDINGS) LIMITED Director 2000-12-19 CURRENT 1966-11-02 Dissolved 2016-04-05
KEVIN DAVID REID CRUDEN HOMES HOLDINGS LIMITED Director 1999-10-01 CURRENT 1998-03-23 Active
KEVIN DAVID REID CRUDEN PROPERTY INVESTMENTS LIMITED Director 1999-06-21 CURRENT 1994-09-12 Active
KEVIN DAVID REID LAND OPTIONS (EAST) LIMITED Director 1999-03-08 CURRENT 1999-01-11 Active
KEVIN DAVID REID CRUDEN PROPERTY DEVELOPMENTS LIMITED Director 1999-02-11 CURRENT 1969-05-05 Active
KEVIN DAVID REID CRUDEN HOMES (WEST) LIMITED Director 1999-02-09 CURRENT 1991-04-01 Active
KEVIN DAVID REID CRUDEN HOMES LIMITED Director 1999-02-05 CURRENT 1996-01-24 Active
KEVIN DAVID REID CRUDEN INVESTMENTS LIMITED Director 1999-01-01 CURRENT 1967-09-19 Active
STEVEN GEORGE SIMPSON JUNIPER RESIDENTIAL LIMITED Director 2018-05-08 CURRENT 2018-05-08 Active
STEVEN GEORGE SIMPSON QUEENSBERRY PROPERTIES (OTAGO) LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active
STEVEN GEORGE SIMPSON 37 CORSTORPHINE ROAD LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active
STEVEN GEORGE SIMPSON CRUDEN HOMES (ABERLADY) LIMITED Director 2017-09-20 CURRENT 2017-09-20 Active
STEVEN GEORGE SIMPSON LAND OPTIONS (EAST) LIMITED Director 2016-03-09 CURRENT 1999-01-11 Active
STEVEN GEORGE SIMPSON COUNTESSWELLS LIMITED Director 2016-03-09 CURRENT 2003-10-07 Active
STEVEN GEORGE SIMPSON CRUDEN HOMES HOLDINGS LIMITED Director 2016-03-09 CURRENT 1998-03-23 Active
STEVEN GEORGE SIMPSON QUEENSBERRY PROPERTIES (KINNEAR ROAD) LIMITED Director 2013-07-26 CURRENT 2013-07-26 Active
STEVEN GEORGE SIMPSON CRUDEN HOMES (RESIDENTIAL) LIMITED Director 2009-02-20 CURRENT 2009-02-20 Active
STEVEN GEORGE SIMPSON QUEENSBERRY PROPERTIES (PEEBLES) LIMITED Director 2007-04-10 CURRENT 2007-01-18 Active
STEVEN GEORGE SIMPSON HART ESTATES (FORTHQUARTER) LIMITED Director 2006-08-23 CURRENT 2006-07-17 Active
STEVEN GEORGE SIMPSON HART ESTATES (CITY) LIMITED Director 2005-10-21 CURRENT 2005-06-08 Active
STEVEN GEORGE SIMPSON HART ESTATES (GRANTON HARBOUR) LIMITED Director 2004-11-26 CURRENT 2004-10-11 Active
STEVEN GEORGE SIMPSON CRUDEN HOMES LIMITED Director 2001-09-10 CURRENT 1996-01-24 Active
NICHOLAS ANTONY GEORGE WAUGH BUCCLEUCH PROPERTY (KETTERING) LIMITED Director 2018-05-10 CURRENT 2004-08-10 Active
NICHOLAS ANTONY GEORGE WAUGH BUCCLEUCH PROPERTY INVESTMENT MANAGERS LIMITED Director 2018-05-10 CURRENT 2004-11-17 Active
NICHOLAS ANTONY GEORGE WAUGH BUCCLEUCH PROPERTIES LIMITED Director 2018-05-10 CURRENT 2003-07-04 Active
NICHOLAS ANTONY GEORGE WAUGH TARRAS PARK PROPERTIES (CAMPDEN HILL) LIMITED Director 2018-05-10 CURRENT 2013-06-27 Active
NICHOLAS ANTONY GEORGE WAUGH QUEENSBERRY PROPERTIES (OTAGO) LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active
NICHOLAS ANTONY GEORGE WAUGH BUCCLEUCH PROPERTY (WASHINGTON) LIMITED Director 2018-01-09 CURRENT 2018-01-09 Active
NICHOLAS ANTONY GEORGE WAUGH BUCCLEUCH PROPERTY (DARTFORD) LIMITED Director 2017-11-03 CURRENT 2017-11-03 Active
NICHOLAS ANTONY GEORGE WAUGH ANDSTRAT (NO.413) LIMITED Director 2016-03-04 CURRENT 2016-03-04 Dissolved 2016-10-11
NICHOLAS ANTONY GEORGE WAUGH QUEENSBERRY PROPERTIES (BONNINGTON) LTD Director 2016-03-04 CURRENT 2016-03-04 Active
NICHOLAS ANTONY GEORGE WAUGH BUCCLEUCH KFI (IBROX) LTD Director 2015-08-12 CURRENT 2015-08-12 Active - Proposal to Strike off
NICHOLAS ANTONY GEORGE WAUGH BUCCLEUCH PROPERTY DEVELOPMENT (SCOTLAND) LIMITED Director 2015-04-08 CURRENT 2015-04-08 Active
NICHOLAS ANTONY GEORGE WAUGH TARRAS PARK PROPERTIES (NORTH) LIMITED Director 2015-04-08 CURRENT 2015-04-08 Active
NICHOLAS ANTONY GEORGE WAUGH DABTON INVESTMENTS LIMITED Director 2013-10-11 CURRENT 2009-05-01 Dissolved 2018-01-16
NICHOLAS ANTONY GEORGE WAUGH QUEENSBERRY PROPERTIES (KINNEAR ROAD) LIMITED Director 2013-07-26 CURRENT 2013-07-26 Active
NICHOLAS ANTONY GEORGE WAUGH MOREDUN LP (GENERAL PARTNER) LIMITED Director 2011-03-09 CURRENT 2004-12-17 Dissolved 2016-11-22
NICHOLAS ANTONY GEORGE WAUGH BUCCLEUCH PROPERTY (SQA) LIMITED Director 2010-03-15 CURRENT 2010-03-05 Dissolved 2017-10-03
NICHOLAS ANTONY GEORGE WAUGH CHEVIOT INVESTMENTS LIMITED Director 2009-06-18 CURRENT 1992-02-04 Dissolved 2017-12-12
NICHOLAS ANTONY GEORGE WAUGH WILLMORETON PROPERTIES LIMITED Director 2009-05-29 CURRENT 2003-01-16 Dissolved 2014-01-09
NICHOLAS ANTONY GEORGE WAUGH ASHBY PARK INVESTMENTS LIMITED Director 2009-05-29 CURRENT 2002-11-13 Dissolved 2014-01-09
NICHOLAS ANTONY GEORGE WAUGH BUCCLEUCH PROPERTY (NEWTOWN ST BOSWELLS) LIMITED Director 2008-10-28 CURRENT 2008-04-14 Active
NICHOLAS ANTONY GEORGE WAUGH SHAWFAIR PARK MANAGEMENT LIMITED Director 2008-01-22 CURRENT 2008-01-22 Active
NICHOLAS ANTONY GEORGE WAUGH BUCCLEUCH PROPERTY (MOSCOW) LIMITED Director 2007-12-04 CURRENT 2007-12-04 Dissolved 2015-06-05
NICHOLAS ANTONY GEORGE WAUGH BUCCLEUCH PROPERTY (SHERIFFHALL SOUTH) LIMITED Director 2007-09-20 CURRENT 2007-06-29 Active
NICHOLAS ANTONY GEORGE WAUGH QUEENSBERRY PROPERTIES (PEEBLES) LIMITED Director 2007-04-10 CURRENT 2007-01-18 Active
NICHOLAS ANTONY GEORGE WAUGH BUCCLEUCH PROPERTY (SCOTCH CORNER) LIMITED Director 2007-01-08 CURRENT 2006-11-08 Dissolved 2015-01-02
NICHOLAS ANTONY GEORGE WAUGH BEMCO DEVELOPMENTS LIMITED Director 2006-03-22 CURRENT 2005-11-16 Dissolved 2017-10-03
NICHOLAS ANTONY GEORGE WAUGH BUCCLEUCH GRANT LIMITED Director 2005-09-13 CURRENT 2005-05-13 Dissolved 2017-05-09
NICHOLAS ANTONY GEORGE WAUGH BUCCLEUCH PROPERTY (TYNE TEES) LIMITED Director 2005-08-03 CURRENT 2005-06-22 Active
NICHOLAS ANTONY GEORGE WAUGH LEDGE 853 LIMITED Director 2005-05-13 CURRENT 2005-03-23 Dissolved 2017-03-21
NICHOLAS ANTONY GEORGE WAUGH BUCCLEUCH PROPERTY (NEWCASTLE 55) LIMITED Director 2005-01-31 CURRENT 2004-12-22 Active - Proposal to Strike off
NICHOLAS ANTONY GEORGE WAUGH BUCCLEUCH PROPERTY (SHAWFAIR) LIMITED Director 2004-03-19 CURRENT 2004-03-17 Active
NICHOLAS ANTONY GEORGE WAUGH TARRAS PARK PROPERTIES LIMITED Director 2003-10-13 CURRENT 2003-07-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-06CONFIRMATION STATEMENT MADE ON 02/02/25, WITH UPDATES
2025-02-06Change of details for Cruden Homes (East) Ltd as a person with significant control on 2024-04-01
2025-01-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-09-26Director's details changed for Mr Kevin David Reid on 2024-09-13
2024-02-06CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-11-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-02-03CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-02-16CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-02Change of details for Cruden Homes (East) Ltd as a person with significant control on 2020-03-09
2022-02-02Change of details for Tarras Park Properties Ltd as a person with significant control on 2020-03-09
2022-02-02PSC05Change of details for Cruden Homes (East) Ltd as a person with significant control on 2020-03-09
2022-01-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2964640012
2022-01-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2964640012
2021-12-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-11-29CH01Director's details changed for Mr Steven George Simpson on 2020-03-09
2021-02-28CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2020-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2964640013
2020-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/20 FROM Baberton House Juniper Green Edinburgh Midlothian EH14 3HN
2020-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/20 FROM Baberton House Juniper Green Edinburgh Midlothian EH14 3HN
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2964640012
2019-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2964640012
2019-04-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-04-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-02-18AP03Appointment of Mrs Paula Dimond as company secretary on 2019-02-13
2019-02-18TM02Termination of appointment of William Stuart Murray on 2019-02-13
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-06-23CH01Director's details changed for Mr David Howard Peck on 2018-06-09
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2018-01-19AD02Register inspection address changed from Hart Builders (Edinburgh) Ltd Macmerry Industrial Estate Tranent East Lothian EH33 1ET Scotland to Cruden House South Gyle Business Park 36 South Gyle Crescent Edinburgh Midlothian EH12 9EB
2018-01-18AD03Registers moved to registered inspection location of Hart Builders (Edinburgh) Ltd Macmerry Industrial Estate Tranent East Lothian EH33 1ET
2017-09-07AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-02-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-09-27AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-05-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-02AR0102/02/16 ANNUAL RETURN FULL LIST
2015-12-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-09-03AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09AR0102/02/15 ANNUAL RETURN FULL LIST
2014-08-13AD02Register inspection address changed to Hart Builders (Edinburgh) Ltd Macmerry Industrial Estate Tranent East Lothian EH33 1ET
2014-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2964640011
2014-07-07AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-09AP03Appointment of Mr William Stuart Murray as company secretary
2014-04-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY STUART FAIRCLOUGH
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-05AR0102/02/14 ANNUAL RETURN FULL LIST
2013-07-19AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-02-04AR0102/02/13 ANNUAL RETURN FULL LIST
2012-08-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-09MG01sDUPLICATE MORTGAGE CERTIFICATECHARGE NO:10
2012-06-29MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-03-12MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-02-03AR0102/02/12 FULL LIST
2011-11-01MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-10-28466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2011-10-28MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-09-08MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-08-04AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-02MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-07-30MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-07-22466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2011-02-04AR0102/02/11 FULL LIST
2010-09-07AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-04AR0102/02/10 FULL LIST
2009-12-01MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / STUART THOMAS FAIRCLOUGH / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GEORGE SIMPSON / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD PECK / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTONY GEORGE WAUGH / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DAVID REID / 01/10/2009
2009-09-22410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-09-17AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-03-11288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID PECK / 09/03/2009
2009-02-09363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-09-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-02-04363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2007-12-01AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-12410(Scot)PARTIC OF MORT/CHARGE *****
2007-08-09288cDIRECTOR'S PARTICULARS CHANGED
2007-02-08363aRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2006-02-2488(2)RAD 07/02/06--------- £ SI 50@1=50 £ IC 50/100
2006-02-2488(2)RAD 07/02/06--------- £ SI 49@1=49 £ IC 1/50
2006-02-17288aNEW DIRECTOR APPOINTED
2006-02-10288bSECRETARY RESIGNED
2006-02-10288bDIRECTOR RESIGNED
2006-02-10288aNEW DIRECTOR APPOINTED
2006-02-10288aNEW SECRETARY APPOINTED
2006-02-10225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07
2006-02-10288aNEW DIRECTOR APPOINTED
2006-02-10288aNEW DIRECTOR APPOINTED
2006-02-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to QUEENSBERRY PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QUEENSBERRY PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-08 Outstanding THE HONOURABLE MICHAEL COLIN DALRYMPLE
STANDARD SECURITY 2012-06-29 Satisfied THE HONOURABLE MICHAEL COLIN DALRYMPLE
STANDARD SECURITY 2012-03-12 Outstanding THE HONOURABLE MICHAEL COLIN DALRYMPLE
STANDARD SECURITY 2011-11-01 Satisfied PENTLAND LIMITED
STANDARD SECURITY 2011-10-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2011-09-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2011-08-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2011-07-30 Outstanding MICHAEL COLIN DALRYMPLE
STANDARD SECURITY 2009-12-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2009-09-22 Outstanding DUNEDIN CANMORE HOUSING ASSOCIATION LIMITED
BOND & FLOATING CHARGE 2007-09-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of QUEENSBERRY PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUEENSBERRY PROPERTIES LIMITED
Trademarks
We have not found any records of QUEENSBERRY PROPERTIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RLH PROPERTY DEVELOPMENTS LIMITED 2014-07-09 Outstanding

We have found 1 mortgage charges which are owed to QUEENSBERRY PROPERTIES LIMITED

Income
Government Income
We have not found government income sources for QUEENSBERRY PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as QUEENSBERRY PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where QUEENSBERRY PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUEENSBERRY PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QUEENSBERRY PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH3 7LP