Queensberry Properties Limited
Queensberry Properties Limited
#SC296464 • Active
B2bServices
Queensberry Properties Ltd specializes in delivering innovative, high-quality residential and mixed-use projects in premium locations across Scotland, driven by a flexible and creative approach.
Founded: 02/02/2006
Industries: Development of building projects
Website: https://queensberryproperties.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: Edinburgh
Products
- High-quality Residential Properties
- Mixed-use Property Developments
Services
- Mixed-use Developments
- Residential Projects
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £0.35m
↑ 83%
Turnover £4.83m
↓ -67%
Gross Profit £68,000
↓ -91%
Total Liabilities £17.21m
↓ -18%
Employees 4
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Steven George Simpson | Chartered Surveyor | 03/02/2006 | British | 58 years |
| Kevin David Reid | Chartered Accountant | 03/02/2006 | British | 58 years |
| Nicholas Antony George Waugh | Director | 03/02/2006 | British | 65 years |
| David Howard Peck | Director | 03/02/2006 | British | 60 years |
Role:
Chartered Surveyor
Appointed:
03/02/2006
Nationality:
British
Age:
58 years
Role:
Chartered Accountant
Appointed:
03/02/2006
Nationality:
British
Age:
58 years
Role:
Director
Appointed:
03/02/2006
Nationality:
British
Age:
65 years
Role:
Director
Appointed:
03/02/2006
Nationality:
British
Age:
60 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Cruden Homes Ltd | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
| Tarras Park Properties Ltd | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
13 charges registered
Evantyr Properties Limited Satisfied
Created 12/05/2020All and whole the subjects at castlemains, dirleton shown outlined in red on the development plan ap...
#SC2964640013
The Royal Bank of Scotland PLC Satisfied
Created 20/09/2019N/A.
#SC2964640012 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 06/02/2025 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 06/02/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 08/01/2025 | Accounts | Accounts With Accounts Type Group | View (28 pages) |
| 26/09/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 06/02/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 27/11/2023 | Accounts | Accounts With Accounts Type Group | View (26 pages) |
| 03/02/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
06/02/2025 Persons With Significant Control
Change To A Person With Significant Control