Queensberry Properties (Bonnington) Ltd
Queensberry Properties (Bonnington) Ltd
#SC528686 • 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: 04/03/2016
Industries: Buying and selling of own real estate
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 £30,579
↓ -8%
Total Liabilities £20,626
↓ -11%
Employees 4
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Steven George Simpson | Managing Director | 12/04/2019 | British | 58 years |
| Kevin David Reid | Company Director | 12/04/2019 | British | 58 years |
| Nicholas Antony George Waugh | Chartered Surveyor | 04/03/2016 | British | 65 years |
| David Howard Peck | Chartered Surveyor | 04/03/2016 | British | 60 years |
Role:
Managing Director
Appointed:
12/04/2019
Nationality:
British
Age:
58 years
Role:
Company Director
Appointed:
12/04/2019
Nationality:
British
Age:
58 years
Role:
Chartered Surveyor
Appointed:
04/03/2016
Nationality:
British
Age:
65 years
Role:
Chartered Surveyor
Appointed:
04/03/2016
Nationality:
British
Age:
60 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Queensberry Properties Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 12/04/2019 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
12/04/2019
Nationality:
United Kingdom
Financial Accounts
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Charges
4 charges registered
The Royal Bank of Scotland PLC Satisfied
Created 23/09/2019All and whole (first) the subjects at bonnington bridge paper mills, 70/72 newhaven road, leith, edi...
#SC5286860004 Negative Pledge
The Royal Bank of Scotland PLC Satisfied
Created 20/09/2019N/A.
#SC5286860003 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 |
|---|---|---|---|
| 03/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 08/01/2025 | Accounts | Accounts With Accounts Type Full | View (15 pages) |
| 27/09/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 04/03/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 27/11/2023 | Accounts | Accounts With Accounts Type Full | View (15 pages) |
| 03/03/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 20/10/2022 | Accounts | Accounts With Accounts Type Full | View (17 pages) |