Queensberry Properties (New Waverley) Limited
Queensberry Properties (New Waverley) Limited
#SC609740 • Active
Founded: 02/10/2018
Industries: Development of building projects
Location: Edinburgh
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £62,000
↑ 22%
Turnover £12.07m
↓ -8%
Gross Profit £6,000
↓ -99%
Total Liabilities £8.38m
↓ -59%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Steven George Simpson | Managing Director | 02/10/2018 | British | 58 years |
| Kevin David Reid | Company Director | 02/10/2018 | British | 58 years |
| Nicholas Antony George Waugh | Chartered Surveyor | 02/10/2018 | British | 65 years |
| David Howard Peck | Chartered Surveyor | 02/10/2018 | British | 60 years |
Role:
Managing Director
Appointed:
02/10/2018
Nationality:
British
Age:
58 years
Role:
Company Director
Appointed:
02/10/2018
Nationality:
British
Age:
58 years
Role:
Chartered Surveyor
Appointed:
02/10/2018
Nationality:
British
Age:
65 years
Role:
Chartered Surveyor
Appointed:
02/10/2018
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 | 02/10/2018 | United Kingdom |
| Queensberry Properties Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 02/10/2018 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
02/10/2018
Nationality:
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:
02/10/2018
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
|---|---|---|---|
| Income Statement | |||
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| EBITDA | |||
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| Balance Sheet | |||
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
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| Creditors | |||
| Creditors (< 1 year) | |||
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| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
3 charges registered
Aldermore Bank PLC Satisfied
Created 20/03/2019N/A.
#SC6097400003 Negative Pledge
Aldermore Bank PLC Satisfied
Created 05/11/2018All and whole the area of ground known as and forming PA4S, new waverley edinburgh shown edged red o...
#SC6097400002 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 |
|---|---|---|---|
| 08/01/2025 | Accounts | Accounts With Accounts Type Full | View (18 pages) |
| 14/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 26/09/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 29/11/2023 | Accounts | Accounts With Accounts Type Full | View (17 pages) |
| 13/10/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 08/06/2023 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 07/06/2023 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |