Queensberry Properties Limited

Company details

Type

Private Limited Company

Incorporated

2006-02-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-05 · GROUP

Next accounts due

2026-12-31 in 192 days

Confirmation statement

last made up 2026-02-02 · next due 2027-02-16

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Dimond, Paula · Secretary appointed 2019-02-13
• Reid, Kevin David · Director appointed 2006-02-03
• Simpson, Steven George · Director appointed 2006-02-03
• Peck, David Howard · Director appointed 2006-02-03
• Waugh, Nicholas Antony George · Director appointed 2006-02-03
• Murray, William Stuart · Secretary appointed 2014-04-01 resigned 2019-02-13
• Fairclough, Stuart Thomas · Secretary appointed 2006-02-03 resigned 2014-04-01
• Burness (Directors) Limited · Corporate Nominee Director appointed 2006-02-02 resigned 2006-02-03
• Burness Llp · Corporate Secretary appointed 2006-02-02 resigned 2006-02-03

People with significant control (2)

• Cruden Homes Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Tarras Park Properties Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (13)

All charges satisfied.

• A registered charge Satisfied SC2964640013
  Held by Evantyr Properties Limited
  Created 2020-05-12 · satisfied 2022-11-24
  All and whole the subjects at castlemains, dirleton shown outlined in red on the development plan approved by the keeper of the registers of scotland for the development registered under title number ELN11853 on 12 february 2020 and which subjects are currently undergoing registration in the land register of scotland under title number ELN25533.
• A registered charge Satisfied SC2964640012
  Held by The Royal Bank of Scotland PLC
  Created 2019-09-20 · satisfied 2022-01-14
  N/A.
• A registered charge Satisfied SC2964640011
  Held by The Honourable Michael Colin Dalrymple
  Created 2014-07-22 · satisfied 2019-04-02
  Areas of ground at cousland, midlothian.
• Standard security Satisfied
  Held by The Honourable Michael Colin Dalrymple
  Created 2012-06-20 · satisfied 2016-05-10
  Two areas of ground at cousland midlothian.
• Standard security Satisfied
  Held by The Honourable Michael Colin Dalrymple
  Created 2012-02-21 · satisfied 2019-04-02
  Two areas of ground at cousland midlothian which subjects form part and portion of all and whole the lands and estates of oxenfoord and others in the county of midlothian.
• Standard security Satisfied
  Held by Pentland Limited
  Created 2011-10-20 · satisfied 2017-02-23
  Area of land extending to 1.567 acres situated at wester cowden dalkeith.
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2011-10-20 · satisfied 2015-08-07
  Area of land extending to 1.567 acres situated at wester cowden dalkeith lying on or towards the north west of the A68.
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2011-09-01 · satisfied 2019-04-02
  0.25 acre of ground on north west side of dinmont drive, edinburgh MID94103 MID135356.
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2011-07-27 · satisfied 2016-05-10
  Area of ground extending to 0.47 hectares on the west by southfield road cousland MID136096.
• Standard security Satisfied
  Held by Michael Colin Dalrymple
  Created 2011-07-11 · satisfied 2019-04-02
  Two areas of ground at cousland midlothian.
• Standard security Satisfied
  Held by Royal Bank of Scotland PLC
  Created 2009-11-30 · satisfied 2019-04-02
  Supermarket and others known as longhaugh neighbourhood shopping centre 189 pitkerro road dundee ang 44094.
• Standard security Satisfied
  Held by Dunedin Canmore Housing Association Limited
  Created 2009-09-16 · satisfied 2019-04-18
  Ground at west granton square granton edinburgh mid 106687.
• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2007-09-05 · satisfied 2015-12-10
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-02-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-07 Group accounts (paper) AA Accounts
• 2025-02-06 Change to a person with significant control PSC05 PSC
• 2025-02-06 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-01-08 Group accounts (paper) AA Accounts
• 2024-09-26 Director details changed CH01 Officers
• 2024-02-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-27 Group accounts (paper) AA Accounts
• 2023-02-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-24 Mortgage satisfy charge full MR04 Mortgage
• 2022-10-20 Group accounts (paper) AA Accounts
• 2022-02-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-02-02 Change to a person with significant control PSC05 PSC
• 2022-02-02 Change to a person with significant control PSC05 PSC
• 2022-01-14 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.