Queensberry Properties (Bonnington) Ltd

ActiveSC528686 Private limited company
Incorporated
4 March 2016 (10 years)
Previously known as
Andstrat (No.413) Limited (until 8 March 2016)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
Scotland
Address
16 Walker Street
Edinburgh
EH3 7LP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Dimond, Paula
Secretary · Appointed 12 April 2019
Director · Appointed 12 April 2019
British
Born March 1967 (59)
Director · Appointed 12 April 2019
British
Born May 1967 (59)
Director · Appointed 4 March 2016
British
Born April 1965 (61)
Director · Appointed 4 March 2016
British
Born May 1960 (66)
Officer history (1 former)
12 April 2019
Appointed Dimond, Paula as Secretary
12 April 2019
Appointed Reid, Kevin David as Director
12 April 2019
Appointed Simpson, Steven George as Director
12 April 2019
Resigned Macleod, James Alexander Kenneth as Secretary
4 March 2016
Appointed Peck, David Howard as Director
4 March 2016
Appointed Waugh, Nicholas Antony George as Director
4 March 2016
Appointed Macleod, James Alexander Kenneth as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc296464
Former controllers (1)
12 April 2019
Ceased Tarras Park Properties Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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