Introduction
Watch Company
Q
QUEENSBERRY PROPERTIES (BONNINGTON) LTD
QUEENSBERRY PROPERTIES (BONNINGTON) LTD is an active company incorporated on 4 March 2016 with the registered office located in Edinburgh. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. QUEENSBERRY PROPERTIES (BONNINGTON) LTD was registered 10 years ago.(SIC: 68100)
Status
active
Active since 10 years ago
Company No
SC528686
LTD Company
Age
10 Years
Incorporated 4 March 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 March 2026 (Just now)
Submitted on 3 March 2026 (Just now)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Previous Company Names
ANDSTRAT (NO.413) LIMITED
From: 4 March 2016To: 8 March 2016
Address
16 Walker Street Edinburgh, EH3 7LP,
Previous Addresses
Baberton House Juniper Green Edinburgh Midlothian EH14 3HN
From: 16 April 2019To: 6 March 2020
27 Silvermills Court Henderson Place Lane Edinburgh EH3 5DG Scotland
From: 4 March 2016To: 16 April 2019
12 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Loan Secured
Mar 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 16
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 19
Mortgage Satisfy Charge Full
Loan Cleared
Apr 19
Mortgage Satisfy Charge Full
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 22
Mortgage Satisfy Charge Full
Loan Cleared
Jan 22
Mortgage Satisfy Charge Full
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
DIMOND, Paula
ActiveWalker Street, EdinburghEH3 7LP
Secretary
Appointed 12 Apr 2019
DIMOND, Paula
Walker Street, EdinburghEH3 7LP
Secretary
12 Apr 2019
Active
PECK, David Howard
ActiveAbercromby Place, EdinburghEH3 6LB
Born April 1965
Director
Appointed 04 Mar 2016
PECK, David Howard
Abercromby Place, EdinburghEH3 6LB
Born April 1965
Director
04 Mar 2016
Active
REID, Kevin David
ActiveWalker Street, EdinburghEH3 7LP
Born March 1967
Director
Appointed 12 Apr 2019
REID, Kevin David
Walker Street, EdinburghEH3 7LP
Born March 1967
Director
12 Apr 2019
Active
SIMPSON, Steven George
ActiveWalker Street, EdinburghEH3 7LP
Born May 1967
Director
Appointed 12 Apr 2019
SIMPSON, Steven George
Walker Street, EdinburghEH3 7LP
Born May 1967
Director
12 Apr 2019
Active
WAUGH, Nicholas Antony George
ActiveWalker Street, EdinburghEH3 7LP
Born May 1960
Director
Appointed 04 Mar 2016
WAUGH, Nicholas Antony George
Walker Street, EdinburghEH3 7LP
Born May 1960
Director
04 Mar 2016
Active
MACLEOD, James Alexander Kenneth
ResignedSilvermills Court, EdinburghEH3 5DG
Secretary
Appointed 04 Mar 2016
Resigned 12 Apr 2019
MACLEOD, James Alexander Kenneth
Silvermills Court, EdinburghEH3 5DG
Secretary
04 Mar 2016
Resigned 12 Apr 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Juniper Green, EdinburghEH14 3HN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Apr 2019
Queensberry Properties Limited
Juniper Green, EdinburghEH14 3HN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Apr 2019
Active
Weekley, KetteringNN16 9UP
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 12 Apr 2019
Tarras Park Properties Limited
Weekley, KetteringNN16 9UP
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 12 Apr 2019
Ceased
Filing History
47
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
29 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
29 November 2021
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
29 November 2021
6 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2020
25 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 September 2019
23 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 September 2019
16 April 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 April 2019
16 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 April 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 April 2019
16 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 April 2019
5 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 April 2016
23 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 March 2016
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 March 2016