CompanyTrack
Sign Up Log In
Q

QUEENSBERRY PROPERTIES LIMITED

Active Edinburgh

Development of building projects

4 employees Website
Property, infrastructure and construction Residential development Development of building projects
Q

QUEENSBERRY PROPERTIES LIMITED

Development of building projects

Founded 2 Feb 2006 Active Edinburgh, Scotland 4 employees queensberryproperties.co.uk
Property, infrastructure and construction Residential development Development of building projects
Accounts Submitted 8 Jan 2025
Confirmation Statement Submitted 6 Feb 2025
Net assets £1.89M £454.00K 2023 year on year
Total assets £19.10M £3.35M 2023 year on year
Total Liabilities £17.21M £3.80M 2023 year on year
Charges 13
13 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

16 Walker Street Edinburgh EH3 7LP Scotland

Office (Edinburgh)

South Gyle Business Park, 36 S Gyle Cres, Edinburgh EH12 9EB

Telephone

0131 285 6600

Credit Report

Discover QUEENSBERRY PROPERTIES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

£353.00k

Increased by £160.00k (+83%)

Net Assets

£1.89M

Increased by £454.00k (+32%)

Total Liabilities

£17.21M

Decreased by £3.80M (-18%)

Turnover

£4.83M

Decreased by £9.96M (-67%)

Employees

4

Debt Ratio

90%

Decreased by 4 (-4%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 4 resigned
Status
David Howard PeckDirectorBritishScotland603 Feb 2006Active
Kevin David ReidDirectorBritishScotland583 Feb 2006Active
Nicholas Antony George WaughDirectorBritishUnited Kingdom653 Feb 2006Active
Paula DimondSecretaryUnknownUnknown—13 Feb 2019Active
Steven George SimpsonDirectorBritishScotland583 Feb 2006Active

Shareholders

Shareholders (2)

Tarras Park Properties Ltd
50.0%
506 Feb 2025
Cruden Homes Ltd
50.0%
506 Feb 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Cruden Homes Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Tarras Park Properties Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

CRUDEN HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARRAS PARK PROPERTIES LIMITED united kingdom shares 75 to 100 percent
CRUDEN HOMES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BUCCLEUCH PROPERTIES LIMITED united kingdom shares 75 to 100 percent
BUCCLEUCH ESTATES, LTD. (THE) united kingdom shares 75 to 100 percent
CRUDEN INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 25 to 50 percent, appoint/remove directors
THE MDS ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CRUDEN HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BABERTON HOUSE TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MDS GROUP OPERATIONS LIMITED united kingdom shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, appoint/remove directors as trust
QUEENSBERRY PROPERTIES LIMITED Current Company
QUEENSBERRY PROPERTIES (BONNINGTON) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
QUEENSBERRY PROPERTIES (KINNEAR ROAD) LIMITED united kingdom shares 75 to 100 percent
QUEENSBERRY PROPERTIES (NEW WAVERLEY LETTINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
QUEENSBERRY PROPERTIES (NEW WAVERLEY) LIMITED united kingdom shares 75 to 100 percent
QUEENSBERRY PROPERTIES (NEW WAVERLEY) LIMITED united kingdom shares 75 to 100 percent
QUEENSBERRY PROPERTIES (NEW WAVERLEY NORTH) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
QUEENSBERRY PROPERTIES (OTAGO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
QUEENSBERRY PROPERTIES (PEEBLES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

13 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
6 Feb 2025Persons With Significant ControlChange to Cruden Homes (East) Ltd as a person with significant control on 2024-04-01View(2 pages)
6 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-02 with updatesView(4 pages)
8 Jan 2025AccountsAnnual accounts made up to 2024-03-31View(28 pages)
26 Sept 2024OfficersChange to director Mr Kevin David Reid on 2024-09-13View(2 pages)
6 Feb 2024Confirmation StatementConfirmation statement made on 2024-02-02 with no updatesView(3 pages)
6 Feb 2025 Persons With Significant Control

Change to Cruden Homes (East) Ltd as a person with significant control on 2024-04-01

View Document(2 pages)
6 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-02 with updates

View Document(4 pages)
8 Jan 2025 Accounts

Annual accounts made up to 2024-03-31

View Document(28 pages)
26 Sept 2024 Officers

Change to director Mr Kevin David Reid on 2024-09-13

View Document(2 pages)
6 Feb 2024 Confirmation Statement

Confirmation statement made on 2024-02-02 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Change to Cruden Homes (East) Ltd as a person with significant control on 2024-04-01

1 years ago on 6 Feb 2025

Confirmation statement made on 2025-02-02 with updates

1 years ago on 6 Feb 2025

Annual accounts made up to 2024-03-31

1 years ago on 8 Jan 2025

Change to director Mr Kevin David Reid on 2024-09-13

1 years ago on 26 Sept 2024

Confirmation statement made on 2024-02-02 with no updates

2 years ago on 6 Feb 2024