QUEENSBERRY PROPERTIES (PEEBLES) LIMITED

Accounts Submitted 7 Jan 2025

Confirmation Statement Submitted 24 Jan 2025

Net assets £1.00 £0.00 2023 year on year

Total assets £1.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges 9

9 satisfied

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Contact & Details

Contact

Update Details

Registered Address

16 Walker Street Edinburgh EH3 7LP Scotland

Credit Report

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Mutual Companies

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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 (2013–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

5 active 5 resigned

Show resigned officers

						Status
David Howard Peck	Director	British	Scotland	60	10 Apr 2007	Active
Kevin David Reid	Director	British	Scotland	58	10 Apr 2007	Active
Nicholas Antony George Waugh	Director	British	United Kingdom	65	10 Apr 2007	Active
Paula Dimond	Secretary	Unknown	Unknown	—	13 Feb 2019	Active
Steven George Simpson	Director	British	Scotland	58	10 Apr 2007	Active

Shareholders

Shareholders (1)


Queensberry Properties Limited	100.0%	1	Ordinary	18 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Queensberry Properties Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

QUEENSBERRY PROPERTIES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

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 (PEEBLES) LIMITED Current Company

Charges

9 satisfied

Documents

Company Filings

Date	Category	Description	Document
24 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-18 with no updates	View(3 pages)
7 Jan 2025	Accounts	Annual accounts made up to 2024-03-31	View(7 pages)
26 Sept 2024	Officers	Change to director Mr Kevin David Reid on 2024-09-13	View(2 pages)
23 Jan 2024	Confirmation Statement	Confirmation statement made on 2024-01-18 with no updates	View(3 pages)
27 Nov 2023	Accounts	Annual accounts made up to 2023-03-31	View(7 pages)