QUEENSBERRY PROPERTIES (BONNINGTON) LTD

QUEENSBERRY PROPERTIES (BONNINGTON) LTD is an active private limited company, incorporated on 4 March 2016. The nature of the business is Buying and selling of own real estate. The company's registered office is on Walker Street, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. QUEENSBERRY PROPERTIES (BONNINGTON) LTD previously had the company name ANDSTRAT (NO.413) LIMITED. The company has four mortgage charges, none of which are outstanding.

Company Information

Company NumberSC528686
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/03/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 116 WALKER STREET
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH3 7LP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date17/03/2025
Last Made Up Date03/03/2024

Return

Next Due Date01/04/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges0
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 08/03/2016 onwards:
QUEENSBERRY PROPERTIES (BONNINGTON) LTD
Prior to 08/03/2016:
ANDSTRAT (NO.413) LIMITED

Directors

(The company's officers)
MR DAVID HOWARD PECK
(~59 year old British national)
13A ABERCROMBY PLACE, EDINBURGH, EH3 6LB, SCOTLAND
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/03/2016
MR KEVIN DAVID REID
(~57 year old British national)
16 WALKER STREET, EDINBURGH, EH3 7LP, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 12/04/2019
MR STEVEN GEORGE SIMPSON (BSC MRICS)
(~57 year old British national)
16 WALKER STREET, EDINBURGH, EH3 7LP, SCOTLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/04/2019
MR NICHOLAS ANTONY GEORGE WAUGH
(~64 year old British national)
16 WALKER STREET, EDINBURGH, EH3 7LP, SCOTLAND
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/03/2016
PAULA DIMOND
16 WALKER STREET, EDINBURGH, EH3 7LP, SCOTLAND
  • Current Secretary
Appointed on 12/04/2019

Connections

(Shared officers)
  • MR KEVIN DAVID REID
  • MR STEVEN GEORGE SIMPSON (BSC MRICS)
ANDSTRAT (NO.388) LIMITED
  • MR DAVID HOWARD PECK
ARBUCC (DRUM) LIMITED
  • MR DAVID HOWARD PECK
  • MR NICHOLAS ANTONY GEORGE WAUGH
BABERTON HOUSE SECURITIES LIMITED
  • MR KEVIN DAVID REID
BLOC LIMITED
  • MR DAVID HOWARD PECK
BLOC PROJECT MANAGEMENT LIMITED
  • MR DAVID HOWARD PECK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

QUEENSBERRY PROPERTIES (BONNINGTON) LTD: Maps

Maps show the location of the postcode of the registered office, EH3 7LP.

Map of QUEENSBERRY PROPERTIES (BONNINGTON) LTD at local scale
Map of QUEENSBERRY PROPERTIES (BONNINGTON) LTD at local scale
Map of QUEENSBERRY PROPERTIES (BONNINGTON) LTD at district scale
Map of QUEENSBERRY PROPERTIES (BONNINGTON) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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Other companies with registered offices in EH3 7LP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)