Queensberry Properties Limited
Company SC296464 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Steven George Simpson Director · appointed 2006
- Nicholas Antony George Waugh Director · appointed 2006
- Kevin David Reid Director · appointed 2006
- David Howard Peck Director · appointed 2006
20.4y median 20.4y
average tenure
20.4y
longest tenure
Directors past 6 years
- Steven George Simpson Director · appointed 2006
- Nicholas Antony George Waugh Director · appointed 2006
- Kevin David Reid Director · appointed 2006
- David Howard Peck Director · appointed 2006
First-time vs portfolio directors
Portfolio (4)
- Steven George Simpson Director · appointed 2006
- Nicholas Antony George Waugh Director · appointed 2006
- Kevin David Reid Director · appointed 2006
- David Howard Peck Director · appointed 2006
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Construction 55Property 43Finance 7Professional services 5Business services 2Dormant 1Health and social care 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Queensberry Properties (Peebles) Limited 4 shared directors
- Queensberry Properties (Kinnear Road) Limited 4 shared directors
- Queensberry Properties (Bonnington) LTD 4 shared directors
- Queensberry Properties (Otago) Limited 4 shared directors
- Queensberry Properties (NEW Waverley) Limited 4 shared directors
- Queensberry Properties (NEW Waverley North) Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | SC296464 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/2006 |
| Address | 16 WALKER STREET, EDINBURGH, EH3 7LP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
41100 - Development of building projects
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Cruden Homes Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Tarras Park Properties Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Queensberry Properties (Kinnear Road) Limited
75-100% shares · notified 2016-04-06 - Queensberry Properties (Peebles) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Queensberry Properties (Otago) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-05 - Queensberry Properties (NEW Waverley) Limited
75-100% shares · notified 2018-10-02 - Queensberry Properties (NEW Waverley) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-02 - Queensberry Properties (Bonnington) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-12 - Queensberry Properties (NEW Waverley North) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-25 - Queensberry Properties (NEW Waverley Lettings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-22
Officers (7)
- Paula Dimond Secretary · appointed 2019
- Steven George Simpson Director · appointed 2006
- Nicholas Antony George Waugh Director · appointed 2006
- Kevin David Reid Director · appointed 2006
- David Howard Peck Director · appointed 2006
Show 2 former officers
- William Stuart Murray Secretary · appointed 2014 · resigned 2019
- Stuart Thomas Fairclough Secretary · appointed 2006 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record