Queensberry Properties (Bonnington) LTD
Company SC528686 Active
Connected board network
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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 2019
- Nicholas Antony George Waugh Director · appointed 2016
- Kevin David Reid Director · appointed 2019
- David Howard Peck Director · appointed 2016
Directors past 6 years
- Steven George Simpson Director · appointed 2019
- Nicholas Antony George Waugh Director · appointed 2016
- Kevin David Reid Director · appointed 2019
- David Howard Peck Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Steven George Simpson Director · appointed 2019
- Nicholas Antony George Waugh Director · appointed 2016
- Kevin David Reid Director · appointed 2019
- David Howard Peck Director · appointed 2016
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.
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 Limited 4 shared directors
- Queensberry Properties (Peebles) Limited 4 shared directors
- Queensberry Properties (Kinnear Road) Limited 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 | SC528686 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/2016 |
| Address | 16 WALKER STREET, EDINBURGH, EH3 7LP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Queensberry Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-12 - Tarras Park Properties Limited ceased 2019-04-12
75-100% shares · notified 2016-04-06
Officers (6)
- Paula Dimond Secretary · appointed 2019
- Steven George Simpson Director · appointed 2019
- Kevin David Reid Director · appointed 2019
- Nicholas Antony George Waugh Director · appointed 2016
- David Howard Peck Director · appointed 2016
Show 1 former officer
- James Alexander Kenneth Macleod Secretary · appointed 2016 · resigned 2019
Directors and officers on the Companies House record, current and former.
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