opendata.bot
Company number
SC528686

QUEENSBERRY PROPERTIES (BONNINGTON) LTD

Officer · DIMOND, Paula and 5 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
QUEENSBERRY PROPERTIES (BONNINGTON) LTD
Company number
SC528686
Registered office
16 WALKER STREET, EDINBURGH, EH3 7LP, SCOTLAND · 50 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 March 2016
Status
Active
Age
10 years
Previous names
ANDSTRAT (NO.413) LIMITED (to 08 Mar 2016)
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
17 Mar 2027
Confirmation statement — last
03 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 1 resigned

DIMOND, Paula
secretary
Appointed 12/04/2019
Active
PECK, David Howard
director
Appointed 04/03/2016
Active
REID, Kevin David
director
Appointed 12/04/2019
Active
SIMPSON, Steven George
director
Appointed 12/04/2019
Active
WAUGH, Nicholas Antony George
director
Appointed 04/03/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Queensberry Properties Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 12/04/2019
Tarras Park Properties Limited
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Queensberry Properties Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 12/04/2019 Controls 7 companies
Tarras Park Properties Limited
Corporate owner owns 75–100% of shares Control ended 12/04/2019 Controls 52 companies

Serving officers

DIMOND, Paula
secretary Appointed 12/04/2019
PECK, David Howard
director Appointed 04/03/2016
REID, Kevin David
director Appointed 12/04/2019
SIMPSON, Steven George
director Appointed 12/04/2019
WAUGH, Nicholas Antony George
director Appointed 04/03/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/09/2019 Charge registered — A registered charge
20/09/2019 Charge registered — A registered charge
12/04/2019 Person with significant control ceased Tarras Park Properties Limited —
12/04/2019 Person with significant control added — Queensberry Properties Limited
12/04/2019 Secretary resigned MACLEOD, James Alexander Kenneth —
12/04/2019 Director appointed — SIMPSON, Steven George
12/04/2019 Director appointed — REID, Kevin David
12/04/2019 Secretary appointed — DIMOND, Paula
06/04/2016 Person with significant control added — Tarras Park Properties Limited
22/03/2016 Charge registered — A registered charge
22/03/2016 Charge registered — A registered charge
08/03/2016 Registered name changed ANDSTRAT (NO.413) LIMITED QUEENSBERRY PROPERTIES (BONNINGTON) LTD
04/03/2016 Secretary appointed — MACLEOD, James Alexander Kenneth
04/03/2016 Director appointed — WAUGH, Nicholas Antony George
04/03/2016 Director appointed — PECK, David Howard

Financial highlights

No figures could be read from the accounts filed on 07 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for QUEENSBERRY PROPERTIES (BONNINGTON) LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution

Charges

0 outstanding · 4 satisfied

A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
A registered charge — persons entitled: Tarras Park Properties
fully-satisfied
A registered charge — persons entitled: Cruden Homes (East) Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of QUEENSBERRY PROPERTIES (BONNINGTON) LTD?▾
According to the official registry, the company number of QUEENSBERRY PROPERTIES (BONNINGTON) LTD is SC528686.
Where is QUEENSBERRY PROPERTIES (BONNINGTON) LTD registered?▾
The registered office is 16 WALKER STREET, EDINBURGH, EH3 7LP, SCOTLAND.
Who runs QUEENSBERRY PROPERTIES (BONNINGTON) LTD?▾
DIMOND, Paula is listed among the officers of QUEENSBERRY PROPERTIES (BONNINGTON) LTD.
What is the SIC code of QUEENSBERRY PROPERTIES (BONNINGTON) LTD?▾
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls QUEENSBERRY PROPERTIES (BONNINGTON) LTD?▾
Queensberry Properties Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of QUEENSBERRY PROPERTIES (BONNINGTON) LTD due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About QUEENSBERRY PROPERTIES (BONNINGTON) LTD (SC528686)

QUEENSBERRY PROPERTIES (BONNINGTON) LTD is a private limited company incorporated on 4 March 2016 and registered in the United Kingdom under company number SC528686. Its registered office is at 16 WALKER STREET, EDINBURGH, EH3 7LP, SCOTLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record , and the person with significant control is Queensberry Properties Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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Buying and selling of own real estate across UK registers

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