The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Waugh, Nicholas Antony George
    Director born in May 1960
    Individual (46 offsprings)
    Officer
    2006-02-03 ~ now
    OF - director → CIF 0
  • 2
    Reid, Kevin David
    Chartered Accountant born in March 1967
    Individual (42 offsprings)
    Officer
    2006-02-03 ~ now
    OF - director → CIF 0
  • 3
    Dimond, Paula
    Individual (41 offsprings)
    Officer
    2019-02-13 ~ now
    OF - secretary → CIF 0
  • 4
    Peck, David Howard
    Director born in April 1965
    Individual (74 offsprings)
    Officer
    2006-02-03 ~ now
    OF - director → CIF 0
  • 5
    Simpson, Steven George
    Chartered Surveyor born in May 1967
    Individual (28 offsprings)
    Officer
    2006-02-03 ~ now
    OF - director → CIF 0
  • 6
    CRUDEN HOMES LIMITED - now
    CRUDEN HOMES (EAST) LIMITED - 2024-04-02
    HART ESTATES LIMITED - 2006-05-24
    WJB (403) LIMITED - 1996-02-15
    16, Walker Street, Edinburgh, Scotland
    Corporate (6 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    TARRAS PARK PROPERTIES LIMITED
    Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, England
    Corporate (12 parents, 58 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Murray, William Stuart
    Individual (47 offsprings)
    Officer
    2014-04-01 ~ 2019-02-13
    OF - secretary → CIF 0
  • 2
    Fairclough, Stuart Thomas
    Individual
    Officer
    2006-02-03 ~ 2014-04-01
    OF - secretary → CIF 0
  • 3
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (94 parents, 861 offsprings)
    Officer
    2006-02-02 ~ 2006-02-03
    PE - secretary → CIF 0
  • 4
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-02-02 ~ 2006-02-03
    PE - nominee-director → CIF 0
parent relation
Company in focus

QUEENSBERRY PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • QUEENSBERRY PROPERTIES LIMITED
    Info
    Registered number SC296464
    16 Walker Street, Edinburgh EH3 7LP
    Private Limited Company incorporated on 2006-02-02 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • QUEENSBERRY PROPERTIES LIMITED
    S
    Registered number Sc296464
    16, Walker Street, Edinburgh, Scotland, EH3 7LP
    Corporate in Companies House, Scotland
    CIF 1 CIF 2
  • QUEENSBERRY PROPERTIES LIMITED
    S
    Registered number Sc296464
    Baberton House, Juniper Green, Edinburgh, Midlothian, Scotland, EH14 3HN
    Corporate in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    CRUDEN ESTATES LIMITED - 2019-09-27
    16 Walker Street, Edinburgh, Scotland
    Corporate (5 parents)
    Person with significant control
    2021-04-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    CRUDEN HOMES (EAST) LIMITED - 2024-04-02
    HART ESTATES LIMITED - 2006-05-24
    WJB (403) LIMITED - 1996-02-15
    16 Walker Street, Edinburgh, Scotland
    Corporate (6 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 3
    CRUDEN ESTATES WEST LIMITED - 2023-07-24
    CRUDEN BUILDING (SCOTLAND) LIMITED - 2022-06-01
    CRUDEN ESTATES (WEST) LIMITED - 2022-02-10
    CRUDEN HOMES (WEST) LIMITED - 2019-09-27
    16 Walker Street, Edinburgh, Scotland
    Corporate (6 parents)
    Person with significant control
    2023-07-27 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 4
    16 Walker Street, Edinburgh, Scotland
    Corporate (7 parents, 4 offsprings)
    Person with significant control
    2021-09-03 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    HART ESTATES (FOURTHQUARTER) LIMITED - 2006-09-14
    MM&S (5136) LIMITED - 2006-08-29
    16 Walker Street, Edinburgh, Scotland
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    ANDSTRAT (NO.413) LIMITED - 2016-03-08
    16 Walker Street, Edinburgh, Scotland
    Corporate (6 parents)
    Person with significant control
    2019-04-12 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    16 Walker Street, Edinburgh, Scotland
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    16 Walker Street, Edinburgh, Scotland
    Corporate (6 parents)
    Person with significant control
    2024-02-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 9
    16 Walker Street, Edinburgh, Scotland
    Corporate (6 parents)
    Person with significant control
    2020-06-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 10
    16 Walker Street, Edinburgh, Scotland
    Corporate (6 parents)
    Person with significant control
    2018-10-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    16 Walker Street, Edinburgh, Scotland
    Corporate (6 parents)
    Person with significant control
    2018-03-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 12
    QUEENSBERRY PROPERTIES (GRANGE LOAN) LIMITED - 2015-12-02
    ANDSTRAT (NO. 252) LIMITED - 2007-04-11
    16 Walker Street, Edinburgh, Scotland
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 1
  • HART BUILDERS (EDINBURGH) LIMITED. - 2021-06-01
    16 Walker Street, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    CIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.