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
Simpson, Steven George
Born in May 1967Individual (29 offsprings)Officer2006-02-03 ~ nowOF - Director → CIF 0 - 2
Waugh, Nicholas Antony George
Born in May 1960Individual (22 offsprings)Officer2006-02-03 ~ nowOF - Director → CIF 0 - 3
Peck, David Howard
Born in April 1965Individual (74 offsprings)Officer2006-02-03 ~ nowOF - Director → CIF 0 - 4
Reid, Kevin David
Born in March 1967Individual (43 offsprings)Officer2006-02-03 ~ nowOF - Director → CIF 0 - 5
Dimond, Paula
Individual (41 offsprings)Officer2019-02-13 ~ nowOF - Secretary → CIF 0 - 6TARRAS PARK PROPERTIES LIMITEDBuccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, EnglandActive Corporate (11 parents, 57 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 7CRUDEN HOMES LIMITED - nowCRUDEN HOMES (EAST) LIMITED - 2024-04-02HART ESTATES LIMITED - 2006-05-24WJB (403) LIMITED - 1996-02-1516, Walker Street, Edinburgh, ScotlandActive Corporate (6 parents, 9 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Fairclough, Stuart Thomas
IndividualOfficer2006-02-03 ~ 2014-04-01OF - Secretary → CIF 0 - 2
Murray, William Stuart
Individual (47 offsprings)Officer2014-04-01 ~ 2019-02-13OF - Secretary → CIF 0 - 3BURNESS PAULL (DIRECTORS) LIMITED - now
BURNESS (DIRECTORS) LIMITED
- 2012-11-30WJB (DIRECTORS) LIMITED - 1998-11-25WJB (256) LIMITED - 1991-10-0450 Lothian Road, Festival Square, EdinburghActive Corporate (12 parents, 71 offsprings)Equity (Company account)2 GBP2024-03-31Officer2006-02-02 ~ 2006-02-03PE - Nominee Director → CIF 0 - 4BURNESS PAULL LLP - nowBURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
BURNESS LLP
- 2012-11-3050 Lothian Road, Festival Square, EdinburghActive Corporate (93 parents, 887 offsprings)Officer2006-02-02 ~ 2006-02-03PE - Secretary → CIF 0
Company in focus
QUEENSBERRY PROPERTIES LIMITED
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
- Registered number SC296464
QUEENSBERRY PROPERTIES LIMITED
Info16 Walker Street, Edinburgh EH3 7LPPRIVATE LIMITED COMPANY incorporated on 2006-02-02 (20 years). The company status is Active.The last date of confirmation statement was made at 2025-02-02CIF 0 QUEENSBERRY PROPERTIES LIMITED
SRegistered number Sc29646416, Walker Street, Edinburgh, Scotland, EH3 7LPCorporate in Companies House, ScotlandCIF 1 CIF 2QUEENSBERRY PROPERTIES LIMITED
SRegistered number Sc296464Baberton House, Juniper Green, Edinburgh, Midlothian, Scotland, EH14 3HNCorporate in Companies House, ScotlandCIF 3
Offspring entities and appointments
Active
7
- 1ANDSTRAT (NO.413) LIMITED - 2016-03-0816 Walker Street, Edinburgh, ScotlandActive Corporate (6 parents)Person with significant control2019-04-12 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 216 Walker Street, Edinburgh, ScotlandActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 316 Walker Street, Edinburgh, ScotlandActive Corporate (6 parents)Person with significant control2024-02-22 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 416 Walker Street, Edinburgh, ScotlandActive Corporate (6 parents)Person with significant control2020-06-25 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 516 Walker Street, Edinburgh, ScotlandActive Corporate (6 parents)Person with significant control2018-10-02 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 616 Walker Street, Edinburgh, ScotlandActive Corporate (6 parents)Person with significant control2018-03-05 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 7QUEENSBERRY PROPERTIES (GRANGE LOAN) LIMITED - 2015-12-02ANDSTRAT (NO. 252) LIMITED - 2007-04-1116 Walker Street, Edinburgh, ScotlandActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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