ST ANDREWS BRAE DEVELOPMENTS LIMITED

Overview

Company Name	ST ANDREWS BRAE DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07448309
Jurisdiction	England/Wales
Date of Creation	Nov 23, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ST ANDREWS BRAE DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is ST ANDREWS BRAE DEVELOPMENTS LIMITED located?

Registered Office Address	Kent House 14-17 Market Place W1W 8AJ London
Undeliverable Registered Office Address	No

What were the previous names of ST ANDREWS BRAE DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
MACROCOM (1020) LIMITED	Nov 23, 2010	Nov 23, 2010

What are the latest accounts for ST ANDREWS BRAE DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ST ANDREWS BRAE DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 23, 2026
Next Confirmation Statement Due	Dec 07, 2026
Next Confirmation Statement Made Up To	Nov 23, 2025
Overdue	No

What are the latest filings for ST ANDREWS BRAE DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Nov 26, 2025	Confirmation statement made on Nov 23, 2025 with no updates	3 pages	CS01

Sep 02, 2025	Total exemption full accounts made up to Dec 31, 2024	12 pages	AA

May 02, 2025	Termination of appointment of Helen Mary Mason as a secretary on Apr 22, 2025	1 pages	TM02

Nov 25, 2024	Confirmation statement made on Nov 23, 2024 with no updates	3 pages	CS01

Sep 21, 2024	Total exemption full accounts made up to Dec 31, 2023	12 pages	AA

Jul 02, 2024	Termination of appointment of Clare Sheridan as a secretary on Jun 27, 2024	1 pages	TM02

Jul 02, 2024	Appointment of Mrs Helen Mary Mason as a secretary on Jun 27, 2024	2 pages	AP03

Nov 27, 2023	Confirmation statement made on Nov 23, 2023 with updates	4 pages	CS01

Sep 27, 2023	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

Jul 17, 2023	Director's details changed for Mr Scott Joseph Buckley on Dec 19, 2022	2 pages	CH01

Feb 17, 2023	Director's details changed for Mr Stewart Alan Lynes on Apr 01, 2022	2 pages	CH01

Feb 17, 2023	Change of details for Muse Developments Limited as a person with significant control on Feb 17, 2023	2 pages	PSC05

Feb 13, 2023	Termination of appointment of Alastair Iain Falconer as a director on Jan 27, 2023	1 pages	TM01

Feb 13, 2023	Appointment of Mr Alastair James Cubbin as a director on Jan 27, 2023	2 pages	AP01

Nov 28, 2022	Confirmation statement made on Nov 23, 2022 with no updates	3 pages	CS01

May 31, 2022	Full accounts made up to Dec 31, 2021	17 pages	AA

Apr 07, 2022	Appointment of Mr Scott Joseph Buckley as a director on Mar 31, 2022	2 pages	AP01

Apr 07, 2022	Termination of appointment of David Hoyle as a director on Mar 31, 2022	1 pages	TM01

Feb 15, 2022	Appointment of Mr Alastair Iain Falconer as a director on Jan 28, 2022	2 pages	AP01

Feb 15, 2022	Termination of appointment of Stephen Howard Turner as a director on Jan 28, 2022	1 pages	TM01

Dec 06, 2021	Confirmation statement made on Nov 23, 2021 with no updates	3 pages	CS01

Oct 25, 2021	Total exemption full accounts made up to Dec 31, 2020	18 pages	AA

Dec 21, 2020	Director's details changed for Mr Stewart Alan Lynes on Nov 26, 2020	2 pages	CH01

Nov 23, 2020	Confirmation statement made on Nov 23, 2020 with no updates	3 pages	CS01

Jul 06, 2020	Full accounts made up to Dec 31, 2019	17 pages	AA

View All Filings

Who are the officers of ST ANDREWS BRAE DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUCKLEY, Scott Joseph Irwell Street M3 5EN Salford Riverside House United Kingdom	Mar 31, 2022		Director	Irwell Street M3 5EN Salford Riverside House United Kingdom	United Kingdom	British	1987-12	259859220002
CUBBIN, Alastair James Irwell Street M3 5EN Salford Riverside House United Kingdom	Jan 27, 2023		Director	Irwell Street M3 5EN Salford Riverside House United Kingdom	United Kingdom	British	1973-12	137151750001
LYNES, Stewart Alan 2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House United Kingdom	Sep 09, 2013		Director	2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House United Kingdom	Scotland	British	1978-7	182115370003
MURDOCH, Ian 2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House United Kingdom	Mar 29, 2011		Director	2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House United Kingdom	Scotland	British	1970-3	179717450001
MASON, Helen Mary Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom	Jun 27, 2024	Apr 22, 2025	Secretary	Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom				324706980001
SHERIDAN, Clare 14-17 Market Place W1W 8AJ London Kent House United Kingdom	Nov 23, 2010	Jun 27, 2024	Secretary	14-17 Market Place W1W 8AJ London Kent House United Kingdom				155869940001
ANDERSON, Ewan Thomas Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House 2	Dec 17, 2010	Mar 29, 2011	Director	Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House 2	Scotland	British	1966-8	71536430001
FALCONER, Alastair Iain Irwell Street M3 5EN Salford Riverside House United Kingdom	Jan 28, 2022	Jan 27, 2023	Director	Irwell Street M3 5EN Salford Riverside House United Kingdom	United Kingdom	British	1956-2	54348580001
HOYLE, David Irwell Street M3 5EN Salford Riverside House United Kingdom	Nov 23, 2010	Mar 31, 2022	Director	Irwell Street M3 5EN Salford Riverside House United Kingdom	United Kingdom	British	1961-5	78965860008
KNIGHT, David Jonathan Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House 2	Dec 17, 2010	Aug 28, 2013	Director	Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House 2	United Kingdom	British	1961-4	190746580001
TURNER, Stephen Howard Irwell Street M3 5EN Salford Riverside House United Kingdom	Dec 17, 2010	Jan 28, 2022	Director	Irwell Street M3 5EN Salford Riverside House United Kingdom	United Kingdom	British	1957-7	78305480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ST ANDREWS BRAE DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Miller Homes Holdings Limited

Apr 06, 2016

2 Lochside View

Edinburgh Park

EH12 9DH Edinburgh

Miller House

United Kingdom

Legal Form	Corporate
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc255430

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Muse Places Limited

Apr 06, 2016

14-17 Market Place

W1W 8AJ London

Kent House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2717800

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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