3 ST ANDREW SQUARE APARTMENTS LIMITED
Overview
| Company Name | 3 ST ANDREW SQUARE APARTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC108543 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 3 ST ANDREW SQUARE APARTMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is 3 ST ANDREW SQUARE APARTMENTS LIMITED located?
| Registered Office Address | 1 George Street EH2 2LL Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 3 ST ANDREW SQUARE APARTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WHITELEYS OF BAYSWATER LIMITED | Feb 03, 1988 | Feb 03, 1988 |
| DUNWILCO (83) LIMITED | Jan 06, 1988 | Jan 06, 1988 |
What are the latest accounts for 3 ST ANDREW SQUARE APARTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 3 ST ANDREW SQUARE APARTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2026 |
| Overdue | No |
What are the latest filings for 3 ST ANDREW SQUARE APARTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 15, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 27 pages | AA | ||
Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 27 pages | AA | ||
Confirmation statement made on Jun 15, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr David Alexander Stewart on Feb 14, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Alexander Roxburgh Blyth on Feb 14, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Alexander Roxburgh Blyth on Feb 14, 2018 | 2 pages | CH01 | ||
Notification of Phoenix Life Limited as a person with significant control on Oct 27, 2023 | 2 pages | PSC02 | ||
Cessation of Standard Life Assurance Limited as a person with significant control on Oct 27, 2023 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2022 | 25 pages | AA | ||
Register inspection address has been changed from 6 st Andrews Square Edinburgh Midlothian EH2 2BD United Kingdom to 1 George Street Edinburgh EH2 2LL | 1 pages | AD02 | ||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on Jun 30, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Sla Corporate Secretary Limited on Nov 26, 2021 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Appointment of Sla Corporate Secretary Limited as a secretary on Oct 16, 2020 | 2 pages | AP04 | ||
Termination of appointment of Holly Sylvia Kidd as a secretary on Oct 16, 2020 | 1 pages | TM02 | ||
Appointment of Mr Cameron Shaun Murray as a director on Oct 16, 2020 | 2 pages | AP01 | ||
Termination of appointment of Mark Brian Watt as a director on Oct 16, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 15, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of 3 ST ANDREW SQUARE APARTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLYTH, Mark Alexander Roxburgh | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | Scotland | British | 243467120001 | |||||||||
| MURRAY, Cameron Shaun | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | Scotland | British | 190158150001 | |||||||||
| STEWART, David Alexander | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | Scotland | British | 199575730001 | |||||||||
| FOTHERINGHAM, David Drysdale | Secretary | 2 Southbank Easter Park Drive EH4 6SG Edinburgh Midlothian | British | 105786920001 | ||||||||||
| GRAY, Archibald James Angus Macuish | Secretary | Boswall House 19 Boswall Road EH5 3RR Edinburgh Midlothian | British | 1079190001 | ||||||||||
| KIDD, Holly Sylvia | Secretary | George Street EH2 2LL Edinburgh 1 United Kingdom | 243457040001 | |||||||||||
| SOMERVILLE, Peter Walter | Secretary | 46 New Street EH21 6JN Musselburgh Midlothian | British | 46508890001 | ||||||||||
| THOMAS, Denise Elisabeth | Secretary | George Street EH2 2LL Edinburgh 1 United Kingdom | British | 113231350001 | ||||||||||
| WOOD, Malcolm James | Secretary | 4 Ettrick Road EH10 5BJ Edinburgh | British | 1150160002 | ||||||||||
| ABRDN CORPORATE SECRETARY LIMITED | Secretary | George Street EH2 2LL Edinburgh 1 United Kingdom |
| 268172630002 | ||||||||||
| BELL, Alexander Scott | Director | 28 East Barnton Avenue EH4 6AQ Edinburgh Midlothian | British | 802090001 | ||||||||||
| CROMBIE, Alexander Maxwell, Sir | Director | Greenore Ancrum Road EH22 3AJ Dalkeith | British | 144639880001 | ||||||||||
| HANNIGAN, Robert Michael | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | 81510590004 | |||||||||
| JACKSON, Andrew John | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | 83130180001 | |||||||||
| MCHUGH, Daniel | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | 116920550002 | |||||||||
| PAINE, David Graham | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | Scotland | British | 156455760001 | |||||||||
| SIMPSON, David Macdonald | Director | 6 Cumlodden Avenue EH12 6DR Edinburgh Midlothian | British | 452090001 | ||||||||||
| STRETTON, James | Director | 15 Letham Mains EH41 4NW Haddington East Lothian | Britain | British | 451260001 | |||||||||
| WATT, Alexander Peter | Director | Greyfriars Whim Road EH31 2BD Gullane East Lothian | Uk | British | 452100002 | |||||||||
| WATT, Mark Brian | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | 85845500002 | |||||||||
| STANDARD LIFE (DIRECTORS) LIMITED | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | 79914470001 |
Who are the persons with significant control of 3 ST ANDREW SQUARE APARTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Phoenix Life Limited | Oct 27, 2023 | Wythall Green Way Wythall B47 6WG Birmingham 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Standard Life Assurance Limited | Apr 06, 2016 | 30 Lothian Road EH1 2DH Edinburgh Standard Life House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0