UNIVERSITY OF ST ANDREWS SHOP LIMITED

UNIVERSITY OF ST ANDREWS SHOP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameUNIVERSITY OF ST ANDREWS SHOP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC173542
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UNIVERSITY OF ST ANDREWS SHOP LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is UNIVERSITY OF ST ANDREWS SHOP LIMITED located?

    Registered Office Address
    Walter Bower House Main Street
    Guardbridge
    KY16 0US St. Andrews
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of UNIVERSITY OF ST ANDREWS SHOP LIMITED?

    Previous Company Names
    Company NameFromUntil
    UNIVERSITY OF ST. ANDREWS PROPERTY SERVICES LIMITEDMar 11, 1997Mar 11, 1997

    What are the latest accounts for UNIVERSITY OF ST ANDREWS SHOP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for UNIVERSITY OF ST ANDREWS SHOP LIMITED?

    Last Confirmation Statement Made Up ToMar 13, 2026
    Next Confirmation Statement DueMar 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2025
    OverdueNo

    What are the latest filings for UNIVERSITY OF ST ANDREWS SHOP LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Lucy Ramseyer as a director on Apr 15, 2025

    2 pagesAP01

    Appointment of Joseph John Beswarick Richards as a director on Apr 15, 2025

    2 pagesAP01

    Confirmation statement made on Mar 13, 2025 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Jul 31, 2024

    11 pagesAA

    legacy

    41 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Change of details for St Andrews Applied Research Limited as a person with significant control on Feb 20, 2025

    2 pagesPSC05

    Appointment of Robert Andrew James Garnish as a director on Dec 04, 2024

    2 pagesAP01

    Appointment of Mr Alan Lindsay Stone-Wigg as a director on Oct 15, 2024

    2 pagesAP01

    Appointment of Michael John Gettinby as a secretary on May 31, 2024

    2 pagesAP03

    Audit exemption subsidiary accounts made up to Jul 31, 2023

    11 pagesAA

    legacy

    42 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Caroline Louisa Wallard as a director on Apr 08, 2024

    1 pagesTM01

    Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on Apr 08, 2024

    1 pagesTM02

    Confirmation statement made on Mar 13, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jul 31, 2022

    11 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    42 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Mar 13, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 10, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jul 31, 2021

    11 pagesAA

    Who are the officers of UNIVERSITY OF ST ANDREWS SHOP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GETTINBY, Michael John
    Main Street
    Guardbridge
    KY16 0US St. Andrews
    Walter Bower House
    Scotland
    Secretary
    Main Street
    Guardbridge
    KY16 0US St. Andrews
    Walter Bower House
    Scotland
    323592510001
    GARNISH, Robert Andrew James
    Main Street
    Guardbridge
    KY16 0US St. Andrews
    Walter Bower House
    Scotland
    Director
    Main Street
    Guardbridge
    KY16 0US St. Andrews
    Walter Bower House
    Scotland
    United KingdomBritishDirector325695820001
    GOOR, Andrew Darren
    Main Street
    Guardbridge
    KY16 0US St. Andrews
    Walter Bower House
    Scotland
    Director
    Main Street
    Guardbridge
    KY16 0US St. Andrews
    Walter Bower House
    Scotland
    ScotlandBritishDirector166657160001
    RAMSEYER, Lucy
    Main Street
    Guardbridge
    KY16 0US St. Andrews
    Walter Bower House
    Scotland
    Director
    Main Street
    Guardbridge
    KY16 0US St. Andrews
    Walter Bower House
    Scotland
    EnglandBritishDirector334839290001
    RICHARDS, Joseph John Beswarick
    Main Street
    Guardbridge
    KY16 0US St. Andrews
    Walter Bower House
    Scotland
    Director
    Main Street
    Guardbridge
    KY16 0US St. Andrews
    Walter Bower House
    Scotland
    ScotlandBritishFinance Director310749140001
    STONE-WIGG, Alan Lindsay
    Main Street
    Guardbridge
    KY16 0US St. Andrews
    Walter Bower House
    Scotland
    Director
    Main Street
    Guardbridge
    KY16 0US St. Andrews
    Walter Bower House
    Scotland
    EnglandBritishDirector208891210001
    STUART, Ben
    Main Street
    Guardbridge
    KY16 0US St. Andrews
    Walter Bower House
    Scotland
    Director
    Main Street
    Guardbridge
    KY16 0US St. Andrews
    Walter Bower House
    Scotland
    ScotlandBritishDirector281012160001
    BUTLER, Mark
    10 Brae Park
    EH4 6DJ Edinburgh
    Secretary
    10 Brae Park
    EH4 6DJ Edinburgh
    BritishUniversity Administrator115332410001
    PIPER, Ronald Allen, Professor
    4 Old Edinburgh
    Boarhills
    KY16 8PZ St. Andrews
    Fife
    Secretary
    4 Old Edinburgh
    Boarhills
    KY16 8PZ St. Andrews
    Fife
    United StatesUniversity Administrator126066390001
    WRIGHT, Ian Macfarlane
    15 Huntly Place
    KY16 8XA St Andrews
    Fife
    Secretary
    15 Huntly Place
    KY16 8XA St Andrews
    Fife
    British12670590001
    GILLESPIE MACANDREW SECRETARIES LIMITED
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Midlothian
    United Kingdom
    Secretary
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Midlothian
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC287766
    110304810001
    QUEENSFERRY SECRETARIES LIMITED
    Orchard Brae House
    30 Queensferry Road
    EH4 2HG Edinburgh
    Lothian
    Nominee Secretary
    Orchard Brae House
    30 Queensferry Road
    EH4 2HG Edinburgh
    Lothian
    900011040001
    ARNOTT, Struther
    University House
    KY16 9AR St.Andrews
    Fife
    Director
    University House
    KY16 9AR St.Andrews
    Fife
    BritishUniversity President1113000001
    BROWN, Keith Mark, Professor
    29 Strathkinness High Road
    KY16 9UA St Andrews
    Fife
    Director
    29 Strathkinness High Road
    KY16 9UA St Andrews
    Fife
    United KingdomBritishDeputy Principal155120550001
    BUTLER, Mark
    10 Brae Park
    EH4 6DJ Edinburgh
    Director
    10 Brae Park
    EH4 6DJ Edinburgh
    United KingdomBritishUniversity Administrator115332410001
    CAMPBELL, Daniel John
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Midlothian
    Director
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Midlothian
    ScotlandBritishCommercial Director106121910002
    CORNER, David John, Dr
    Windsor Gardens
    KY16 8XL St Andrews
    21
    Fife
    Scotland
    Director
    Windsor Gardens
    KY16 8XL St Andrews
    21
    Fife
    Scotland
    United KingdomBritishUniversity Administrator12672820001
    GOOR, Andrew Darren
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Midlothian
    United Kingdom
    Director
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Midlothian
    United Kingdom
    ScotlandBritishDirector166657160001
    GRIFFITHS, Martin Christopher
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Midlothian
    Director
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Midlothian
    United KingdomBritishBusinessman232505670001
    MAGEE, Stephen Robert
    Milton Road
    Pittenweem
    KY10 2LN Anstruther
    The Hermitage
    Fife
    United Kingdom
    Director
    Milton Road
    Pittenweem
    KY10 2LN Anstruther
    The Hermitage
    Fife
    United Kingdom
    ScotlandBritishVice-Principal139596120001
    MATTHEWS, John Frederick
    West Grange Farmhouse
    KY16 8LJ St Andrews
    Fife
    Director
    West Grange Farmhouse
    KY16 8LJ St Andrews
    Fife
    ScotlandBritishRetired34726010003
    MURRAY, Edward Davidson
    27 Barnshot Road
    EH13 0DJ Edinburgh
    Midlothian
    Director
    27 Barnshot Road
    EH13 0DJ Edinburgh
    Midlothian
    United KingdomBritishFinancial Director504780001
    SCOTT, Hugh Niall
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Midlothian
    United Kingdom
    Director
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Midlothian
    United Kingdom
    ScotlandBritishDirector168167230001
    VINCENT, Colin Angus, Professor
    1 Station Brae
    DD6 8DU Newport On Tay
    Fife
    Director
    1 Station Brae
    DD6 8DU Newport On Tay
    Fife
    ScottishProfessor51394410001
    WALLARD, Caroline Louisa
    Main Street
    Guardbridge
    KY16 0US St. Andrews
    Walter Bower House
    Scotland
    Director
    Main Street
    Guardbridge
    KY16 0US St. Andrews
    Walter Bower House
    Scotland
    United KingdomBritishBusinesswoman242201460001
    WATSON, Derek Alexander
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Midlothian
    United Kingdom
    Director
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Midlothian
    United Kingdom
    ScotlandBritishAccountant93364600001
    QUEENSFERRY FORMATIONS LIMITED
    Orchard Brae House
    30 Queensferry Road
    EH4 2HG Edinburgh
    Lothian
    Nominee Director
    Orchard Brae House
    30 Queensferry Road
    EH4 2HG Edinburgh
    Lothian
    900011030001
    QUEENSFERRY REGISTRATIONS LIMITED
    Orchard Brae House
    30 Queensferry Road
    EH4 2HG Edinburgh
    Lothian
    Nominee Director
    Orchard Brae House
    30 Queensferry Road
    EH4 2HG Edinburgh
    Lothian
    900011020001

    Who are the persons with significant control of UNIVERSITY OF ST ANDREWS SHOP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St Andrews Innovation Limited
    Main Street
    Guardbridge
    KY16 0US St Andrews
    Walter Bower House
    United Kingdom
    Apr 06, 2016
    Main Street
    Guardbridge
    KY16 0US St Andrews
    Walter Bower House
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredScotland
    Registration NumberSc391905
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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