TREASURES OF ST. ANDREWS LTD.

TREASURES OF ST. ANDREWS LTD.

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

    Company NameTREASURES OF ST. ANDREWS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC178463
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TREASURES OF ST. ANDREWS LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TREASURES OF ST. ANDREWS LTD. located?

    Registered Office Address
    Torridon House
    Torridon Lane
    KY11 2EU Rosyth
    Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TREASURES OF ST. ANDREWS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for TREASURES OF ST. ANDREWS LTD.?

    Last Confirmation Statement Made Up ToSep 03, 2026
    Next Confirmation Statement DueSep 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 03, 2025
    OverdueNo

    What are the latest filings for TREASURES OF ST. ANDREWS LTD.?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of John Erskine Barclay as a director on Sep 21, 2025

    1 pagesTM01

    Director's details changed for Mr David Barclay on Oct 15, 2025

    2 pagesCH01

    Confirmation statement made on Sep 03, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    8 pagesAA

    Confirmation statement made on Sep 03, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    8 pagesAA

    Second filing of Confirmation Statement dated Sep 03, 2023

    3 pagesRP04CS01

    Confirmation statement made on Sep 03, 2023 with no updates

    3 pagesCS01
    Annotations
    DateAnnotation
    Feb 29, 2024Second Filing The information on the form CS01 has been replaced by a second filing on 29/02/2024

    Micro company accounts made up to Jun 30, 2022

    8 pagesAA

    Confirmation statement made on Sep 03, 2022 with no updates

    3 pagesCS01

    Change of details for Mr John Erskine Barclay as a person with significant control on Sep 01, 2022

    2 pagesPSC04

    Appointment of Mr David Barclay as a director on Aug 18, 2022

    2 pagesAP01

    Micro company accounts made up to Jun 30, 2021

    8 pagesAA

    Confirmation statement made on Sep 03, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    8 pagesAA

    Confirmation statement made on Sep 03, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    7 pagesAA

    Confirmation statement made on Sep 03, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    7 pagesAA

    Confirmation statement made on Sep 03, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr John Erskine Barclay on Sep 05, 2018

    2 pagesCH01

    Change of details for Mr John Erskine Barclay as a person with significant control on Sep 05, 2018

    2 pagesPSC04

    Micro company accounts made up to Jun 30, 2017

    5 pagesAA

    Confirmation statement made on Sep 03, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    7 pagesAA

    Who are the officers of TREASURES OF ST. ANDREWS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHN LYNCH AND COMPANY
    Torridon Lane
    Rosyth
    KY11 2EU Dunfermline
    Torridon House
    Fife
    Secretary
    Torridon Lane
    Rosyth
    KY11 2EU Dunfermline
    Torridon House
    Fife
    Legal FormSOLE PROPRIETORSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTTISH LAW
    53381260002
    BARCLAY, David
    Raith Drive
    KY2 5NW Kirkcaldy
    6
    Scotland
    Director
    Raith Drive
    KY2 5NW Kirkcaldy
    6
    Scotland
    ScotlandBritish299428250001
    BARCLAY, David
    60 Forth Park Gardens
    KY2 5TD Kirkcaldy
    Fife
    Secretary
    60 Forth Park Gardens
    KY2 5TD Kirkcaldy
    Fife
    British68042720001
    FOOT, Leigh
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    British900012280001
    BARCLAY, John Erskine
    Victoria Road
    KY1 1DS Kirkcaldy
    91
    Scotland
    Director
    Victoria Road
    KY1 1DS Kirkcaldy
    91
    Scotland
    ScotlandBritish55294860001
    MCINTOSH, Susan
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    ScotlandBritish900012270001
    TRAINER, Peter
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    ScotlandBritish900010760001

    Who are the persons with significant control of TREASURES OF ST. ANDREWS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Erskine Barclay
    Victoria Road
    KY1 1DS Kirkcaldy
    91
    Scotland
    Apr 06, 2016
    Victoria Road
    KY1 1DS Kirkcaldy
    91
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    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