ST. ANDREWS BAY DEVELOPMENT LTD.
Overview
| Company Name | ST. ANDREWS BAY DEVELOPMENT LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC185639 |
| 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 ST. ANDREWS BAY DEVELOPMENT LTD.?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is ST. ANDREWS BAY DEVELOPMENT LTD. located?
| Registered Office Address | St Andrews Bay Golf Resort & Spa St. Andrews KY16 8PN Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST. ANDREWS BAY DEVELOPMENT LTD.?
| 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 ST. ANDREWS BAY DEVELOPMENT LTD.?
| Last Confirmation Statement Made Up To | Apr 21, 2026 |
|---|---|
| Next Confirmation Statement Due | May 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2025 |
| Overdue | No |
What are the latest filings for ST. ANDREWS BAY DEVELOPMENT LTD.?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||
Appointment of Mr Andrew Hedley as a director on Nov 29, 2019 | 2 pages | AP01 | ||||||
Confirmation statement made on Apr 21, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Yiu Chong Ronald Jeffrey Yang on Apr 24, 2025 | 2 pages | CH01 | ||||||
Termination of appointment of Andrew Hedley as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||
Director's details changed for James Mailer on Apr 24, 2025 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||
Confirmation statement made on Apr 21, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||
Appointment of Sam Cheung Sum as a director on Oct 03, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Siu Tsuen Richard Lui as a director on Oct 03, 2023 | 1 pages | TM01 | ||||||
Appointment of Siu Tsuen Richard Lui as a director on Jun 02, 2023 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||||||
Termination of appointment of Fook Aun Chew as a director on Jun 02, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Mr Yiu Chong Ronald Jeffrey Yang as a director | 3 pages | RP04AP01 | ||||||
Confirmation statement made on Apr 21, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Yiu Chong Ronald Jeffrey Yang as a director on Apr 06, 2022 | 2 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Seng Yum Ronald Tham as a director on Jan 27, 2022 | 1 pages | TM01 | ||||||
Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022 | 1 pages | CH04 | ||||||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||||||
Appointment of Fook Aun Chew as a director on Jun 10, 2021 | 2 pages | AP01 | ||||||
Director's details changed for Mr Seng Yum Ronald Tham on May 03, 2021 | 2 pages | CH01 | ||||||
Confirmation statement made on Apr 21, 2021 with updates | 5 pages | CS01 | ||||||
Director's details changed for Mr Mark Eric William Henderson on May 03, 2021 | 2 pages | CH01 | ||||||
Who are the officers of ST. ANDREWS BAY DEVELOPMENT LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||
| CHEUNG SUM, Sam | Director | Lai Sun Commercial Centre 680 Cheung Sha Wan Road Kowloon 11th Floor Hong Kong | Hong Kong | British | Director | 314315070001 | ||||||||
| CHUI, Chor Nang John | Director | St Andrews Bay Golf Resort & Spa St. Andrews KY16 8PN Fife | Hong Kong | Chinese | Company Director | 264946270001 | ||||||||
| HEDLEY, Andrew | Director | St Andrews Bay Golf Resort & Spa St. Andrews KY16 8PN Fife | Canada | British | Company Director | 264946250001 | ||||||||
| HENDERSON, Mark Eric William | Director | St Andrews Bay Golf Resort & Spa St. Andrews KY16 8PN Fife | Hong Kong | British | Company Director | 264946240002 | ||||||||
| MAILER, James | Director | St Andrews Bay Golf Resort & Spa St. Andrews KY16 8PN Fife | Scotland | British | Banker (Retired) | 264946260002 | ||||||||
| YANG, Yiu Chong Ronald Jeffrey | Director | St Andrews Bay Golf Resort & Spa St. Andrews KY16 8PN Fife | Hong Kong | Canadian | Director | 294555840001 | ||||||||
| BRADY, Derek Allan | Secretary | 20 Leslie Mains Leslie KY6 3FB Glenrothes Fife | British | Solicitor | 115380410001 | |||||||||
| HAMILL, Luke | Secretary | Knightsbridge 3rd Floor SW1X 7LX London 1 England | British | Property Advisor | 114139360002 | |||||||||
| BAIRD & CO | Secretary | North House North Street KY7 5NA Glenrothes Fife | 58521820001 | |||||||||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||||||
| BADOUR, Terence Patrick | Director | Savoy Hill WC2R 0BP London 1 England | Canada | Canadian | Legal Counsel | 69208480001 | ||||||||
| BARRY, Michael | Director | 6060 Golf Club Drive 30517 Braselton California Usa | Irish | Chartered Accountant | 58872370001 | |||||||||
| CHEW, Fook Aun | Director | St Andrews Bay Golf Resort & Spa St. Andrews KY16 8PN Fife | Hong Kong | Malaysian | Accountant | 284110530001 | ||||||||
| DOSHI, Gautam | Director | c/o Kennedy Wilson Europe Grosvenor Hill W1K 3QT London 50 England | England | British | Director | 190293720001 | ||||||||
| EVERS, Henk Hubertus | Director | 115 St Leonards Court Alpharetta GA 30022 Usa | Dutch | Chief Executive Officer | 58561540002 | |||||||||
| HAMILL, Luke John | Director | Knightsbridge 1 Knightsbridge 3rd Floor SW1X 7LX London 1 | United Kingdom | British | Property Advisor | 114139360003 | ||||||||
| HEDLEY, Andrew | Director | St Andrews Bay Golf Resort & Spa St. Andrews KY16 8PN Fife | Canada | British | Vice President | 264946250001 | ||||||||
| HEWETSON, Peter Richard | Director | c/o Kennedy Wilson Europe Grosvenor Hill W1K 3QT London 50 England | United Kingdom | British | Managing Director | 183102260001 | ||||||||
| HOPKINS, John David | Director | Knightsbridge 1 Knightsbridge 3rd Floor SW1X 7LX London 1 | England | British | Director | 114264270004 | ||||||||
| KENNEDY, Fraser James | Director | Grosvenor Hill W1K 3QT London 50 England | United Kingdom | British | Chief Financial Officer | 121610350003 | ||||||||
| LUI, Siu Tsuen Richard | Director | Lai Sun Commercial Centre 680 Cheung Sha Wan Road Kowloon 11th Floor Hong Kong | Hong Kong | Chinese | Company Director | 309851750001 | ||||||||
| MASTANDREA, Anthony James | Director | 2725 Florence Ann Terrace FOREIGN Burford 30519 Georgia Usa | American | Cfo | 69138180002 | |||||||||
| MCDONNELL, John Charles | Director | 9725 East Sands Drive 85255 Scottsdale Arizona Usa | American | Executive | 58667300001 | |||||||||
| MCNULTY, Andrew | Director | St Helier JE1 0BD Jersey 47 Esplanade Channel Islands | Jersey | British | Senior Director | 198912200001 | ||||||||
| PANOZ, Donald, Doctor | Director | 100 Rue Charlemagnz GA 30517 Braselton Georgia Usa | American | Company Director | 69138210003 | |||||||||
| PANOZ, Nancy Carol | Director | 100 Rue Charlemagne GA 30517 Braselton Usa | Irish | Company Director | 58521700002 | |||||||||
| PASHLEY, Michael Valentine | Director | Knightsbridge 1 Knightsbridge 3rd Floor SW1X 7LX London 1 | United Kingdom | British | Chartered Accountant | 77493420002 | ||||||||
| SINGLA, Padmini | Director | c/o Kennedy Wilson Europe Grosvenor Hill W1K 3QT London 50 England | United Kingdom | British | General Counsel/Solicitor | 190294360001 | ||||||||
| TAYLOR, Christopher John | Director | Grosvenor Hill W1K 3QT London 50 England | England | British | Senior Legal Counsel | 92423840002 | ||||||||
| THAM, Seng Yum Ronald | Director | St Andrews Bay Golf Resort & Spa St. Andrews KY16 8PN Fife | Hong Kong | British | Company Director | 264946300003 | ||||||||
| WESTBROOK, William Gowanloch | Director | Knightsbridge 1 Knightsbridge 3rd Floor SW1X 7LX London 1 | United Kingdom | British | Senior Associate | 154690140001 | ||||||||
| YUNG, Timothy | Director | St Andrews Bay Golf Resort & Spa St. Andrews KY16 8PN Fife | United Kingdom | British | Company Director | 264946230001 | ||||||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Who are the persons with significant control of ST. ANDREWS BAY DEVELOPMENT LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kennedy-Wilson Holdings, Inc | Oct 20, 2017 | S. El Camino Dr. 90212 Beverly Hills 151 California United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kennedy Wilson Europe Real Estate Plc | Apr 06, 2016 | 47 Esplanade JE1 0BD St. Helier 47 Esplanade Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ST. ANDREWS BAY DEVELOPMENT LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 14, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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