ST JAMES EDINBURGH LIMITED
Overview
| Company Name | ST JAMES EDINBURGH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC292318 |
| 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 JAMES EDINBURGH LIMITED?
- Development of building projects (41100) / Construction
Where is ST JAMES EDINBURGH LIMITED located?
| Registered Office Address | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ST JAMES EDINBURGH LIMITED?
| Company Name | From | Until |
|---|---|---|
| SF 3030 LIMITED | Oct 26, 2005 | Oct 26, 2005 |
What are the latest accounts for ST JAMES EDINBURGH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for ST JAMES EDINBURGH LIMITED?
| Last Confirmation Statement Made Up To | Oct 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2025 |
| Overdue | No |
What are the latest filings for ST JAMES EDINBURGH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 26, 2025 with no updates | 3 pages | CS01 | ||
Notification of Urw Uk Holdco Limited as a person with significant control on Oct 23, 2025 | 2 pages | PSC02 | ||
Cessation of Hscf Edinburgh Lp as a person with significant control on Oct 23, 2025 | 1 pages | PSC07 | ||
Notification of Hscf Edinburgh Lp as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Oct 10, 2025 | 2 pages | PSC09 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Oct 26, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Aztec Financial Services (Jersey) Limited on Feb 08, 2024 | 2 pages | CH04 | ||
Director's details changed for Mr Edward Alexander Bellew on Feb 08, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Nicola Mary Heffernan on Feb 08, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Richard Bevan Anthony on Feb 08, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Director's details changed for Mr Edward Alexander Bellew on Dec 14, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Oct 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||
Appointment of Aztec Financial Services (Jersey) Limited as a secretary on Mar 23, 2018 | 2 pages | AP03 | ||
Appointment of Mr Richard Bevan Anthony as a director on Feb 18, 2021 | 2 pages | AP01 | ||
Termination of appointment of Mark Wanless as a director on Feb 18, 2021 | 1 pages | TM01 | ||
Termination of appointment of Geraldine O'rourke as a director on Feb 18, 2021 | 1 pages | TM01 | ||
Termination of appointment of Paul Conroy as a director on Feb 18, 2021 | 1 pages | TM01 | ||
Appointment of Mr Edward Alexander Bellew as a director on Feb 18, 2021 | 2 pages | AP01 | ||
Who are the officers of ST JAMES EDINBURGH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AZTEC FINANCIAL SERVICES (JERSEY) LIMITED | Secretary | Ifc 6, The Esplanade JE4 0QH St Helier Aztec Group House Jersey |
| 268091800001 | ||||||||||||||
| ANTHONY, Richard Bevan | Director | Ifc6, The Esplanade JE4 0QH St Helier Aztec Group House Jersey | Jersey | British | 248746720001 | |||||||||||||
| BELLEW, Edward Alexander | Director | Ifc6, The Esplanade JE4 0QH St. Helier Aztec Group House Jersey | Jersey | British | 279568000003 | |||||||||||||
| HEFFERNAN, Nicola Mary | Director | Ifc6, The Esplanade JE4 0QH St. Helier Aztec Group House Jersey | Jersey | Irish | 275140380006 | |||||||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh |
| 613080003 | ||||||||||||||
| SF SECRETARIES LIMITED | Secretary | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 78293470002 | |||||||||||||||
| BAIRD, Robin | Director | Les De S Chenolles Les Chenolles JE3 4FB St John 6 Jersey | Jersey | British | 233850040003 | |||||||||||||
| BINNINGTON, Alan Richard | Director | Maison De La Ruette La Ruette JE3 2EH St Ouen Channel Islands | British | 100383360001 | ||||||||||||||
| BURGESS, Simon | Director | La Route De La Haule JE3 1NA St Lawrence 14 Parcq Du Rivage Jersey | British | 135252640001 | ||||||||||||||
| COLTMAN, Antonia | Director | Mont Clos, Le Vieux Beaumont JE3 7EA St Peter Channel Islands Jersey | British | 113785290001 | ||||||||||||||
| CONROY, Paul | Director | Seaton Place JE4 0QH St Helier 11-15 Jersey Channel Islands | Jersey | British | 190124110001 | |||||||||||||
| COOKE-YARBOROUGH, Anthony | Director | L'Heritage Lu Rue Du Crocquet JE3 8BZ St Brelade Jersey | British | 109665330001 | ||||||||||||||
| GREEN, Arlette | Director | Grenville Street St Helier JE4 8PX Jersey 22 Channel Isles | None | Dutch | 148157470001 | |||||||||||||
| GURNEY, Matthew | Director | La Rue Des Platons JE3 5AA Trinity Les Cotildes Vaux Jersey | British | 135252440001 | ||||||||||||||
| HENDY, Philip | Director | Castle View Westmount Road JE2 3LB St Helier 3 Jersey | Jersey | British | 147290730001 | |||||||||||||
| HORNBY, Charles Stuart | Director | Beechwood La Rue Des Potirons JE3 6HS St Martin Jersey | British | 100383330001 | ||||||||||||||
| KEMPSTER, Sara Jane | Director | Bulwark Cottage Le Mont Du Boulevard JE3 8AD St Brelade Channel Islands | United Kingdom | British | 85528170004 | |||||||||||||
| MCGLOGAN, Bruce | Director | Abbotsmount House St. Johns Road, St. Helier JE2 3LE Jersey | British | 124351440002 | ||||||||||||||
| MOORE, Edward Henry Whittingham | Director | Aztec Group House 11-15 Seaton Place JE4 0QH St Helier Aztec Financial Services (Jersey) Limited Aztec Jersey | Jersey | British | 192234800001 | |||||||||||||
| NOBLE, Jacqueline | Director | Stopford Road JE2 4LB St Helier 9 Jersey Channel Islands | British | 138845480001 | ||||||||||||||
| O'ROURKE, Geraldine | Director | Seaton Place JE4 0QH St Helier 11-15 Jersey | Jersey | Irish | 206384010001 | |||||||||||||
| RADFORD, Simon Malcolm | Director | Seaton Place JE4 0QH St Helier 11-15 Jersey | United Kingdom | British | 131350530001 | |||||||||||||
| ROSS, Alan Fraser | Director | Seaton Place JE4 0QH St Helier 11-15 Jersey | Jersey, Channel Islands | British | 178749110001 | |||||||||||||
| WANLESS, Mark | Director | Seaton Place JE4 0QH St Helier 11-15 Jersey | Channel Islands | British | 113168930001 | |||||||||||||
| WILSON, Carol Anne Scott | Director | Seaton Place JE4 0QH St Helier 11-15 Jersey | Jersey | British | 131350640001 | |||||||||||||
| SF SECRETARIES LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow | 900029010001 |
Who are the persons with significant control of ST JAMES EDINBURGH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Urw Uk Holdco Limited | Oct 23, 2025 | Ariel Way W12 7SL London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hscf Edinburgh Lp | Apr 06, 2016 | 20 Castle Terrace EH1 2EN Edinburgh Saltire Court, 4th Floor Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ST JAMES EDINBURGH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 26, 2016 | Oct 26, 2016 | 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