ST ANDREWS ESTATES (SCOTLAND) (REAL ESTATE) LIMITED

Overview

Company Name	ST ANDREWS ESTATES (SCOTLAND) (REAL ESTATE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC344957
Jurisdiction	Scotland
Date of Creation	Jun 26, 2008

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ST ANDREWS ESTATES (SCOTLAND) (REAL ESTATE) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is ST ANDREWS ESTATES (SCOTLAND) (REAL ESTATE) LIMITED located?

Registered Office Address	16 Hamilton Street Broughty Ferry DD5 2NR Dundee Scotland
Undeliverable Registered Office Address	No

What were the previous names of ST ANDREWS ESTATES (SCOTLAND) (REAL ESTATE) LIMITED?

Previous Company Names
Company Name	From	Until
ST ANDREWS ESTATES (SCOTLAND) HOLDINGS LIMITED	Jun 26, 2008	Jun 26, 2008

What are the latest accounts for ST ANDREWS ESTATES (SCOTLAND) (REAL ESTATE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for ST ANDREWS ESTATES (SCOTLAND) (REAL ESTATE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 26, 2025
Next Confirmation Statement Due	Jul 10, 2025
Next Confirmation Statement Made Up To	Jun 26, 2024
Overdue	No

What are the latest filings for ST ANDREWS ESTATES (SCOTLAND) (REAL ESTATE) LIMITED?

Filings
Date	Description	Document	Type
Jul 04, 2024	Confirmation statement made on Jun 26, 2024 with updates	5 pages	CS01

Feb 13, 2024	Total exemption full accounts made up to Aug 31, 2023	9 pages	AA

Aug 01, 2023	Confirmation statement made on Jun 26, 2023 with no updates	3 pages	CS01

Apr 25, 2023	Total exemption full accounts made up to Aug 31, 2022	9 pages	AA

Sep 14, 2022	Director's details changed for Mrs Sally Tyson on Sep 14, 2022	2 pages	CH01

Sep 14, 2022	Director's details changed for Mr Derek Lachlan Tyson on Sep 14, 2022	2 pages	CH01

Sep 13, 2022	Appointment of Mrs Sally Tyson as a director on Sep 13, 2022	2 pages	AP01

Jul 04, 2022	Confirmation statement made on Jun 26, 2022 with no updates	3 pages	CS01

Apr 01, 2022	Total exemption full accounts made up to Aug 31, 2021	10 pages	AA

Jul 02, 2021	Confirmation statement made on Jun 26, 2021 with no updates	3 pages	CS01

Mar 10, 2021	Total exemption full accounts made up to Aug 31, 2020	10 pages	AA

Jan 27, 2021	Registration of charge SC3449570004, created on Jan 08, 2021	6 pages	MR01

Dec 23, 2020	Registration of charge SC3449570003, created on Dec 22, 2020	4 pages	MR01

Jun 29, 2020	Confirmation statement made on Jun 26, 2020 with no updates	3 pages	CS01

Feb 27, 2020	Total exemption full accounts made up to Aug 31, 2019	9 pages	AA

Dec 19, 2019	Registered office address changed from 11 South Tay Street Dundee DD1 1NU Scotland to 16 Hamilton Street Broughty Ferry Dundee DD5 2NR on Dec 19, 2019	1 pages	AD01

Sep 17, 2019	Confirmation statement made on Jun 26, 2019 with updates	4 pages	CS01

Aug 23, 2019	Registration of charge SC3449570002, created on Aug 14, 2019	7 pages	MR01

Aug 05, 2019	Registration of charge SC3449570001, created on Jul 30, 2019	5 pages	MR01

Jun 11, 2019	Registered office address changed from 11 South Tay Street Dundee DD1 1NU Scotland to 11 South Tay Street Dundee DD1 1NU on Jun 11, 2019	1 pages	AD01

Jun 11, 2019	Termination of appointment of Bruce Reid Linton as a director on May 31, 2019	1 pages	TM01

Jun 11, 2019	Termination of appointment of Ian Baillie Stewart as a secretary on May 31, 2019	1 pages	TM02

Jun 06, 2019	Cessation of Bruce Reid Linton as a person with significant control on May 31, 2019	3 pages	PSC07

Jun 06, 2019	Notification of Derek Lachlan Tyson as a person with significant control on May 31, 2019	2 pages	PSC01

Jun 05, 2019	Registered office address changed from East Kingsway Business Centre Mid Craigie Trading Estate Mid Craigie Road Dundee Tayside DD4 7RH to 11 South Tay Street Dundee DD1 1NU on Jun 05, 2019	1 pages	AD01

View All Filings

Who are the officers of ST ANDREWS ESTATES (SCOTLAND) (REAL ESTATE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TYSON, Derek Lachlan Hamilton Street Broughty Ferry DD5 2NR Dundee 16 Scotland	Jun 26, 2008		Director	Hamilton Street Broughty Ferry DD5 2NR Dundee 16 Scotland	Scotland	British	1970-11	Chartered Surveyor	57716290002
TYSON, Sally Hamilton Street Broughty Ferry DD5 2NR Dundee 16 Scotland	Sep 13, 2022		Director	Hamilton Street Broughty Ferry DD5 2NR Dundee 16 Scotland	Scotland	British	1970-5	Director	300054400001
STEWART, Ian Baillie 7 Rosamunde Pilcher Drive Longforgan DD2 5EF Dundee	Jun 26, 2008	May 31, 2019	Secretary	7 Rosamunde Pilcher Drive Longforgan DD2 5EF Dundee		British			95318310001
LINTON, Bruce Reid 2a Ellieslea Road West Ferry DD5 1JG Dundee Angus	Jun 26, 2008	May 31, 2019	Director	2a Ellieslea Road West Ferry DD5 1JG Dundee Angus	Scotland	British	1953-9	Director	72090180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ST ANDREWS ESTATES (SCOTLAND) (REAL ESTATE) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Derek Lachlan Tyson Westfield Road KY15 5DR Cupar Park House Fife United Kingdom	May 31, 2019	Westfield Road KY15 5DR Cupar Park House Fife United Kingdom	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.
Mr Bruce Reid Linton South Tay Street DD1 1NU Dundee 11 Scotland	Jun 26, 2017	South Tay Street DD1 1NU Dundee 11 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ST ANDREWS ESTATES (SCOTLAND) (REAL ESTATE) LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jan 08, 2021 Delivered On Jan 27, 2021	Outstanding
	Brief description Standard security over all and whole 4 faraday road, southfield industrial estate, glenrothes registered in the land register of scotland under title number FFE44046. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 27, 2021Registration of a charge (MR01)
A registered charge	Created On Dec 22, 2020 Delivered On Dec 23, 2020	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 23, 2020Registration of a charge (MR01)
A registered charge	Created On Aug 14, 2019 Delivered On Aug 23, 2019	Outstanding
	Brief description Standard security over all and whole thirty rutherford road, glenrothes, fife being (in the first place) all and whole the subjects registered in the land register of scotland under title number FFE2246 and (in the second place) part and portion of the subjects registered in the land register of scotland under title number FFE5880. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 23, 2019Registration of a charge (MR01)
A registered charge	Created On Jul 30, 2019 Delivered On Aug 05, 2019	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 05, 2019Registration of a charge (MR01)

View Detailed Information on Charges

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.
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