ST ANDREW SQUARE (PROPERTY) LIMITED
Overview
| Company Name | ST ANDREW SQUARE (PROPERTY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC480645 |
| 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 ANDREW SQUARE (PROPERTY) LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is ST ANDREW SQUARE (PROPERTY) LIMITED located?
| Registered Office Address | C/O Johnston Carmichael 7-11 Melville Street EH3 7PE Edinburgh City Of Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST ANDREW SQUARE (PROPERTY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 26, 2025 |
| Next Accounts Due On | Jun 26, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ST ANDREW SQUARE (PROPERTY) LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for ST ANDREW SQUARE (PROPERTY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Christopher John Stewart on Mar 23, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Trevor James Mcdonald on Mar 23, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Archie John Aiton on Mar 23, 2026 | 2 pages | CH01 | ||
Director's details changed for Mrs Tessa Maxine Gilchrist Allen on Mar 23, 2026 | 2 pages | CH01 | ||
Registered office address changed from 12 Hope Street Edinburgh EH2 4DB to C/O Johnston Carmichael 7-11 Melville Street Edinburgh City of Edinburgh EH3 7PE on Apr 07, 2026 | 1 pages | AD01 | ||
Change of details for Csg Hotels and Apartments Limited as a person with significant control on Mar 23, 2026 | 2 pages | PSC05 | ||
Termination of appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on Mar 23, 2026 | 1 pages | TM02 | ||
Appointment of Mr Trevor James Mcdonald as a director on Jan 08, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge SC4806450020, created on Jun 26, 2025 | 23 pages | MR01 | ||
Director's details changed for Mrs Tessa Maxine Gilchrist Allen on May 01, 2025 | 2 pages | CH01 | ||
Accounts for a small company made up to Jun 30, 2024 | 13 pages | AA | ||
Registration of charge SC4806450019, created on Dec 20, 2024 | 19 pages | MR01 | ||
Registration of charge SC4806450016, created on Dec 18, 2024 | 17 pages | MR01 | ||
Registration of charge SC4806450017, created on Dec 18, 2024 | 22 pages | MR01 | ||
Registration of charge SC4806450018, created on Dec 18, 2024 | 24 pages | MR01 | ||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2023 | 14 pages | AA | ||
Previous accounting period shortened from Jun 27, 2023 to Jun 26, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jun 23, 2023 with updates | 5 pages | CS01 | ||
Satisfaction of charge SC4806450003 in full | 4 pages | MR04 | ||
Satisfaction of charge SC4806450009 in full | 4 pages | MR04 | ||
Satisfaction of charge SC4806450008 in full | 4 pages | MR04 | ||
Satisfaction of charge SC4806450007 in full | 4 pages | MR04 | ||
Satisfaction of charge SC4806450002 in full | 4 pages | MR04 | ||
Who are the officers of ST ANDREW SQUARE (PROPERTY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AITON, Archie John | Director | 7-11 Melville Street EH3 7PE Edinburgh C/O Johnston Carmichael City Of Edinburgh Scotland | Scotland | British | 34031830001 | |||||||||
| ALLEN, Tessa Maxine Gilchrist | Director | 7-11 Melville Street EH3 7PE Edinburgh C/O Johnston Carmichael City Of Edinburgh Scotland | Scotland | British | 279641190002 | |||||||||
| MCDONALD, Trevor James | Director | 7-11 Melville Street EH3 7PE Edinburgh C/O Johnston Carmichael City Of Edinburgh Scotland | Scotland | Irish | 344093390001 | |||||||||
| STEWART, Christopher John | Director | 7-11 Melville Street EH3 7PE Edinburgh C/O Johnston Carmichael City Of Edinburgh Scotland | United Kingdom | British | 79716090022 | |||||||||
| DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED | Secretary | Hope Street EH2 4DB Edinburgh 12 Scotland |
| 137092310002 |
Who are the persons with significant control of ST ANDREW SQUARE (PROPERTY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Csg Hotels And Apartments Limited | Jun 02, 2023 | 7-11 Melville Street EH3 7PE Edinburgh C/O Johnston Carmichael City Of Edinburgh Scotland | No | ||||||||||
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Natures of Control
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| St Andrew Square (Property) Holdco Limited | Jul 18, 2018 | Advocate's Close EH1 1ND Edinburgh The Tower Scotland | Yes | ||||||||||
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Natures of Control
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| Situs Asset Management Limited | Jul 18, 2018 | Eastcastle Street W1W 8DH London 27/28 England | Yes | ||||||||||
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Natures of Control
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| Natwest Fis Nominees Limited | Sep 09, 2016 | 2 1/2 Devonshire Square EC2M 4BA London Premier Place England | Yes | ||||||||||
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Natures of Control
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| Csg Projects Limited | Apr 06, 2016 | Hope Street EH2 4DB Edinburgh 12-16 Scotland | Yes | ||||||||||
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Natures of Control
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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