ST. ANDREWS TIMBER & BUILDING SUPPLIES (HOLDINGS) LIMITED

Overview

Company Name	ST. ANDREWS TIMBER & BUILDING SUPPLIES (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC520551
Jurisdiction	Scotland
Date of Creation	Nov 18, 2015

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 TIMBER & BUILDING SUPPLIES (HOLDINGS) LIMITED?

Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ST. ANDREWS TIMBER & BUILDING SUPPLIES (HOLDINGS) LIMITED located?

Registered Office Address	44 Kings Haugh Prestonfield Park EH16 5UY Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ST. ANDREWS TIMBER & BUILDING SUPPLIES (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ST. ANDREWS TIMBER & BUILDING SUPPLIES (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 17, 2025
Next Confirmation Statement Due	Dec 01, 2025
Next Confirmation Statement Made Up To	Nov 17, 2024
Overdue	No

What are the latest filings for ST. ANDREWS TIMBER & BUILDING SUPPLIES (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2024	Confirmation statement made on Nov 17, 2024 with updates	4 pages	CS01

Sep 27, 2024	Group of companies' accounts made up to Dec 31, 2023	34 pages	AA

Dec 21, 2023	Confirmation statement made on Nov 17, 2023 with updates	4 pages	CS01

Sep 29, 2023	Group of companies' accounts made up to Dec 31, 2022	34 pages	AA

Mar 14, 2023	Notification of St. Andrews Timber & Building Supplies Group Limited as a person with significant control on Mar 02, 2023	2 pages	PSC02

Mar 14, 2023	Cessation of Ronald Cockburn Robinson as a person with significant control on Mar 02, 2023	1 pages	PSC07

Mar 14, 2023	Cessation of Andrew Clark Barr as a person with significant control on Mar 02, 2023	1 pages	PSC07

Mar 14, 2023	Termination of appointment of Andrew Clark Barr as a secretary on Mar 02, 2023	1 pages	TM02

Mar 14, 2023	Termination of appointment of Andrew Clark Barr as a director on Mar 02, 2023	1 pages	TM01

Jan 04, 2023	Confirmation statement made on Nov 17, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Group of companies' accounts made up to Dec 31, 2021	34 pages	AA

Dec 21, 2021	Confirmation statement made on Nov 17, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Group of companies' accounts made up to Dec 31, 2020	34 pages	AA

Dec 13, 2020	Group of companies' accounts made up to Dec 31, 2019	34 pages	AA

Nov 26, 2020	Confirmation statement made on Nov 17, 2020 with no updates	3 pages	CS01

Dec 10, 2019	Confirmation statement made on Nov 17, 2019 with no updates	3 pages	CS01

Sep 23, 2019	Group of companies' accounts made up to Dec 31, 2018	33 pages	AA

Nov 27, 2018	Confirmation statement made on Nov 17, 2018 with no updates	3 pages	CS01

Sep 14, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Dec 08, 2017	Confirmation statement made on Nov 17, 2017 with no updates	3 pages	CS01

Aug 17, 2017	Total exemption small company accounts made up to Dec 31, 2016	6 pages	AA

Dec 19, 2016	Current accounting period extended from Nov 30, 2016 to Dec 31, 2016	1 pages	AA01

Nov 23, 2016	Confirmation statement made on Nov 17, 2016 with updates	7 pages	CS01

Nov 23, 2016	Statement of capital following an allotment of shares on Jul 04, 2016 Capital: GBP 1	3 pages	SH01

Jul 13, 2016	Registration of charge SC5205510003, created on Jul 08, 2016	6 pages	MR01

View All Filings

Who are the officers of ST. ANDREWS TIMBER & BUILDING SUPPLIES (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROBINSON, Ronald Cockburn Kings Haugh Prestonfield Park EH16 5UY Edinburgh 44 Scotland	Nov 18, 2015		Director	Kings Haugh Prestonfield Park EH16 5UY Edinburgh 44 Scotland	Scotland	British	1966-8	Director	82977340001
BARR, Andrew Clark Kings Haugh Prestonfield Park EH16 5UY Edinburgh 44 Scotland	Nov 18, 2015	Mar 02, 2023	Secretary	Kings Haugh Prestonfield Park EH16 5UY Edinburgh 44 Scotland					202766390001
BARR, Andrew Clark Kings Haugh Prestonfield Park EH16 5UY Edinburgh 44 Scotland	Nov 18, 2015	Mar 02, 2023	Director	Kings Haugh Prestonfield Park EH16 5UY Edinburgh 44 Scotland	Scotland	British	1956-4	Director	56694420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ST. ANDREWS TIMBER & BUILDING SUPPLIES (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

St. Andrews Timber & Building Supplies Group Limited

Mar 02, 2023

King's Haugh

EH16 5UY Edinburgh

Scotland

Legal Form	Company Limited By Shares
Legal Authority	Companies Act 2006

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 Andrew Clark Barr

Apr 06, 2016

Kings Haugh

Prestonfield Park

EH16 5UY Edinburgh

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.

Mr Ronald Cockburn Robinson

Apr 06, 2016

Kings Haugh

Prestonfield Park

EH16 5UY Edinburgh

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

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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