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SAINT ANDREW INVESTMENTS LIMITED

SAINT ANDREW INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSAINT ANDREW INVESTMENTS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC826766
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SAINT ANDREW INVESTMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SAINT ANDREW INVESTMENTS LIMITED located?

    Registered Office Address
    C/O Ediston Properties
    1 St. Andrew Square
    EH2 2BD Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAINT ANDREW INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnJul 23, 2026

    What is the status of the latest confirmation statement for SAINT ANDREW INVESTMENTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 22, 2025
    Next Confirmation Statement DueNov 05, 2025
    OverdueYes

    What are the latest filings for SAINT ANDREW INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Elaine O'neill as a director on Oct 18, 2025

    		1 pagesTM01

    Current accounting period extended from Oct 31, 2025 to Dec 31, 2025

    		1 pagesAA01

    Incorporation

    		50 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 23, 2024

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalOct 23, 2024

    Statement of capital on Oct 23, 2024

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of SAINT ANDREW INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'NEILL, Daniel
    1 St. Andrew Square
    EH2 2BD Edinburgh
    C/O Ediston Properties
    United Kingdom
    		Secretary
    1 St. Andrew Square
    EH2 2BD Edinburgh
    C/O Ediston Properties
    United Kingdom
    		328557290001
    O'NEILL, Daniel
    1 St. Andrew Square
    EH2 2BD Edinburgh
    C/O Ediston Properties
    United Kingdom
    		Director
    1 St. Andrew Square
    EH2 2BD Edinburgh
    C/O Ediston Properties
    United Kingdom
    		ScotlandBritish319650980001
    O'NEILL, Elaine
    1 St. Andrew Square
    EH2 2BD Edinburgh
    C/O Ediston Properties
    United Kingdom
    		Director
    1 St. Andrew Square
    EH2 2BD Edinburgh
    C/O Ediston Properties
    United Kingdom
    		ScotlandBritish99046910002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAINT ANDREW INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel O'Neill
    1 St. Andrew Square
    EH2 2BD Edinburgh
    C/O Ediston Properties
    United Kingdom
    		Oct 23, 2024
    1 St. Andrew Square
    EH2 2BD Edinburgh
    C/O Ediston Properties
    United Kingdom
    		No
    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 voting rights in the company.
    Mrs Elaine O'Neill
    1 St. Andrew Square
    EH2 2BD Edinburgh
    C/O Ediston Properties
    United Kingdom
    		Oct 23, 2024
    1 St. Andrew Square
    EH2 2BD Edinburgh
    C/O Ediston Properties
    United Kingdom
    		No
    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 voting rights 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.
    • license: CC0