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ST ANDREW SQUARE (PROPERTY) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as St Andrew Square (property) Limited. The company was founded 9 years ago and was given the registration number SC480645. The firm's registered office is in EDINBURGH. You can find them at 12 Hope Street, , Edinburgh, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:ST ANDREW SQUARE (PROPERTY) LIMITED
Company Number:SC480645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2014
End of financial year:30 June 2022
Jurisdiction:Scotland
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:12 Hope Street, Edinburgh, EH2 4DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Hope Street, Edinburgh, Scotland, EH2 4DB

Corporate Secretary01 July 2019Active
12, Hope Street, Edinburgh, Scotland, EH2 4DB

Director23 June 2014Active
12, Hope Street, Edinburgh, EH2 4DB

Director05 August 2022Active
12, Hope Street, Edinburgh, Scotland, EH2 4DB

Director23 June 2014Active

People with Significant Control

Csg Hotels And Apartments Limited
Notified on:02 June 2023
Status:Active
Country of residence:Scotland
Address:12, Hope Street, Edinburgh, Scotland, EH2 4DB
Nature of control:
  • Voting rights 75 to 100 percent
St Andrew Square (Property) Holdco Limited
Notified on:18 July 2018
Status:Active
Country of residence:Scotland
Address:The Tower, Advocate's Close, Edinburgh, Scotland, EH1 1ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Situs Asset Management Limited
Notified on:18 July 2018
Status:Active
Country of residence:England
Address:27/28, Eastcastle Street, London, England, W1W 8DH
Nature of control:
  • Ownership of shares 75 to 100 percent
Natwest Fis Nominees Limited
Notified on:09 September 2016
Status:Active
Country of residence:England
Address:Premier Place, 2 1/2 Devonshire Square, London, England, EC2M 4BA
Nature of control:
  • Ownership of shares 75 to 100 percent
Csg Projects Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:12-16, Hope Street, Edinburgh, Scotland, EH2 4DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-17Confirmation statement

Confirmation statement with updates.

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2023-06-13Mortgage

Mortgage satisfy charge full.

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2023-06-13Mortgage

Mortgage satisfy charge full.

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2023-06-13Mortgage

Mortgage satisfy charge full.

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2023-06-13Mortgage

Mortgage satisfy charge full.

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2023-06-13Mortgage

Mortgage satisfy charge full.

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2023-06-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-09Resolution

Resolution.

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2023-06-09Persons with significant control

Change to a person with significant control.

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2023-06-09Persons with significant control

Cessation of a person with significant control.

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2023-06-09Persons with significant control

Notification of a person with significant control.

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2023-06-09Capital

Capital allotment shares.

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2023-06-09Capital

Capital statement capital company with date currency figure.

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2023-06-09Capital

Legacy.

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2023-06-09Insolvency

Legacy.

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2023-06-09Persons with significant control

Cessation of a person with significant control.

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2023-06-09Resolution

Resolution.

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2023-06-09Resolution

Resolution.

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2023-06-09Capital

Capital allotment shares.

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2023-06-09Mortgage

Mortgage satisfy charge full.

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2023-06-09Mortgage

Mortgage satisfy charge full.

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2023-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-13Accounts

Accounts with accounts type small.

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