This company is commonly known as St Andrews Estates (scotland) Limited. The company was founded 19 years ago and was given the registration number SC271716. The firm's registered office is in GLASGOW. You can find them at C/o Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | ST ANDREWS ESTATES (SCOTLAND) LIMITED |
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Company Number | : | SC271716 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 August 2004 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | C/o Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland, G2 5RZ |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Tyndaris Llp, 5 Savile Row, London, England, W1S 3PB | Director | 01 November 2018 | Active |
C/O Wright, Johnston & Mackenzie Llp, St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RZ | Director | 02 March 2020 | Active |
C/O Wright, Johnston & Mackenzie Llp, St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RZ | Director | 27 March 2024 | Active |
7 Rosamunde Pilcher Drive, Longforgan, Dundee, DD2 5EF | Secretary | 06 August 2004 | Active |
5, Savile Row, London, England, W1S 3PB | Director | 01 November 2018 | Active |
C/O Tyndaris Llp, 5 Savile Row, London, England, W1S 3PB | Director | 01 November 2018 | Active |
2a Ellieslea Road, West Ferry, Dundee, DD5 1JG | Director | 06 August 2004 | Active |
Tyrus Capital, 5 Savile Row, London, England, W1S 3PB | Director | 25 September 2020 | Active |
5, Savile Row, London, England, W1S 3PB | Director | 20 December 2019 | Active |
The Old House Of Orchill, Braco, FK15 9LF | Director | 06 August 2004 | Active |
Park House, Westfield Road, Cupar, KY15 5DR | Director | 06 August 2004 | Active |
Abbey National Nominees Limited | ||
Notified on | : | 07 August 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 2, Triton Square, London, England, NW1 3AN |
Nature of control | : |
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Bridgeban Investments Limited | ||
Notified on | : | 01 November 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Quadrant House Floor 6, 4 Thomas More Square, London, England, E1W 1YW |
Nature of control | : |
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Crocodile (Dundee) No.2 Limited | ||
Notified on | : | 01 November 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 5, Savile Row, London, England, W1S 3PB |
Nature of control | : |
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Mr Bruce Reid Linton | ||
Notified on | : | 05 August 2016 |
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Status | : | Active |
Date of birth | : | September 1953 |
Nationality | : | British |
Address | : | East Kingsway Business Centre, Mid Craigie Road, DD4 7RH |
Nature of control | : |
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Date | Category | Description | |
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2024-04-03 | Officers | Appoint person director company with name date. | Download |
2024-04-03 | Officers | Termination director company with name termination date. | Download |
2023-09-22 | Accounts | Accounts with accounts type small. | Download |
2023-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-04 | Address | Change registered office address company with date old address new address. | Download |
2022-10-31 | Mortgage | Mortgage satisfy charge full. | Download |
2022-10-28 | Mortgage | Mortgage satisfy charge full. | Download |
2022-10-28 | Mortgage | Mortgage satisfy charge full. | Download |
2022-10-28 | Mortgage | Mortgage satisfy charge full. | Download |
2022-10-28 | Mortgage | Mortgage satisfy charge full. | Download |
2022-10-25 | Persons with significant control | Notification of a person with significant control. | Download |
2022-10-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-09-08 | Accounts | Accounts with accounts type small. | Download |
2022-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-16 | Accounts | Accounts with accounts type small. | Download |
2021-03-24 | Officers | Change person director company with change date. | Download |
2020-11-27 | Mortgage | Mortgage charge part both with charge number. | Download |
2020-11-27 | Mortgage | Mortgage charge part both with charge number. | Download |
2020-09-25 | Officers | Appoint person director company with name date. | Download |
2020-09-25 | Officers | Termination director company with name termination date. | Download |
2020-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-17 | Persons with significant control | Notification of a person with significant control. | Download |
2020-08-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-05-06 | Accounts | Accounts with accounts type small. | Download |
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