UKBizDB.co.uk

ST ANDREWS HERITAGE HOTELS LIMITED

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

This company is commonly known as St Andrews Heritage Hotels Limited. The company was founded 22 years ago and was given the registration number SC243175. The firm's registered office is in EDINBURGH. You can find them at Exchange Tower, 19 Canning Street, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ST ANDREWS HERITAGE HOTELS LIMITED
Company Number:SC243175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2003
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH

Corporate Secretary30 January 2003Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Director30 March 2006Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Director30 March 2006Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Director30 March 2006Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Director30 March 2006Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Corporate Nominee Director30 January 2003Active

People with Significant Control

The Trustees Of The Excavo Limited Executive Pension Scheme
Notified on:30 June 2016
Status:Active
Country of residence:Scotland
Address:Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr James Gibson Mccallum
Notified on:30 June 2016
Status:Active
Date of birth:January 1960
Nationality:British
Address:Exchange Tower, Edinburgh, EH3 8EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Gemma Mccallum
Notified on:30 June 2016
Status:Active
Date of birth:August 1971
Nationality:British
Address:Exchange Tower, Edinburgh, EH3 8EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.