3 St Andrew Square Apartments started in year 1988 as Private Limited Company with registration number SC108543. The 3 St Andrew Square Apartments company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Edinburgh at 1 George Street. Postal code: EH2 2LL. Since 2018-02-23 3 St Andrew Square Apartments Limited is no longer carrying the name Whiteleys Of Bayswater.
The company has 3 directors, namely Cameron M., Mark B. and David S.. Of them, Mark B., David S. have been with the company the longest, being appointed on 14 February 2018 and Cameron M. has been with the company for the least time - from 16 October 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 1 George Street |
| Town | Edinburgh |
| Post code | EH2 2LL |
| Country of origin | United Kingdom |
| Registration Number | SC108543 |
| Date of Incorporation | Wed, 6th Jan 1988 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 36 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 29th Jun 2024 (2024-06-29) |
| Last confirmation statement dated | Thu, 15th Jun 2023 |
Position: Director
Appointed: 16 October 2020
Position: Director
Appointed: 14 February 2018
Position: Director
Appointed: 14 February 2018
The list of PSCs that own or control the company consists of 2 names. As BizStats established, there is Phoenix Life Limited from Birmingham, United Kingdom. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Standard Life Assurance Limited that put Edinburgh, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Phoenix Life Limited
1 Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 01016269 |
| Notified on | 27 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Standard Life Assurance Limited
Standard Life House 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc286833 |
| Notified on | 6 April 2016 |
| Ceased on | 27 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Whiteleys Of Bayswater | February 23, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2022-12-31 filed on: 9th, October 2023 |
accounts | Free Download (25 pages) |
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