Founded in 2014, St Andrew Square (property), classified under reg no. SC480645 is an active company. Currently registered at 12 Hope Street EH2 4DB, Edinburgh the company has been in the business for ten years. Its financial year was closed on June 27 and its latest financial statement was filed on 2022/06/30.
The firm has 3 directors, namely Tessa A., Archie A. and Christopher S.. Of them, Archie A., Christopher S. have been with the company the longest, being appointed on 23 June 2014 and Tessa A. has been with the company for the least time - from 5 August 2022. As of 17 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 12 Hope Street |
| Town | Edinburgh |
| Post code | EH2 4DB |
| Country of origin | United Kingdom |
| Registration Number | SC480645 |
| Date of Incorporation | Mon, 23rd Jun 2014 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 27th June |
| Company age | 10 years old |
| Account next due date | Wed, 27th Mar 2024 (51 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 7th Jul 2024 (2024-07-07) |
| Last confirmation statement dated | Fri, 23rd Jun 2023 |
Position: Director
Appointed: 05 August 2022
Position: Corporate Secretary
Appointed: 01 July 2019
Position: Director
Appointed: 23 June 2014
Position: Director
Appointed: 23 June 2014
The list of persons with significant control that own or control the company includes 5 names. As we identified, there is Csg Hotels and Apartments Limited from Edinburgh, Scotland. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. Another one in the PSC register is St Andrew Square (Property) Holdco Limited that entered Edinburgh, Scotland as the address. This PSC has a legal form of "a private company 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. Moving on, there is Situs Asset Management Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Csg Hotels And Apartments Limited
12 Hope Street, Edinburgh, EH2 4DB, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc452799 |
| Notified on | 2 June 2023 |
| Nature of control: |
75,01-100% voting rights |
St Andrew Square (Property) Holdco Limited
The Tower Advocate's Close, Edinburgh, EH1 1ND, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc590030 |
| Notified on | 18 July 2018 |
| Ceased on | 2 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Situs Asset Management Limited
27/28 Eastcastle Street, London, W1W 8DH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 06738409 |
| Notified on | 18 July 2018 |
| Ceased on | 2 June 2023 |
| Nature of control: |
75,01-100% shares |
Csg Projects Limited
12-16 Hope Street, Edinburgh, EH2 4DB, Scotland
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc385604 |
| Notified on | 6 April 2016 |
| Ceased on | 18 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Natwest Fis Nominees Limited
Premier Place 2 1/2 Devonshire Square, London, EC2M 4BA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom (England) |
| Place registered | Companies House |
| Registration number | 02459831 |
| Notified on | 9 September 2016 |
| Ceased on | 18 July 2018 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Charge SC4806450009 satisfaction in full. filed on: 13th, June 2023 |
mortgage | Free Download (4 pages) |
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