St Andrews Estates (scotland) started in year 2004 as Private Limited Company with registration number SC271716. The St Andrews Estates (scotland) company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Glasgow at C/o Wright, Johnston & Mackenzie Llp St Vincent Plaza. Postal code: G2 5RZ.
The firm has 3 directors, namely Francis R., Ciaran M. and Alastair C.. Of them, Alastair C. has been with the company the longest, being appointed on 1 November 2018 and Francis R. has been with the company for the least time - from 25 September 2020. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Ian S. who worked with the the firm until 1 November 2018.
| Office Address | C/o Wright, Johnston & Mackenzie Llp St Vincent Plaza |
| Office Address2 | 319 St. Vincent Street |
| Town | Glasgow |
| Post code | G2 5RZ |
| Country of origin | United Kingdom |
| Registration Number | SC271716 |
| Date of Incorporation | Fri, 6th Aug 2004 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 20 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 20th Aug 2024 (2024-08-20) |
| Last confirmation statement dated | Sun, 6th Aug 2023 |
Position: Director
Appointed: 25 September 2020
Position: Director
Appointed: 02 March 2020
Position: Director
Appointed: 01 November 2018
The register of persons with significant control that own or control the company is made up of 4 names. As BizStats discovered, there is Crocodile (Dundee) No.2 Limited from London, England. The abovementioned PSC is classified as "a limited company", 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 Abbey National Nominees Limited that put London, England as the official address. 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. Then there is Bridgeban Investments Limited, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Crocodile (Dundee) No.2 Limited
5 Savile Row, London, W1S 3PB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11541085 |
| Notified on | 1 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Abbey National Nominees Limited
2 Triton Square, Regent's Place, London, NW1 3AN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | The Registrar Of Companies For England & Wales |
| Registration number | 02516674 |
| Notified on | 7 August 2019 |
| Ceased on | 7 August 2019 |
| Nature of control: |
75,01-100% shares |
Bridgeban Investments Limited
Quadrant House Floor 6 4 Thomas More Square, London, E1W 1YW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08273784 |
| Notified on | 1 November 2018 |
| Ceased on | 7 August 2019 |
| Nature of control: |
significiant influence or control |
Bruce L.
| Notified on | 5 August 2016 |
| Ceased on | 1 November 2018 |
| Nature of control: |
50,01-75% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 22nd, September 2023 |
accounts | Free Download (16 pages) |
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