ST. ANDREWS BAY DEVELOPMENT LTD. - FIFE


Company Profile Company Filings

Overview

ST. ANDREWS BAY DEVELOPMENT LTD. is a Private Limited Company from FIFE and has the status: Active.
ST. ANDREWS BAY DEVELOPMENT LTD. was incorporated 25 years ago on 11/05/1998 and has the registered number: SC185639. The accounts status is FULL and accounts are next due on 30/09/2024.

ST. ANDREWS BAY DEVELOPMENT LTD. - FIFE

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ST ANDREWS BAY GOLF RESORT & SPA
FIFE
KY16 8PN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ERIC WILLIAM HENDERSON Jul 1982 British Director 2019-11-29 CURRENT
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-11-29 CURRENT
MR CHOR NANG JOHN CHUI Apr 1952 Chinese Director 2019-11-29 CURRENT
SAM CHEUNG SUM Mar 1964 British Director 2023-10-03 CURRENT
MR ANDREW HEDLEY Dec 1965 British Director 2019-11-29 CURRENT
JAMES MAILER Jul 1948 British Director 2019-11-29 CURRENT
MR YIU CHONG RONALD JEFFREY YANG Dec 1966 Chinese Director 2022-04-06 CURRENT
DOCTOR DONALD PANOZ Feb 1935 American Director 1998-05-11 UNTIL 2006-06-30 RESIGNED
MR LUKE HAMILL Jan 1978 British Secretary 2006-06-30 UNTIL 2014-08-18 RESIGNED
BAIRD & CO Secretary 1998-05-11 UNTIL 2003-12-19 RESIGNED
DEREK ALLAN BRADY Apr 1955 British Secretary 2003-12-19 UNTIL 2006-06-30 RESIGNED
FIRST SCOTTISH SECRETARIES LIMITED Nominee Secretary 1998-05-11 UNTIL 1998-05-11 RESIGNED
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED Nominee Director 1998-05-11 UNTIL 1998-05-11 RESIGNED
MICHAEL PASHLEY Feb 1960 British Director 2006-06-30 UNTIL 2014-08-18 RESIGNED
MS PADMINI SINGLA Apr 1981 British Director 2014-08-18 UNTIL 2019-11-29 RESIGNED
MR RONALD SENG YUM THAM Jul 1969 British Director 2019-11-29 UNTIL 2022-01-27 RESIGNED
MR CHRISTOPHER JOHN TAYLOR Jun 1970 British Director 2015-06-26 UNTIL 2015-12-10 RESIGNED
MR JOHN DAVID HOPKINS Jan 1969 British Director 2007-08-15 UNTIL 2014-08-18 RESIGNED
WILLIAM GOWANLOCH WESTBROOK Apr 1976 British Director 2007-08-15 UNTIL 2014-08-18 RESIGNED
NANCY CAROL PANOZ Nov 1936 Irish Director 1998-05-11 UNTIL 2006-06-30 RESIGNED
TERENCE PATRICK BADOUR May 1956 Canadian Director 2012-05-09 UNTIL 2014-08-18 RESIGNED
MR ANDREW MCNULTY Nov 1977 British Director 2015-06-26 UNTIL 2019-11-29 RESIGNED
JOHN CHARLES MCDONNELL Jul 1936 American Director 1998-05-21 UNTIL 2000-08-08 RESIGNED
ANTHONY JAMES MASTANDREA May 1966 American Director 1999-01-01 UNTIL 2006-06-30 RESIGNED
SIU TSUEN RICHARD LUI Nov 1955 Chinese Director 2023-06-02 UNTIL 2023-10-03 RESIGNED
MR FRASER JAMES KENNEDY Mar 1975 British Director 2015-12-10 UNTIL 2019-11-29 RESIGNED
MR TIMOTHY YUNG Sep 1956 British Director 2019-11-29 UNTIL 2021-04-21 RESIGNED
MR PETER RICHARD HEWETSON Sep 1964 British Director 2014-08-18 UNTIL 2015-06-26 RESIGNED
MR LUKE HAMILL Jan 1978 British Director 2006-06-30 UNTIL 2014-08-18 RESIGNED
HENK HUBERTUS EVERS Apr 1959 Dutch Director 1998-05-11 UNTIL 2006-06-30 RESIGNED
MR GAUTAM DOSHI Aug 1977 British Director 2014-08-18 UNTIL 2015-06-26 RESIGNED
FOOK AUN CHEW Mar 1962 Malaysian Director 2021-06-10 UNTIL 2023-06-02 RESIGNED
MICHAEL PIUS BARRY Apr 1957 Irish Director 1998-05-21 UNTIL 1999-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kennedy-Wilson Holdings, Inc 2017-10-20 - 2020-02-14 Beverly Hills   California Ownership of shares 75 to 100 percent
Kennedy Wilson Europe Real Estate Plc 2016-04-06 - 2017-10-20 St. Helier   Ownership of shares 75 to 100 percent

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