ST ANDREWS HERITAGE HOTELS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
ST ANDREWS HERITAGE HOTELS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
ST ANDREWS HERITAGE HOTELS LIMITED was incorporated 21 years ago on 30/01/2003 and has the registered number: SC243175. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ST ANDREWS HERITAGE HOTELS LIMITED was incorporated 21 years ago on 30/01/2003 and has the registered number: SC243175. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ST ANDREWS HERITAGE HOTELS LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
EXCHANGE TOWER
EDINBURGH
EH3 8EH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/01/2023 | 13/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 2003-01-30 | CURRENT | ||
GEMMA ANTONIA WOODHALL-MCCALLUM | Aug 1971 | British | Director | 2006-03-30 | CURRENT |
MR PETER ANTHONY PAVY | Jul 1956 | Australian | Director | 2006-03-30 | CURRENT |
IAN BUCHANAN WILLIAMSON | May 1962 | British | Director | 2006-03-30 | CURRENT |
MR JAMES GIBSON MCCALLUM | Jan 1960 | British | Director | 2006-03-30 | CURRENT |
HENDERSON BOYD JACKSON LIMITED | Corporate Nominee Director | 2003-01-30 UNTIL 2006-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Trustees Of The Excavo Limited Executive Pension Scheme | 2016-06-30 - 2016-06-30 | Edinburgh |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
|
Mr James Gibson Mccallum | 2016-06-30 | 1/1960 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mrs Gemma Mccallum | 2016-06-30 | 8/1971 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |