ST ANDREWS ESTATES (SCOTLAND) LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
ST ANDREWS ESTATES (SCOTLAND) LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
ST ANDREWS ESTATES (SCOTLAND) LIMITED was incorporated 19 years ago on 06/08/2004 and has the registered number: SC271716. The accounts status is SMALL and accounts are next due on 30/09/2024.
ST ANDREWS ESTATES (SCOTLAND) LIMITED was incorporated 19 years ago on 06/08/2004 and has the registered number: SC271716. The accounts status is SMALL and accounts are next due on 30/09/2024.
ST ANDREWS ESTATES (SCOTLAND) LIMITED - GLASGOW
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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
C/O WRIGHT, JOHNSTON & MACKENZIE LLP ST VINCENT PLAZA
GLASGOW
G2 5RZ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/08/2023 | 20/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FRANCIS RAJI | Sep 1990 | British | Director | 2020-09-25 | CURRENT |
| MR CIARAN MURDOCK | Sep 1963 | Irish | Director | 2020-03-02 | CURRENT |
| MR ALASTAIR COULSON | Oct 1979 | British | Director | 2018-11-01 | CURRENT |
| WILLIAM GEORGE RITCHIE THOMSON | May 1950 | British | Director | 2004-08-06 UNTIL 2009-10-08 | RESIGNED |
| MR DEREK LACHLAN TYSON | Nov 1970 | British | Director | 2004-08-06 UNTIL 2018-11-01 | RESIGNED |
| MR BRUCE REID LINTON | Sep 1953 | British | Director | 2004-08-06 UNTIL 2018-11-01 | RESIGNED |
| MR DANIEL STENGEL | Oct 1974 | German | Director | 2019-12-20 UNTIL 2020-09-25 | RESIGNED |
| MR RICHARD PATRICK KELLY | Jul 1962 | British | Director | 2018-11-01 UNTIL 2020-02-28 | RESIGNED |
| MR IAIN ANDREW MERCER GLEN | Jan 1990 | British | Director | 2018-11-01 UNTIL 2019-12-20 | RESIGNED |
| MR IAN BAILLIE STEWART | Oct 1961 | British | Secretary | 2004-08-06 UNTIL 2018-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Abbey National Nominees Limited | 2019-08-07 - 2019-08-07 | London | Ownership of shares 75 to 100 percent | |
| Bridgeban Investments Limited | 2018-11-01 - 2019-08-07 | London | Significant influence or control | |
| Crocodile (Dundee) No.2 Limited | 2018-11-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Bruce Reid Linton | 2016-08-05 - 2018-11-01 | 9/1953 | Ownership of shares 50 to 75 percent |