ST ANDREW SQUARE (PROPERTY) HOLDCO LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
ST ANDREW SQUARE (PROPERTY) HOLDCO LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
ST ANDREW SQUARE (PROPERTY) HOLDCO LIMITED was incorporated 6 years ago on 27/02/2018 and has the registered number: SC590030. The accounts status is DORMANT.
ST ANDREW SQUARE (PROPERTY) HOLDCO LIMITED was incorporated 6 years ago on 27/02/2018 and has the registered number: SC590030. The accounts status is DORMANT.
ST ANDREW SQUARE (PROPERTY) HOLDCO LIMITED - EDINBURGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2021 |
Registered Office
THE TOWER
EDINBURGH
EH1 1ND
This Company Originates in : United Kingdom
Previous trading names include:
DMWS 1105 LIMITED (until 05/07/2018)
DMWS 1105 LIMITED (until 05/07/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/02/2023 | 11/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS TESSA MAXINE GILCHRIST ALLEN | Oct 1974 | British | Director | 2022-08-05 | CURRENT |
CHRISTOPHER JOHN STEWART | Mar 1975 | British | Director | 2018-07-04 | CURRENT |
MR ARCHIE JOHN AITON | Feb 1961 | British | Director | 2018-07-04 | CURRENT |
DM COMPANY SERVICES LIMITED | Corporate Secretary | 2018-02-27 UNTIL 2018-07-04 | RESIGNED | ||
EWAN CALDWELL GILCHRIST | May 1969 | British | Director | 2018-02-27 UNTIL 2018-07-04 | RESIGNED |
MR ALLAN FRASER | Mar 1971 | British | Director | 2018-07-04 UNTIL 2018-07-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Csg Projects Limited | 2018-07-04 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
22 Nominees Limited | 2018-02-27 - 2018-07-04 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |