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 - EDINBURGH

This company is listed in the following categories:
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)

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

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