St Andrews Estates (Scotland) Limited (Companies House Registration Number SC271716) is a private limited company legally formed on 2004-08-06 in Scotland. This company has its registered office at C/O Wright, Johnston & Mackenzie Llp St Vincent Plaza, 319 St. Vincent Street, Glasgow G2 5RZ. St Andrews Estates (Scotland) Limited is operating under SIC code: 68100 that means "buying and selling of own real estate".

Company details

Name St Andrews Estates (scotland) Limited
Number SC271716
Date of Incorporation: 6th August 2004
End of financial year: 31 December
Address: C/o Wright, Johnston & Mackenzie Llp St Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RZ
SIC code: 68100 - Buying and selling of own real estate

Moving on to the 3 directors that can be found in the aforementioned firm, we can name: Francis R. (appointed on 25 September 2020), Ciaran M. (appointment date: 02 March 2020), Alastair C. (appointed on 01 November 2018). The official register lists 4 persons of significant control, namely: Crocodile (Dundee) No.2 Limited is located at Savile Row, W1S 3PB London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Abbey National Nominees Limited is located at Triton Square, Regent's Place, NW1 3AN London. This corporate PSC owns over 3/4 of shares,. Bridgeban Investments Limited is located at 4 Thomas More Square, E1W 1YW London. This corporate PSC owns , has substantial control or influence.

Directors

People with significant control

Crocodile (Dundee) No.2 Limited
1 November 2018
Address 5 Savile Row, London, W1S 3PB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11541085
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Abbey National Nominees Limited
7 August 2019 - 7 August 2019
Address 2 Triton Square, Regent's Place, London, NW1 3AN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered The Registrar Of Companies For England & Wales
Registration number 02516674
Nature of control: 75,01-100% shares
Bridgeban Investments Limited
1 November 2018 - 7 August 2019
Address Quadrant House Floor 6 4 Thomas More Square, London, E1W 1YW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08273784
Nature of control: significiant influence or control
Bruce L.
5 August 2016 - 1 November 2018
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 22nd, September 2023 | accounts
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