3 ST ANDREW SQUARE APARTMENTS LIMITED
1 GEORGE STREET, EDINBURGH EH2 2LL- Active
- Private Limited Company
- Company No. SC108543
- Last Updated: 01 Mar 2024
Company Profile
3 ST ANDREW SQUARE APARTMENTS LIMITED was incorporated on Wednesday, January 6, 1988 as a Private Limited Company with registered address in EDINBURGH. 3 ST ANDREW SQUARE APARTMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 37 years 1 month and 17 days.
| Name | 3 ST ANDREW SQUARE APARTMENTS LIMITED |
|---|---|
| Company number | SC108543 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 GEORGE STREET EDINBURGH EH2 2LL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Phoenix Life Limited Wythall Green Way, Wythall, B47 6WG |
Dates: Friday, October 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Standard Life Assurance Limited 30 Lothian Road, EH1 2DH |
Dates: Wednesday, April 6, 2016 - Friday, October 27, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
No mortgages have been registered against 3 ST ANDREW SQUARE APARTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 3 ST ANDREW SQUARE APARTMENTS LIMITED | 06 Jan 1988 |
| WHITELEYS OF BAYSWATER LIMITED | 23 Feb 2018 |