ST ANDREW SQUARE (PROPERTY) LIMITED
12 HOPE STREET, EDINBURGH EH2 4DB- Active
- Private Limited Company
- Company No. SC480645
- Last Updated: 01 Mar 2024
Company Profile
ST ANDREW SQUARE (PROPERTY) LIMITED was incorporated on Monday, June 23, 2014 as a Private Limited Company with registered address in EDINBURGH. ST ANDREW SQUARE (PROPERTY) LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 10 years 3 months.
| Name | ST ANDREW SQUARE (PROPERTY) LIMITED |
|---|---|
| Company number | SC480645 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Csg Hotels And Apartments Limited Hope Street, EH2 4DB |
Dates: Friday, June 2, 2023 - present
voting rights 75 to 100 percent
|
| St Andrew Square (Property) Holdco Limited Advocate's Close, EH1 1ND |
Dates: Wednesday, July 18, 2018 - Friday, June 2, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Situs Asset Management Limited Eastcastle Street, W1W 8DH |
Dates: Wednesday, July 18, 2018 - Friday, June 2, 2023
ownership of shares 75 to 100 percent
|
| Natwest Fis Nominees Limited 2 1/2 Devonshire Square, EC2M 4BA |
Dates: Friday, September 9, 2016 - Wednesday, July 18, 2018
ownership of shares 75 to 100 percent
|
| Csg Projects Limited Hope Street, EH2 4DB |
Dates: Wednesday, April 6, 2016 - Wednesday, July 18, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 27 June |
| Next annual accounts due | 27 June 2024, (-88 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| ST ANDREW SQUARE (PROPERTY) LIMITED | 23 Jun 2014 |