ST ANDREW SQUARE (PROPERTY) HOLDCO LIMITED

THE TOWER, 7 ADVOCATE'S CLOSE, EDINBURGH  EH1 1ND
  • Active
  • Private Limited Company
  • Company No. SC590030
  • Last Updated: 01 Jun 2023

Company Profile

ST ANDREW SQUARE (PROPERTY) HOLDCO LIMITED was incorporated on Tuesday, February 27, 2018 as a Private Limited Company with registered address in EDINBURGH. ST ANDREW SQUARE (PROPERTY) HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 6 years 8 months and 12 days.

Name ST ANDREW SQUARE (PROPERTY) HOLDCO LIMITED
Company number SC590030
Company type Private Limited Company
Incorporation date 27 Feb 2018
Status Active
Industry (SIC 2007)

Address

Registered Address THE TOWER
7 ADVOCATE'S CLOSE
EDINBURGH
EH1 1ND
Country Of Origin

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
Csg Projects Limited Hope Street, EH2 4DB Dates: Wednesday, July 4, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
22 Nominees Limited Charlotte Square, EH2 4DF Dates: Tuesday, February 27, 2018 - Wednesday, July 4, 2018
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 DORMANT
End of financial Year 30 June
Next annual accounts due 30 June 2023, (-500 days left)
Latest accounts 30 June 2021
Next confirmation statement due 27 March 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ST ANDREW SQUARE (PROPERTY) HOLDCO LIMITED 27 Feb 2018
DMWS 1105 LIMITED 05 Jul 2018