ANDREAN LINKS LIMITED
12 ABBEY STREET, ST. ANDREWS KY16 9LA- Active
- Private Limited Company
- Company No. SC688774
- Last Updated: 01 Mar 2024
Company Profile
ANDREAN LINKS LIMITED was incorporated on Wednesday, February 10, 2021 as a Private Limited Company with registered address in ST. ANDREWS. ANDREAN LINKS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 3 years 8 months and 10 days.
| Name | ANDREAN LINKS LIMITED |
|---|---|
| Company number | SC688774 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 ABBEY STREET ST. ANDREWS KY16 9LA |
|---|---|
| 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 |
|---|---|
| Mgd Estates Limited Abbey Street, KY16 9LA |
Dates: Thursday, August 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Lochlann Properties Limited Brandon Street, ML3 6DA |
Dates: Thursday, August 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Malin Sofia Wallmark Hogset Nationality: Swedish |
Dates: Wednesday, February 10, 2021 - present
significant influence or control
|
| Ms Eva Sophie Alexandra Rietz-Elvefors Nationality: Swedish |
Dates: Wednesday, February 10, 2021 - present
significant influence or control
|
| Mr Graeme Paul Dawson Nationality: British |
Dates: Wednesday, February 10, 2021 - present
significant influence or control
|
| Mr Marc Jason Wallace Gentles Nationality: British |
Dates: Wednesday, February 10, 2021 - present
significant influence or control
|
| Hogset Holding As |
Dates: Wednesday, February 10, 2021 - Thursday, August 26, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Stand By Me Ab |
Dates: Wednesday, February 10, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-20 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ANDREAN LINKS LIMITED | 10 Feb 2021 |