St Andrew Square (property) Limited

General information

Name:

St Andrew Square (property) Ltd

Office Address:

12 Hope Street EH2 4DB Edinburgh

Number: SC480645

Incorporation date: 2014-06-23

End of financial year: 27 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

St Andrew Square (property) has been operating in this business field for ten years. Established under no. SC480645, it is listed as a Private Limited Company. You can reach the main office of this firm during business hours at the following location: 12 Hope Street, EH2 4DB Edinburgh. This company's declared SIC number is 55100 and their NACE code stands for Hotels and similar accommodation. The business latest accounts cover the period up to June 30, 2022 and the most recent confirmation statement was submitted on June 23, 2023.

The trademark of St Andrew Square (property) is "The Edinburgh Grand". It was proposed in July, 2015 and it appeared in the journal number 2015-033.

Given this specific company's size, it was vital to choose additional executives: Tessa A., Archie A. and Christopher S. who have been assisting each other since 5th August 2022 to exercise independent judgement of this firm. Another limited company has been appointed as one of the secretaries of this company: Davidson Chalmers Stewart (secretarial Services) Limited.

Trade marks

Trademark UK00003119153
Trademark image:-
Trademark name:The Edinburgh Grand
Status:Application Published
Filing date:2015-07-23
Owner name:St Andrew Square (Property) Limited
Owner address:12, Hope Street, EDINBURGH, United Kingdom, EH2 4DB

Company staff

Tessa A.

Role: Director

Appointed: 05 August 2022

Latest update: 29 January 2024

Role: Corporate Secretary

Appointed: 01 July 2019

Address: Hope Street, Edinburgh, EH2 4DB, Scotland

Latest update: 29 January 2024

Archie A.

Role: Director

Appointed: 23 June 2014

Latest update: 29 January 2024

Christopher S.

Role: Director

Appointed: 23 June 2014

Latest update: 29 January 2024

People with significant control

The companies with significant control over this firm are as follows: Csg Hotels And Apartments Limited and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Hope Street, EH2 4DB and was registered as a PSC under the reg no Sc452799.

Csg Hotels And Apartments Limited
Address: 12 Hope Street, Edinburgh, EH2 4DB, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc452799
Notified on 2 June 2023
Nature of control:
3/4 to full of voting rights
St Andrew Square (Property) Holdco Limited
Address: The Tower Advocate's Close, Edinburgh, EH1 1ND, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc590030
Notified on 18 July 2018
Ceased on 2 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Situs Asset Management Limited
Address: 27/28 Eastcastle Street, London, W1W 8DH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 06738409
Notified on 18 July 2018
Ceased on 2 June 2023
Nature of control:
over 3/4 of shares
Csg Projects Limited
Address: 12-16 Hope Street, Edinburgh, EH2 4DB, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc385604
Notified on 6 April 2016
Ceased on 18 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Natwest Fis Nominees Limited
Address: Premier Place 2 1/2 Devonshire Square, London, EC2M 4BA, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom (England)
Place registered Companies House
Registration number 02459831
Notified on 9 September 2016
Ceased on 18 July 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 27 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Charge SC4806450009 satisfaction in full. (MR04)
filed on: 13th, June 2023
mortgage
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
9
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