3 St Andrew Square Apartments Limited

General information

Name:

3 St Andrew Square Apartments Ltd

Office Address:

1 George Street EH2 2LL Edinburgh

Number: SC108543

Incorporation date: 1988-01-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 1 George Street, Edinburgh EH2 2LL 3 St Andrew Square Apartments Limited is a Private Limited Company registered under the SC108543 registration number. This firm was started 36 years ago. Established as Whiteleys Of Bayswater, the firm used the name up till 23rd February 2018, then it was changed to 3 St Andrew Square Apartments Limited. The company's Standard Industrial Classification Code is 41100 which stands for Development of building projects. 2022-12-31 is the last time when the company accounts were filed.

At the moment, the directors registered by this firm are: Cameron M. selected to lead the company on 16th October 2020, Mark B. selected to lead the company in 2018 and David S. selected to lead the company in 2018 in February.

The companies that control this firm include: Phoenix Life Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Wythall Green Way, Wythall, B47 6WG and was registered as a PSC under the registration number 01016269.

  • Previous company's names
  • 3 St Andrew Square Apartments Limited 2018-02-23
  • Whiteleys Of Bayswater Limited 1988-01-06

Company staff

Cameron M.

Role: Director

Appointed: 16 October 2020

Latest update: 10 April 2024

Mark B.

Role: Director

Appointed: 14 February 2018

Latest update: 10 April 2024

David S.

Role: Director

Appointed: 14 February 2018

Latest update: 10 April 2024

People with significant control

Phoenix Life Limited
Address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 01016269
Notified on 27 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Standard Life Assurance Limited
Address: Standard Life House 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc286833
Notified on 6 April 2016
Ceased on 27 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to 2022-12-31 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (25 pages)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
36
Company Age

Similar companies nearby

Closest companies