St. Andrews Bay Development Ltd.

Company details

Type

Private Limited Company

Incorporated

1998-05-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2025-04-21 · next due 2026-05-0543 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Cheung Sum, Sam · Director appointed 2023-10-03
• Yang, Yiu Chong Ronald Jeffrey · Director appointed 2022-04-06
• Brodies Secretarial Services Limited · Corporate Secretary appointed 2019-11-29
• Mailer, James · Director appointed 2019-11-29
• Henderson, Mark Eric William · Director appointed 2019-11-29
• Chui, Chor Nang John · Director appointed 2019-11-29
• Hedley, Andrew · Director appointed 2019-11-29 resigned 2024-11-01
• Lui, Siu Tsuen Richard · Director appointed 2023-06-02 resigned 2023-10-03
• Chew, Fook Aun · Director appointed 2021-06-10 resigned 2023-06-02
• Tham, Seng Yum Ronald · Director appointed 2019-11-29 resigned 2022-01-27
• Yung, Timothy · Director appointed 2019-11-29 resigned 2021-04-21
• Kennedy, Fraser James · Director appointed 2015-12-10 resigned 2019-11-29
• Mcnulty, Andrew · Director appointed 2015-06-26 resigned 2019-11-29
• Singla, Padmini · Director appointed 2014-08-18 resigned 2019-11-29
• Taylor, Christopher John · Director appointed 2015-06-26 resigned 2015-12-10
• Doshi, Gautam · Director appointed 2014-08-18 resigned 2015-06-26
• Hewetson, Peter Richard · Director appointed 2014-08-18 resigned 2015-06-26
• Badour, Terence Patrick · Director appointed 2012-05-09 resigned 2014-08-18
• Hopkins, John David · Director appointed 2007-08-15 resigned 2014-08-18
• Westbrook, William Gowanloch · Director appointed 2007-08-15 resigned 2014-08-18
• Pashley, Michael Valentine · Director appointed 2006-06-30 resigned 2014-08-18
• Hamill, Luke John · Director appointed 2006-06-30 resigned 2014-08-18
• Brady, Derek Allan · Secretary appointed 2003-12-19 resigned 2006-06-30
• Mastandrea, Anthony James · Director appointed 1999-01-01 resigned 2006-06-30
• Panoz, Nancy Carol · Director appointed 1998-05-11 resigned 2006-06-30
• Panoz, Donald, Doctor · Director appointed 1998-05-11 resigned 2006-06-30
• Evers, Henk Hubertus · Director appointed 1998-05-11 resigned 2006-06-30
• Baird & Co · Corporate Secretary appointed 1998-05-11 resigned 2003-12-19
• Mcdonnell, John Charles · Director appointed 1998-05-21 resigned 2000-08-08
• Barry, Michael · Director appointed 1998-05-21 resigned 1999-02-01
• First Scottish International Services Limited · Corporate Nominee Director appointed 1998-05-11 resigned 1998-05-11
• First Scottish Secretaries Limited · Corporate Nominee Secretary appointed 1998-05-11 resigned 1998-05-11

People with significant control (3)

• Kennedy-Wilson Holdings, Inc Ceased 2020-02-14
  Corporate Entity Psc · notified 2017-10-20
  Ownership of shares 75 to 100 percent
• Kennedy Wilson Europe Real Estate Plc Ceased 2017-10-20
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2020-02-14

Mortgages & charges (14)

4 outstanding · 10 satisfied

• A registered charge Outstanding SC1856390011
  Held by The Bank of East Asia Limited, London Branch
  Created 2020-05-29
  All and whole the property known as the fairmont hotel and golf spa resort, st andrews bay, st andrews being all and whole (in the first place) subjects at kingask st andrews registered in the land register of scotland under title number FFE26037, and all and whole (in the second place) subjects at kenlygreen farm, boarhills, st andrews registered in the land register of scotland under title number FFE40239; together with (one) the fixtures and fittings therein and thereon; (two) the parts, privileges and pertinents thereof and (three) the chargor's whole right title and interest present and future in and to the subjects hereinbefore described.
• A registered charge Outstanding SC1856390014
  Held by The Bank of East Asia, Limited, London Branch
  Created 2020-05-22
  N/A.
• A registered charge Outstanding SC1856390013
  Held by The Bank of East Asia, Limited, London Branch
  Created 2020-05-22
  N/A.
• A registered charge Outstanding SC1856390012
  Held by The Bank of East Asia, Limited, London Branch
  Created 2020-05-22
  N/A.
• Standard security Satisfied
  Held by Area Fhr Finance LLP
  Created 2012-05-22 · satisfied 2014-08-04
  Subjects at kingask, st andrews FFE26037.
• Standard security Satisfied
  Held by Area Fhr Finance LLP
  Created 2012-05-22 · satisfied 2014-08-04
  Subjects at kenlygreen farm, boarhills, st andrews FFE40239.
• Standard security Satisfied
  Held by Bank of Scotland PLC
  Created 2012-05-22 · satisfied 2014-08-22
  Kenlygreen farm boarhills st andrews ffe 40239.
• Standard security Satisfied
  Held by Bank of Scotland PLC
  Created 2012-05-22 · satisfied 2014-08-22
  Kingask st andrews ffe 26037.
• Floating charge Satisfied
  Held by Area Fhr Finance LLP
  Created 2012-05-09 · satisfied 2014-08-04
  Undertaking & all property & assets present & future, including uncalled capital.
• Bond & floating charge Satisfied
  Held by Bank of Scotland PLC
  Created 2012-05-09 · satisfied 2014-08-22
  Undertaking & all property & assets present & future, including uncalled capital.
• Floating charge Satisfied
  Held by Cehr Llc
  Created 2005-06-08 · satisfied 2006-07-12
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2000-11-24 · satisfied 2012-05-14
  St andrews bay, kingask, st andrews, fife.
• Bond & floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2000-08-23 · satisfied 2012-05-14
  The whole assets of the company.
• Standard security Satisfied
  Held by Fife Council
  Created 1999-09-15 · satisfied 2006-06-28
  Area of land at kingask, st andrews---area of land at boarhills, by st andrews-----area of land at winchester farm, boarhills, st andrews----area ofland at kenly green, st andrews------area of land at stonywynd, boarhills, st andrews.

Recent filings (15)

• 2026-05-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-07 Full accounts (paper) AA Accounts
• 2025-07-11 Appointment of director AP01 Officers
• 2025-05-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-02 Director details changed CH01 Officers
• 2025-05-02 Director details changed CH01 Officers
• 2025-05-02 Termination director company with name termination date TM01 Officers
• 2024-05-29 Full accounts (paper) AA Accounts
• 2024-05-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-10 Full accounts (paper) AA Accounts
• 2023-10-04 Appointment of director AP01 Officers
• 2023-10-04 Termination director company with name termination date TM01 Officers
• 2023-06-06 Appointment of director AP01 Officers
• 2023-06-06 Full accounts (paper) AA Accounts
• 2023-06-05 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.