St James Edinburgh Limited
SC292318 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2005-10-26
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-10-31 · DORMANT
- Next accounts due
- 2027-07-31 in 407 days
- Confirmation statement
- last made up 2025-10-26 · next due 2026-11-09
Registered office
4th Floor, Saltire Court20 Castle Terrace
Edinburgh
Eh1 2en
Peer comparison
Compared against 7,051 UK companies in SIC 41100 (Development of building projects) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Oct 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Compares this company to 7,051 UK peers in Dormant or pre-trading bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Oct 2023. Figures only — not advice.
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Based on this company's latest filed accounts (to Oct 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Oct 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Oct 2023 | Oct 2022 | Oct 2021 | Oct 2020 | Oct 2019 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Cash |
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
|
| Net assets |
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
|
| Equity |
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (26)
- Bellew, Edward Alexander · Director appointed 2021-02-18
- Heffernan, Nicola Mary · Director appointed 2021-02-18
- Anthony, Richard Bevan · Director appointed 2021-02-18
- Aztec Financial Services (Jersey) Limited · Corporate Secretary appointed 2018-03-23
- O'rourke, Geraldine · Director appointed 2016-03-18 resigned 2021-02-18
- Conroy, Paul · Director appointed 2015-09-14 resigned 2021-02-18
- Wanless, Mark · Director appointed 2011-04-11 resigned 2021-02-18
- D.w. Company Services Limited · Corporate Secretary appointed 2006-06-15 resigned 2018-03-23
- Moore, Edward Henry Whittingham · Director appointed 2014-08-13 resigned 2017-06-14
- Ross, Alan Fraser · Director appointed 2013-03-28 resigned 2016-03-18
- Radford, Simon Malcolm · Director appointed 2011-04-11 resigned 2015-09-14
- Wilson, Carol Anne Scott · Director appointed 2011-04-11 resigned 2013-03-28
- Hendy, Philip · Director appointed 2009-10-23 resigned 2011-04-11
- Green, Arlette · Director appointed 2009-10-23 resigned 2011-04-11
- Baird, Robin · Director appointed 2009-10-23 resigned 2011-04-11
- Noble, Jacqueline · Director appointed 2009-04-09 resigned 2011-04-11
- Burgess, Simon · Director appointed 2008-04-30 resigned 2009-10-23
- Coltman, Antonia · Director appointed 2006-06-22 resigned 2009-10-23
- Gurney, Matthew · Director appointed 2008-04-30 resigned 2009-04-09
- Mcglogan, Bruce · Director appointed 2006-06-22 resigned 2008-04-30
- Hornby, Charles Stuart · Director appointed 2005-12-15 resigned 2006-06-22
- Kempster, Sara Jane · Director appointed 2005-12-15 resigned 2006-06-22
- Binnington, Alan Richard · Director appointed 2005-12-15 resigned 2006-06-22
- Cooke-Yarborough, Anthony · Director appointed 2005-12-15 resigned 2006-06-22
- Sf Secretaries Limited · Corporate Secretary appointed 2005-10-26 resigned 2006-06-15
- Sf Secretaries Limited · Corporate Nominee Director appointed 2005-10-26 resigned 2005-12-15
People with significant control (3)
-
Hscf Edinburgh Lp Ceased 2025-10-23Corporate Entity Psc · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Persons-With-Significant-Control-Statement Ceased 2016-10-26Persons With Significant Control Statement · notified 2016-10-26
-
Urw Uk Holdco Limited ActiveCorporate Entity Psc · notified 2025-10-23Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mortgages & charges (16)
All charges satisfied.
-
Assignation of rental income SatisfiedHeld by Bayerische LandesbankCreated 2012-08-20 · satisfied 2013-11-27Whole right, title and interest in and to the rent over st james centre, edinburgh MID83951.
-
Assignation of rental income SatisfiedHeld by Bayerische LandesbankCreated 2011-11-18 · satisfied 2013-11-27Right title and interest in and to the rental income due and to become due in terms of the lease.
-
Assignation of rental income SatisfiedHeld by Bayerische LandesbankCreated 2011-07-14 · satisfied 2013-11-27Whole right, title and interest in and to the rental income in terms of leases st james centre edinburgh.
-
Assignation of rental income SatisfiedHeld by Bayerische LandesbankCreated 2011-05-19 · satisfied 2013-11-27Right title and interest in an to the rental income (please see form for details).
-
Standard security SatisfiedHeld by Bayerische LandesbankCreated 2011-05-18 · satisfied 2013-11-27St james centre, edinburgh MID83951 MID91678.
-
Floating charge SatisfiedHeld by Bayerische LandesbankCreated 2011-05-11 · satisfied 2013-11-27Undertaking & all property & assets present & future, including uncalled capital.
-
Debenture SatisfiedHeld by Bayerische LandesbankCreated 2011-05-11 · satisfied 2013-11-22Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
-
Standard security SatisfiedHeld by Lloyds Tsb Bank PLCCreated 2009-07-29 · satisfied 2011-05-19St james house and st james centre, edinburgh.
-
Floating charge SatisfiedHeld by Lloyds Tsb Bank PLCCreated 2009-07-16 · satisfied 2011-05-19Undertaking & all property & assets present & future, including uncalled capital.
-
Assignation of rents SatisfiedHeld by Lloyds Tsb Bank PLCCreated 2009-07-16 · satisfied 2011-05-19Rental income in respect of the development known as st james centre and st james house edinburgh.
-
Standard security SatisfiedHeld by Barclays Capital Mortgaging Servicing LimitedCreated 2006-07-07 · satisfied 2009-08-13St james house, edinburgh.
-
Standard security SatisfiedHeld by Barclays Capital Mortgage Servicing LimitedCreated 2006-05-26 · satisfied 2009-08-05St james centre, edinburgh MID83949 MID83951.
-
Floating charge SatisfiedHeld by Barclays Capital Mortgage Servicing LimitedCreated 2006-05-24 · satisfied 2009-07-31By way of first fixed charge all estates or interests in any freehold or leasehold property including fixed and floating charges - see paper apart for full description.
-
Assignation of rents SatisfiedHeld by The Governor and Company of the Bank of IrelandCreated 2006-01-17 · satisfied 2006-08-24Rental income in respect of the st james centre, edinburgh MID83951.
-
Standard security SatisfiedHeld by The Governor and Company of the Bank of IrelandCreated 2005-12-29 · satisfied 2006-08-24The st james, edinburgh MID83949 MID83951.
-
Floating charge SatisfiedHeld by The Governor and Company of the Bank of IrelandCreated 2005-12-28 · satisfied 2006-09-26Undertaking and all property and assets present and future of the company including uncalled capital.
Recent filings (15)
- 2026-04-14 Dormant accounts (paper) AA Accounts
- 2025-11-06 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-11-06 Notification of a person with significant control PSC02 PSC
- 2025-11-06 Cessation of a person with significant control PSC07 PSC
- 2025-10-13 Notification of a person with significant control PSC02 PSC
- 2025-10-10 Withdrawal of a person with significant control statement PSC09 PSC
- 2025-08-13 Dormant accounts (paper) AA Accounts
- 2024-11-07 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-11-05 Change corporate secretary company with change date CH04 Officers
- 2024-11-05 Director details changed CH01 Officers
- 2024-11-05 Director details changed CH01 Officers
- 2024-11-05 Director details changed CH01 Officers
- 2024-07-18 Dormant accounts AA Accounts
- 2023-11-07 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-07-21 Dormant accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register