St Andrew Square (Property) Limited
SC480645 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2014-06-23
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-06-30 · SMALL
- Next accounts due
- 2026-06-26 due in 21 days
- Confirmation statement
- last made up 2025-06-23 · next due 2026-07-07
Registered office
C/o Johnston Carmichael7-11 Melville Street
Edinburgh
City Of Edinburgh
Eh3 7pe
Peer comparison
Compared against 236 UK companies in SIC 55100 (Hotels and similar accommodation) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Jun 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Jun 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Jun 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Jun 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Jun 2024 | Jun 2023 | Jun 2022 |
|---|---|---|---|
| Balance sheet | |||
| Fixed assets |
£50,195,601
→0.0%
|
£50,200,000
↑17.3%
|
£42,800,000
|
| Current assets |
£2,556,198
↓0.8%
|
£2,576,673
↓41.9%
|
£4,432,315
|
| Cash |
£48,355
↓72.8%
|
£177,643
↓72.7%
|
£649,564
|
| Debtors |
£2,482,710
↑4.8%
|
£2,369,828
↓36.9%
|
£3,754,160
|
| Net current assets |
£-12,546,857
↑2.8%
|
£-12,902,944
↓247.7%
|
£-3,710,991
|
| Net assets |
£6,707,202
↓3.1%
|
£6,923,485
↓6.5%
|
£7,404,044
|
| Equity |
£6,707,202
↓3.1%
|
£6,923,485
↓6.5%
|
£7,404,044
|
| Other | |||
| Average employees |
47
↑14.6%
|
41
|
0
|
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 (5)
- Mcdonald, Trevor James · Director appointed 2026-01-08
- Stewart, Christopher John · Director appointed 2014-06-23
- Allen, Tessa Maxine Gilchrist · Director appointed 2022-08-05 resigned 2026-05-26
- Aiton, Archie John · Director appointed 2014-06-23 resigned 2026-05-26
- Davidson Chalmers Stewart (Secretarial Services) Limited · Corporate Secretary appointed 2019-07-01 resigned 2026-03-23
People with significant control (5)
-
St Andrew Square (Property) Holdco Limited Ceased 2023-06-02Corporate Entity Psc · notified 2018-07-18Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
-
Situs Asset Management Limited Ceased 2023-06-02Corporate Entity Psc · notified 2018-07-18Ownership of shares 75 to 100 percent
-
Natwest Fis Nominees Limited Ceased 2018-07-18Corporate Entity Psc · notified 2016-09-09Ownership of shares 75 to 100 percent
-
Csg Projects Limited Ceased 2018-07-18Corporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
-
Csg Hotels And Apartments Limited ActiveCorporate Entity Psc · notified 2023-06-02Voting rights 75 to 100 percent
Mortgages & charges (20)
9 outstanding · 11 satisfied
-
Held by The Royal Bank of Scotland PLC (As Security Agent)Created 2025-06-26Not applicable.
-
Held by The Royal Bank of Scotland PLC as Security AgentCreated 2024-12-20All and whole the subjects known as 42 st andrew square, edinburgh being the subjects registered in the land register of scotland under title number MID85164; together with (1) the cellars below the pavement in front of the said subjects; and (2) a right in common with the other proprietors in st andrew square to the gardens in the centre of st andrew square.
-
Held by The Royal Bank of Scotland PLC as Security AgentCreated 2024-12-18Not applicable.
-
Held by The Royal Bank of Scotland PLC as Security AgentCreated 2024-12-18Not applicable.
-
Held by The Royal Bank of Scotland PLC as Security AgentCreated 2024-12-18Not applicable.
-
Held by The Royal Bank of Scotland PLC (As Security Agent)Created 2023-06-08All and whole the subjects known as 42 st andrew square, edinburgh being the subjects registered in the land register of scotland under title number MID85164; together with (1) the cellars below the pavement in front of said subjects; and (2) a right in common with the other proprietors in st andrew square to the gardens in the centre of st andrew square.
-
Held by The Royal Bank of Scotland PLC (As Security Agent)Created 2023-06-02Not applicable.
-
Held by The Royal Bank of Scotland PLC (As Security Agent)Created 2023-06-02Not applicable.
-
Held by The Royal Bank of Scotland PLC (As Security Agent)Created 2023-06-02Not applicable.
-
Held by Situs Asset Management Limited as Security Agent (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)Created 2018-07-25 · satisfied 2023-06-09All and whole those subjects forming 42 st andrew square, edinburgh being the subjects registered in the land register of scotland under title number MID85164; together with (one) the cellars below the pavement in front of said subjects; and (two) a right in common with the other proprietors in st andrew square to the gardens in the centre of st andrew square.
-
Held by Situs Asset Management Limited as Security Agent (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)Created 2018-07-18 · satisfied 2023-06-09
-
Held by Situs Asset Management Limited as Security Agent (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)Created 2018-07-18 · satisfied 2023-06-13
-
Held by Situs Asset Management Limited as Security Agent (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)Created 2018-07-18 · satisfied 2023-06-13
-
Held by Situs Asset Management Limited as Security Agent (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)Created 2018-07-18 · satisfied 2023-06-13
-
Held by The Royal Bank of Scotland PLCCreated 2016-09-21 · satisfied 2018-08-16All and whole the subjects forming 42 st andrew square, edinburgh (title number MID85164).
-
Held by The Royal Bank of Scotland PLCCreated 2016-09-07 · satisfied 2018-08-16
-
Held by Pssf Sterling B.V.Created 2014-07-11 · satisfied 2018-08-14Whole right, title and interest in and to all the subjects known as 42 st andrew square, edinburgh MID85164.
-
Held by St Andrew Square (Claim) LimitedCreated 2014-07-11 · satisfied 2023-06-1342 st andrew square, edinburgh.
-
Held by St Andrew Square (Claim) LimitedCreated 2014-07-04 · satisfied 2023-06-13
-
Held by Pssf Sterling B.V.Created 2014-07-01 · satisfied 2018-08-16
Recent filings (15)
- 2026-05-26 Termination director company with name termination date TM01 Officers
- 2026-05-26 Termination director company with name termination date TM01 Officers
- 2026-04-07 Director details changed CH01 Officers
- 2026-04-07 Director details changed CH01 Officers
- 2026-04-07 Director details changed CH01 Officers
- 2026-04-07 Director details changed CH01 Officers
- 2026-04-07 Change registered office address company with date old address new address AD01 Address
- 2026-04-07 Change to a person with significant control PSC05 PSC
- 2026-03-31 Termination secretary company with name termination date TM02 Officers
- 2026-01-08 Appointment of director AP01 Officers
- 2025-07-15 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-07-09 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-05-13 Director details changed CH01 Officers
- 2025-04-11 Small-company accounts AA Accounts
- 2024-12-23 Mortgage create with deed with charge number charge creation date MR01 Mortgage
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register