St Andrews Brae Developments Limited

07448309

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

KENT HOUSE, LONDON, W1W 8AJ

Incorporated 23/11/2010

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

41100

Development of building projects

Officers

Mr Stewart Alan Lynes

director · Since 09/09/2013

CHIEF EXECUTIVE OFFICER

BRITISH · SCOTLAND · Age 47

Also on 7 other boards

Mr Scott Joseph Buckley

director · Since 31/03/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 38

Also on 24 other boards

Mr Alastair James Cubbin

director · Since 27/01/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 26 other boards

Mr Graeme Kenneth Gibson

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 43

Also on 59 other boards

Persons with Significant Control

Miller Homes Holdings Limited

25–50% shares

25–50% votes

Miller House, 2 Lochside View, Edinburgh, EH12 9DH

Reg: Sc255430 · Companies House · Corporate

Notified 06/04/2016

Muse Places Limited

25–50% shares

25–50% votes

Kent House, 14-17 Market Place, London, W1W 8AJ

Reg: 2717800 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 09/01/2013Registered 29/01/2013Satisfied 11/02/2015

charge

satisfied

HSBC BANK PLC

Created 24/12/2012Registered 29/12/2012Satisfied 11/02/2015

charge

satisfied

MUSE DEVELOPMENTS LIMITED

Created 24/01/2011Registered 09/02/2011Satisfied 08/01/2014