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St. Andrews Bay Development Ltd.

SC185639

active
ltd
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

St Andrews Bay Golf Resort & Spa, St. Andrews, Fife, KY16 8PN
Incorporated 11/05/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Andrew Hedley

director · Since 29/11/2019

COMPANY DIRECTOR

BRITISH · CANADA · Age 60

Mr Mark Eric William Henderson

director · Since 29/11/2019

COMPANY DIRECTOR

BRITISH · HONG KONG · Age 43

James Mailer

director · Since 29/11/2019

BANKER (RETIRED)

BRITISH · SCOTLAND · Age 77

Mr Chor Nang John Chui

director · Since 29/11/2019

COMPANY DIRECTOR

CHINESE · HONG KONG · Age 74

Brodies Secretarial Services Limited

secretary · Since 29/11/2019

BRITISH

Also on 939 other boards

Mr Yiu Chong Ronald Jeffrey Yang

director · Since 06/04/2022

DIRECTOR

CANADIAN · HONG KONG · Age 59

Sam Cheung Sum

director · Since 03/10/2023

DIRECTOR

BRITISH · HONG KONG · Age 62

Brodies Secretarial Services Limited

corporate secretary · Since 29/11/2019

Reg: SC210264

Also on 939 other boards

Mark Eric William Henderson

director · Since 29/11/2019

British · Hong Kong · Age 43

James Mailer

director · Since 29/11/2019

British · Scotland · Age 77

Chor Nang John Chui

director · Since 29/11/2019

Chinese · Hong Kong · Age 74

Andrew Hedley

director · Since 29/11/2019

British · Canada · Age 60

Yiu Chong Ronald Jeffrey Yang

director · Since 06/04/2022

Canadian · Hong Kong · Age 59

Sam Cheung Sum

director · Since 03/10/2023

British · Hong Kong · Age 62

Former

First Scottish International Services Limited

corporate nominee director · Resigned 11/05/1998

First Scottish Secretaries Limited

corporate nominee secretary · Resigned 11/05/1998

Michael Barry

director · Resigned 01/02/1999

John Charles Mcdonnell

director · Resigned 08/08/2000

Baird & Co

corporate secretary · Resigned 19/12/2003

Henk Hubertus Evers

director · Resigned 30/06/2006

Nancy Carol Panoz

director · Resigned 30/06/2006

Donald Panoz

director · Resigned 30/06/2006

Anthony James Mastandrea

director · Resigned 30/06/2006

Derek Allan Brady

secretary · Resigned 30/06/2006

Luke John Hamill

director · Resigned 18/08/2014

Michael Valentine Pashley

director · Resigned 18/08/2014

Luke Hamill

secretary · Resigned 18/08/2014

William Gowanloch Westbrook

director · Resigned 18/08/2014

John David Hopkins

director · Resigned 18/08/2014

Terence Patrick Badour

director · Resigned 18/08/2014

Peter Richard Hewetson

director · Resigned 26/06/2015

Gautam Doshi

director · Resigned 26/06/2015

Christopher John Taylor

director · Resigned 10/12/2015

Padmini Singla

director · Resigned 29/11/2019

Andrew Mcnulty

director · Resigned 29/11/2019

Fraser James Kennedy

director · Resigned 29/11/2019

Timothy Yung

director · Resigned 21/04/2021

Seng Yum Ronald Tham

director · Resigned 27/01/2022

Fook Aun Chew

director · Resigned 02/06/2023

Siu Tsuen Richard Lui

director · Resigned 03/10/2023

Persons with Significant Control

Former PSCs

Kennedy Wilson Europe Real Estate Plc

Ceased 20/10/2017

Kennedy-Wilson Holdings, Inc

Ceased 14/02/2020

Charges4 outstanding

Charge
outstanding

THE BANK OF EAST ASIA, LIMITED, LONDON BRANCH

Created 22/05/2020Registered 10/06/2020
Charge
outstanding

THE BANK OF EAST ASIA, LIMITED, LONDON BRANCH

Created 22/05/2020Registered 03/06/2020
Charge
outstanding

THE BANK OF EAST ASIA, LIMITED, LONDON BRANCH

Created 22/05/2020Registered 03/06/2020
Charge
outstanding

THE BANK OF EAST ASIA LIMITED, LONDON BRANCH

Created 29/05/2020Registered 02/06/2020
charge
satisfied

AREA FHR FINANCE LLP

Created 22/05/2012Registered 01/06/2012Satisfied 04/08/2014
charge
satisfied

AREA FHR FINANCE LLP

Created 22/05/2012Registered 01/06/2012Satisfied 04/08/2014
charge
satisfied

BANK OF SCOTLAND PLC

Created 22/05/2012Registered 28/05/2012Satisfied 22/08/2014
charge
satisfied

BANK OF SCOTLAND PLC

Created 22/05/2012Registered 28/05/2012Satisfied 22/08/2014
charge
satisfied

AREA FHR FINANCE LLP

Created 09/05/2012Registered 18/05/2012Satisfied 04/08/2014
charge
satisfied

BANK OF SCOTLAND PLC

Created 09/05/2012Registered 14/05/2012Satisfied 22/08/2014
charge
satisfied

CEHR LLC

Created 08/06/2005Registered 24/06/2005Satisfied 12/07/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/11/2000Registered 05/12/2000Satisfied 14/05/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/08/2000Registered 04/09/2000Satisfied 14/05/2012
charge
satisfied

FIFE COUNCIL

Created 15/09/1999Registered 01/10/1999Satisfied 28/06/2006

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1St Andrews Bay Golf Resort & Spa
2026-06-06

ST ANDREWS BAY GOLF RESORT & SPA

post townFife
2026-06-06

FIFE

officer appointedBRODIES SECRETARIAL SERVICES LIMITED
2026-06-06
officer appointedCHEUNG SUM, Sam
2026-06-06
officer appointedCHUI, Chor Nang John
2026-06-06
officer appointedHEDLEY, Andrew
2026-06-06
officer appointedHENDERSON, Mark Eric William
2026-06-06
officer appointedMAILER, James
2026-06-06
officer appointedYANG, Yiu Chong Ronald Jeffrey
2026-06-06