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St. Andrews Bay Development Ltd.

SC185639

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

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 Stephen Reisert

director · Since 06/07/2026

AMERICAN · UNITED STATES · Age 34

James Mailer

director · Since 29/11/2019

British · Scotland · Age 78

Mark Eric William Henderson

director · Since 29/11/2019

British · Hong Kong · Age 44

Andrew Hedley

director · Since 29/11/2019

British · Canada · Age 60

Chor Nang John Chui

director · Since 29/11/2019

Chinese · Hong Kong · Age 74

Brodies Secretarial Services Limited

corporate secretary · Since 29/11/2019

Reg: SC210264

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

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

Mr Chor Nang John Chui

director · Resigned 06/07/2026

Mr Andrew Hedley

director · Resigned 06/07/2026

James Mailer

director · Resigned 06/07/2026

Mr Mark Eric William Henderson

director · Resigned 06/07/2026

Sam Cheung Sum

director · Resigned 06/07/2026

Persons with Significant Control

Former PSCs

Kennedy Wilson Europe Real Estate Plc

Ceased 20/10/2017

Kennedy-Wilson Holdings, Inc

Ceased 14/02/2020

Charges8 outstanding

A registered charge
outstanding

FLECHA LUX 10 S.À R.L.

Created 10/07/2026Registered 13/07/2026
A registered charge
outstanding

FLECHA LUX 10 S.À R.L.

Created 06/07/2026Registered 09/07/2026
A registered charge
outstanding

FLECHA LUX 10 S.À R.L.

Created 06/07/2026Registered 09/07/2026
A registered charge
outstanding

FLECHA LUX 10 S.À R.L.

Created 06/07/2026Registered 07/07/2026
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

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