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St Andrews Heritage Hotels Limited

SC243175

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, EH2 1AF
Incorporated 30/01/2003

Previously known as

Hbj 641 Limited · until 25/02/2003

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

82990
Other business support service activities

Officers

Addleshaw Goddard (Scotland) Secretarial Limited

secretary · Since 30/01/2003

BRITISH

Also on 264 other boards

Mr James Gibson Mccallum

director · Since 30/03/2006

ENGINEER

BRITISH · SCOTLAND · Age 66

Also on 9 other boards

Mr Peter Anthony Pavy

director · Since 30/03/2006

MANAGER

AUSTRALIAN · UNITED KINGDOM · Age 69

Ian Buchanan Williamson

director · Since 30/03/2006

EXECUTIVE MANAGER

BRITISH · SCOTLAND · Age 64

Gemma Antonia Woodhall-Mccallum

director · Since 30/03/2006

HOTEL MANAGEMENT

BRITISH · SCOTLAND · Age 54

Addleshaw Goddard (Scotland) Secretarial Limited

corporate secretary · Since 30/01/2003

Reg: SC131085

Also on 264 other boards

James Gibson Mccallum

director · Since 30/03/2006

British · Scotland · Age 66

Peter Anthony Pavy

director · Since 30/03/2006

Australian · United Kingdom · Age 69

Ian Buchanan Williamson

director · Since 30/03/2006

British · Scotland · Age 64

Gemma Antonia Woodhall-Mccallum

director · Since 30/03/2006

British · Scotland · Age 54

Former

Henderson Boyd Jackson Limited

corporate nominee director · Resigned 30/03/2006

Persons with Significant Control

Mr James Gibson Mccallum

25–50% shares
25–50% votes

British · Scotland · Age 66

C/O Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, EH2 1AF

Notified 30/06/2016

Mrs Gemma Mccallum

25–50% shares
25–50% votes

British · Scotland · Age 54

C/O Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, EH2 1AF

Notified 30/06/2016

Former PSCs

The Trustees Of The Excavo Limited Executive Pension Scheme

Ceased 30/06/2016

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1C/O Addleshaw Goddard, 24
2026-06-14

EXCHANGE TOWER

post townEdinburgh
2026-06-14

EDINBURGH

postcodeEH2 1AF
2026-06-14

EH3 8EH

officer appointedADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
2026-06-14
officer appointedMCCALLUM, James Gibson
2026-06-14
officer appointedPAVY, Peter Anthony
2026-06-14
officer appointedWILLIAMSON, Ian Buchanan
2026-06-14
officer appointedWOODHALL-MCCALLUM, Gemma Antonia
2026-06-14