St James Edinburgh Limited

SC292318

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4TH FLOOR, SALTIRE COURT, EDINBURGH, EH1 2EN

Incorporated 26/10/2005

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

41100

Development of building projects

Officers

Aztec Financial Services (Jersey) Limited

secretary · Since 23/03/2018

Also on 18 other boards

Mr Richard Bevan Anthony

director · Since 18/02/2021

DIRECTOR

BRITISH · JERSEY · Age 42

Also on 4 other boards

Mr Edward Alexander Bellew

director · Since 18/02/2021

DIRECTOR

BRITISH · JERSEY · Age 49

Also on 44 other boards

Ms Nicola Mary Heffernan

director · Since 18/02/2021

DIRECTOR

IRISH · JERSEY · Age 47

Persons with Significant Control

Urw Uk Holdco Limited

25–50% shares

25–50% votes

1, Ariel Way, London, W12 7SL

Reg: 16493835 · Companies House · Private Limited Company

Notified 23/10/2025

Former PSCs

Hscf Edinburgh Lp

Ceased 23/10/2025

Charges0 outstanding

charge

satisfied

BAYERISCHE LANDESBANK

Created 20/08/2012Registered 28/08/2012Satisfied 27/11/2013

charge

satisfied

BAYERISCHE LANDESBANK

Created 18/11/2011Registered 24/11/2011Satisfied 27/11/2013

charge

satisfied

BAYERISCHE LANDESBANK

Created 14/07/2011Registered 19/07/2011Satisfied 27/11/2013

charge

satisfied

BAYERISCHE LANDESBANK

Created 19/05/2011Registered 26/05/2011Satisfied 27/11/2013

charge

satisfied

BAYERISCHE LANDESBANK

Created 11/05/2011Registered 26/05/2011Satisfied 27/11/2013

charge

satisfied

BAYERISCHE LANDESBANK

Created 18/05/2011Registered 25/05/2011Satisfied 27/11/2013

charge

satisfied

BAYERISCHE LANDESBANK

Created 11/05/2011Registered 19/05/2011Satisfied 22/11/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/07/2009Registered 13/08/2009Satisfied 19/05/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/07/2009Registered 25/07/2009Satisfied 19/05/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/07/2009Registered 23/07/2009Satisfied 19/05/2011

charge

satisfied

BARCLAYS CAPITAL MORTGAGING SERVICING LIMITED

Created 07/07/2006Registered 17/07/2006Satisfied 13/08/2009

charge

satisfied

BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED

Created 26/05/2006Registered 07/06/2006Satisfied 05/08/2009

charge

satisfied

BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED

Created 24/05/2006Registered 01/06/2006Satisfied 31/07/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 17/01/2006Registered 02/02/2006Satisfied 24/08/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 29/12/2005Registered 12/01/2006Satisfied 24/08/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 28/12/2005Registered 06/01/2006Satisfied 26/09/2006