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St James Edinburgh Limited

SC292318

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

4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Incorporated 26/10/2005

Previously known as

Sf 3030 Limited · until 24/06/2009

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

Aztec Financial Services (Jersey) Limited

corporate secretary · Since 23/03/2018

Reg: 79047 · JERSEY

Also on 18 other boards

Nicola Mary Heffernan

director · Since 18/02/2021

Irish · Jersey · Age 47

Richard Bevan Anthony

director · Since 18/02/2021

British · Jersey · Age 42

Edward Alexander Bellew

director · Since 18/02/2021

British · Jersey · Age 49

Former

Simon Malcolm Radford

director · Resigned 14/09/2015

Alan Fraser Ross

director · Resigned 18/03/2016

Edward Henry Whittingham Moore

director · Resigned 14/06/2017

D.W. Company Services Limited

corporate secretary · Resigned 23/03/2018

Mark Wanless

director · Resigned 18/02/2021

Paul Conroy

director · Resigned 18/02/2021

Geraldine O'Rourke

director · Resigned 18/02/2021

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

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line14th Floor, Saltire Court
2026-06-27

4TH FLOOR, SALTIRE COURT

post townEdinburgh
2026-06-27

EDINBURGH