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St Andrews Estates (Scotland) (Real Estate) Limited

SC344957

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

16 Hamilton Street, Broughty Ferry, Dundee, DD5 2NR
Incorporated 26/06/2008

Previously known as

St Andrews Estates (Scotland) Holdings Limited · until 30/09/2008

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 26/06/2025

Due 10/07/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Derek Lachlan Tyson

director · Since 26/06/2008

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 55

Also on 7 other boards

Mrs Sally Tyson

director · Since 13/09/2022

DIRECTOR

BRITISH · SCOTLAND · Age 56

Derek Lachlan Tyson

director · Since 26/06/2008

British · Scotland · Age 55

Sally Tyson

director · Since 13/09/2022

British · Scotland · Age 56

Former

Ian Baillie Stewart

secretary · Resigned 31/05/2019

Bruce Reid Linton

director · Resigned 31/05/2019

Persons with Significant Control

Mr Derek Lachlan Tyson

75–100% shares
75–100% votes

British · Scotland · Age 55

Park House, Westfield Road, Cupar, KY15 5DR

Notified 31/05/2019

Former PSCs

Mr Bruce Reid Linton

Ceased 31/05/2019

Charges4 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/01/2021Registered 27/01/2021
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/12/2020Registered 23/12/2020
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/08/2019Registered 23/08/2019
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/07/2019Registered 05/08/2019

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line116 Hamilton Street
2026-06-17

16 HAMILTON STREET

post townDundee
2026-06-17

DUNDEE

officer appointedTYSON, Derek Lachlan
2026-06-17
officer appointedTYSON, Sally
2026-06-17