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St Andrews Estates (Scotland) (Real Estate) Limited
SC344957
active
ltd
scotland
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 estateOfficers
Mr Derek Lachlan Tyson
director · Since 26/06/2008
CHARTERED SURVEYOR
BRITISH · SCOTLAND · Age 55
Also on 7 other boards
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
status → active
2026-06-17Active
type → ltd
2026-06-17Private Limited Company
address line1 → 16 Hamilton Street
2026-06-1716 HAMILTON STREET
post town → Dundee
2026-06-17DUNDEE
officer appointed → TYSON, Derek Lachlan
2026-06-17officer appointed → TYSON, Sally
2026-06-17