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St Andrew Square (Property) Limited

SC480645

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

12 HOPE STREET, EDINBURGH, EH2 4DB
Incorporated 23/06/2014

Compliance

Last accounts

30/06/2024

small

Next accounts due

26/06/2026

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Christopher John Stewart

director · Since 23/06/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 39 other boards

Mr Trevor James Mcdonald

director · Since 08/01/2026

IRISH · SCOTLAND · Age 48

Also on 15 other boards

Persons with Significant Control

Csg Hotels And Apartments Limited

75–100% votes

C/O Johnston Carmichael, 7-11 Melville Street, Edinburgh, EH3 7PE

Reg: Sc452799 · Companies House · Private Company Limited By Shares

Notified 02/06/2023

Former PSCs

Csg Projects Limited

Ceased 18/07/2018

Natwest Fis Nominees Limited

Ceased 18/07/2018

St Andrew Square (Property) Holdco Limited

Ceased 02/06/2023

Situs Asset Management Limited

Ceased 02/06/2023

Charges9 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 26/06/2025Registered 09/07/2025
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 20/12/2024Registered 23/12/2024
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 18/12/2024Registered 20/12/2024
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 18/12/2024Registered 20/12/2024
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 18/12/2024Registered 20/12/2024
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 08/06/2023Registered 12/06/2023
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 02/06/2023Registered 08/06/2023
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 02/06/2023Registered 08/06/2023
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 02/06/2023Registered 08/06/2023
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE C

Created 25/07/2018Registered 27/07/2018Satisfied 09/06/2023
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE C

Created 18/07/2018Registered 24/07/2018Satisfied 09/06/2023
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE C

Created 18/07/2018Registered 23/07/2018Satisfied 13/06/2023
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE C

Created 18/07/2018Registered 23/07/2018Satisfied 13/06/2023
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE C

Created 18/07/2018Registered 23/07/2018Satisfied 13/06/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/09/2016Registered 23/09/2016Satisfied 16/08/2018
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/09/2016Registered 20/09/2016Satisfied 16/08/2018
Charge
satisfied

PSSF STERLING B.V.

Created 11/07/2014Registered 22/07/2014Satisfied 14/08/2018
Charge
satisfied

ST ANDREW SQUARE (CLAIM) LIMITED

Created 11/07/2014Registered 18/07/2014Satisfied 13/06/2023
Charge
satisfied

ST ANDREW SQUARE (CLAIM) LIMITED

Created 04/07/2014Registered 17/07/2014Satisfied 13/06/2023
Charge
satisfied

PSSF STERLING B.V.

Created 01/07/2014Registered 17/07/2014Satisfied 16/08/2018