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Saint Andrew Residential Developments (No. 1) Limited

SC603092

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

Notable Risks

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

Details

1 ST. ANDREW SQUARE, EDINBURGH, EH2 2BD
Incorporated 20/07/2018

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Rankin Vallance Laing

director · Since 20/07/2018

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 33 other boards

Mr Andrew David Mckinlay

director · Since 20/07/2018

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 20 other boards

Mr Daniel O'Neill

director · Since 20/07/2018

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 56

Also on 10 other boards

Mr Neal Richard Jamieson

director · Since 21/06/2022

DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 46

Also on 8 other boards

Persons with Significant Control

Ediston Lions Limited

50–75% shares
50–75% votes
significant-influence-or-control-as-firm

1, St Andrew Square, Edinburgh, EH2 2BD

Reg: Sc546446 · Companies House · Limited Company

Notified 11/11/2025

Former PSCs

Mr Daniel O'Neill

Ceased 11/11/2025

Charges5 outstanding

A registered charge
outstanding

Bank of Scotland PLC (SC327000)

All and whole the subjects at leckiebank road, auchtermuchty, cupar, fife registered in the land register of scotland under title number FFE103766.

Created 04/06/2026Registered 08/06/2026
A registered charge
outstanding

Bank of Scotland PLC (SC327000)

Land at bridgend farm, linlithgow, west lothian forming part of the land registered under title number WLN21262 and more fully described in the instrument.

Created 04/06/2026Registered 08/06/2026
A registered charge
outstanding

Bank of Scotland PLC (SC327000)

N/A.

Created 01/06/2026Registered 02/06/2026
A registered charge
outstanding

Bank of Scotland PLC (SC327000)

Assignation in security by the assignor assigning by way of continuing security all present and future rights, title and interest in the contracts listed in the instrument in part 1 of the schedule and any rights arising in relation thereto. For more details please refer to the instrument.

Created 01/06/2026Registered 02/06/2026
A registered charge
outstanding

Louise Jenkins · Josh Douglas George Feakins

All and whole that area of ground at auchtermuchty shown outlined blue on the plan annexed and signed as relative hereto, which subjects form part and portion of the subjects registered in the land register of scotland under title number FFE103766.

Created 13/05/2026Registered 14/05/2026