Madras St Andrews Limited

SC758156

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HAMILTON HOUSE, GLASGOW, G12 8DR

Incorporated 08/02/2023

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Ms Lesley Welsh

director · Since 13/10/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 55 other boards

Mr Ewan James Robertson

director · Since 26/08/2024

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 67 other boards

Persons with Significant Control

Scotsman Developments Limited

75–100% shares

75–100% votes

Appoint directors

Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR

Reg: Sc402837 · Uk Register Of Companies · Limited Company

Notified 13/10/2023

Former PSCs

Camlin (No4) Intermediate Limited

Ceased 13/10/2023

Charges0 outstanding

Charge

satisfied

UPLAND DEVELOPMENTS LIMITED

Created 13/07/2023Registered 20/07/2023Satisfied 24/10/2024

Charge

satisfied

BROUGHTY FERRY ESTATES LIMITED

Created 13/07/2023Registered 20/07/2023Satisfied 07/10/2024

Charge

satisfied

JAMES KEILLER HOLDINGS LIMITED

Created 13/07/2023Registered 20/07/2023Satisfied 24/10/2024

Charge

satisfied

MARKETGAIT DEVELOPMENTS LIMITED

Created 13/07/2023Registered 20/07/2023Satisfied 07/10/2024

Charge

satisfied

JAMES KEILLER HOLDINGS LIMITED

Created 06/07/2023Registered 14/07/2023Satisfied 16/10/2023

Charge

satisfied

BROUGHTY FERRY ESTATES LIMITED

Created 06/07/2023Registered 14/07/2023Satisfied 16/10/2023

Charge

satisfied

MARKETGAIT DEVELOPMENTS LIMITED

Created 06/07/2023Registered 14/07/2023Satisfied 16/10/2023

Charge

satisfied

UPLAND DEVELOPMENTS LIMITED

Created 06/07/2023Registered 14/07/2023Satisfied 16/10/2023