Back to search
Madras St Andrews Limited
SC758156
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
Industry
68100
Buying and selling of own real estateOfficers
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