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St Andrews 1413 Limited

SC828665

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

28 Cramond Road South, Edinburgh, EH4 6AB
Incorporated 12/11/2024

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Rory Michael Stuart Milne

director · Since 12/11/2024

SOLICITOR

BRITISH · SCOTLAND · Age 61

Mr David William Smart

director · Since 20/11/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 15 other boards

Ms Patricia Sweeney

secretary · Since 20/11/2024

Also on 3 other boards

Mr Rory Euan Ballantyne

director · Since 20/11/2024

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 44

Also on 5 other boards

Mr John Richard Smart

director · Since 20/11/2024

SURVEYOR

BRITISH · UNITED KINGDOM · Age 56

Also on 11 other boards

Ms Patricia Sweeney

director · Since 20/11/2024

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 57

Also on 3 other boards

Rory Michael Stuart Milne

director · Since 12/11/2024

British · Scotland · Age 61

Patricia Sweeney

secretary · Since 20/11/2024

Rory Euan Ballantyne

director · Since 20/11/2024

British · Scotland · Age 44

David William Smart

director · Since 20/11/2024

British · United Kingdom · Age 53

John Richard Smart

director · Since 20/11/2024

British · United Kingdom · Age 56

Patricia Sweeney

director · Since 20/11/2024

British · Scotland · Age 57

Former

James William Manclark

director · Resigned 10/02/2026

Persons with Significant Control

J Smart & Co (Contractors) Plc

25–50% shares
25–50% votes

28, Cramond Road South, Edinburgh, EH4 6AB

Reg: Sc025130 · Register Of Companies · Public Limited Company

Notified 20/11/2024

Knowe Properties Limited

25–50% shares
25–50% votes

7, Hopetoun Crescent, Edinburgh, EH7 4AY

Reg: Sc048970 · Register Of Companies · Private Limited Company

Notified 20/11/2024

Former PSCs

Rory Michael Stuart Milne

Ceased 20/11/2024

Change History

statusactive
2026-06-21

Active

typeltd
2026-06-21

Private Limited Company

address line128 Cramond Road South
2026-06-21

28 CRAMOND ROAD SOUTH

post townEdinburgh
2026-06-21

EDINBURGH