The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Mccallum, James Gibson
    Engineer born in January 1960
    Individual (13 offsprings)
    Officer
    2006-03-30 ~ now
    OF - Director → CIF 0
    Mr James Gibson Mccallum
    Born in January 1960
    Individual (13 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Pavy, Peter Anthony
    Manager born in July 1956
    Individual (1 offspring)
    Officer
    2006-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Woodhall-mccallum, Gemma Antonia
    Hotel Management born in August 1971
    Individual (2 offsprings)
    Officer
    2006-03-30 ~ now
    OF - Director → CIF 0
    Mrs Gemma Mccallum
    Born in August 1971
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Williamson, Ian Buchanan
    Executive Manager born in May 1962
    Individual (4 offsprings)
    Officer
    2006-03-30 ~ now
    OF - Director → CIF 0
  • 5
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-01-30 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2003-01-30 ~ 2006-03-30
    PE - Nominee Director → CIF 0
  • 2
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Corporate
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

ST ANDREWS HERITAGE HOTELS LIMITED

Previous name
HBJ 641 LIMITED - 2003-02-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
439,063 GBP2023-12-31
439,063 GBP2022-12-31
Total Inventories
11,575 GBP2023-12-31
11,575 GBP2022-12-31
Debtors
Current
1,723,014 GBP2023-12-31
1,169,658 GBP2022-12-31
Cash at bank and in hand
23,300 GBP2023-12-31
54,264 GBP2022-12-31
Net Assets/Liabilities
1,483,163 GBP2023-12-31
1,442,527 GBP2022-12-31
Equity
Called up share capital
1,600,010 GBP2023-12-31
1,600,010 GBP2022-12-31
Retained earnings (accumulated losses)
-116,847 GBP2023-12-31
-157,483 GBP2022-12-31
Equity
1,483,163 GBP2023-12-31
1,442,527 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Investments in Subsidiaries
439,063 GBP2023-12-31
439,063 GBP2022-12-31
Other Debtors
Current
14,902 GBP2023-12-31
14,900 GBP2022-12-31
Other Creditors
Current
124,632 GBP2023-12-31
2,640 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
160,001,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,600,010 GBP2023-01-01 ~ 2023-12-31
1,600,010 GBP2022-01-01 ~ 2022-12-31
  • ST ANDREWS HERITAGE HOTELS LIMITED
    Info
    HBJ 641 LIMITED - 2003-02-25
    Registered number SC243175
    Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH
    Private Limited Company incorporated on 2003-01-30 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.