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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
    Anthony, Richard Bevan
    Director born in October 1983
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Bellew, Edward Alexander
    Director born in May 1977
    Individual (64 offsprings)
    Officer
    icon of calendar 2021-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Heffernan, Nicola Mary
    Director born in October 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-02-18 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSaltire Court, 4th Floor, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 5
    icon of addressAztec Group House, Ifc 6, The Esplanade, St Helier, Jersey
    Corporate (110 offsprings)
    Officer
    icon of calendar 2018-03-23 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Burgess, Simon
    Chartered Surveyor born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-30 ~ 2009-10-23
    OF - Director → CIF 0
  • 2
    Wanless, Mark
    Chartered Accountant born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ 2021-02-18
    OF - Director → CIF 0
  • 3
    Green, Arlette
    Jersey born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-23 ~ 2011-04-11
    OF - Director → CIF 0
  • 4
    Binnington, Alan Richard
    Advocate born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-15 ~ 2006-06-22
    OF - Director → CIF 0
  • 5
    Cooke-yarborough, Anthony
    Chief Executive born in August 1956
    Individual
    Officer
    icon of calendar 2005-12-15 ~ 2006-06-22
    OF - Director → CIF 0
  • 6
    Wilson, Carol Anne Scott
    Fund Administrator born in July 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ 2013-03-28
    OF - Director → CIF 0
  • 7
    Coltman, Antonia
    Solicitor born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-22 ~ 2009-10-23
    OF - Director → CIF 0
  • 8
    Conroy, Paul
    Accountant born in December 1981
    Individual
    Officer
    icon of calendar 2015-09-14 ~ 2021-02-18
    OF - Director → CIF 0
  • 9
    Noble, Jacqueline
    Associate Director born in November 1970
    Individual (32 offsprings)
    Officer
    icon of calendar 2009-04-09 ~ 2011-04-11
    OF - Director → CIF 0
  • 10
    Hendy, Philip
    Associate Director-Mifa Jersey Re Management born in May 1971
    Individual (45 offsprings)
    Officer
    icon of calendar 2009-10-23 ~ 2011-04-11
    OF - Director → CIF 0
  • 11
    Baird, Robin
    Director-Mifa Jersey Re Management born in August 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-10-23 ~ 2011-04-11
    OF - Director → CIF 0
  • 12
    Gurney, Matthew
    Chartered Surveyor born in July 1970
    Individual
    Officer
    icon of calendar 2008-04-30 ~ 2009-04-09
    OF - Director → CIF 0
  • 13
    Hornby, Charles Stuart
    Director born in May 1953
    Individual
    Officer
    icon of calendar 2005-12-15 ~ 2006-06-22
    OF - Director → CIF 0
  • 14
    Mcglogan, Bruce
    Accountant born in November 1964
    Individual
    Officer
    icon of calendar 2006-06-22 ~ 2008-04-30
    OF - Director → CIF 0
  • 15
    O'rourke, Geraldine
    Born in February 1964
    Individual
    Officer
    icon of calendar 2016-03-18 ~ 2021-02-18
    OF - Director → CIF 0
  • 16
    Ross, Alan Fraser
    Accountant born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-28 ~ 2016-03-18
    OF - Director → CIF 0
  • 17
    Radford, Simon Malcolm
    Chartered Accountant born in February 1957
    Individual
    Officer
    icon of calendar 2011-04-11 ~ 2015-09-14
    OF - Director → CIF 0
  • 18
    Kempster, Sara Jane
    Director born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-15 ~ 2006-06-22
    OF - Director → CIF 0
  • 19
    Moore, Edward Henry Whittingham
    Director born in May 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-08-13 ~ 2017-06-14
    OF - Director → CIF 0
  • 20
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2006-06-15 ~ 2018-03-23
    PE - Secretary → CIF 0
  • 21
    BLP SECRETARIES LIMITED - 2004-11-08
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    icon of address130 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2005-10-26 ~ 2005-12-15
    PE - Nominee Director → CIF 0
    2005-10-26 ~ 2006-06-15
    PE - Secretary → CIF 0
parent relation
Company in focus

ST JAMES EDINBURGH LIMITED

Previous name
SF 3030 LIMITED - 2009-06-24
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cash at bank and in hand
1 GBP2023-10-31
1 GBP2022-10-31
Net Assets/Liabilities
1 GBP2023-10-31
1 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
1 GBP2023-10-31
1 GBP2022-10-31

  • ST JAMES EDINBURGH LIMITED
    Info
    SF 3030 LIMITED - 2009-06-24
    Registered number SC292318
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    Private Limited Company incorporated on 2005-10-26 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.