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
    Stewart, Christopher John
    Director born in March 1975
    Individual (49 offsprings)
    Officer
    2014-06-23 ~ now
    OF - director → CIF 0
  • 2
    Aiton, Archie John
    Director born in February 1961
    Individual (39 offsprings)
    Officer
    2014-06-23 ~ now
    OF - director → CIF 0
  • 3
    Allen, Tessa Maxine Gilchrist
    Chief Operating Officer born in October 1974
    Individual (20 offsprings)
    Officer
    2022-08-05 ~ now
    OF - director → CIF 0
  • 4
    DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED - 2019-05-01
    12, Hope Street, Edinburgh, Scotland
    Corporate (7 parents, 125 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2019-07-01 ~ now
    OF - secretary → CIF 0
  • 5
    12, Hope Street, Edinburgh, Scotland
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2023-06-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    27/28, Eastcastle Street, London, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-07-18 ~ 2023-06-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    BEAGHMOR ADVOCATE'S CLOSE LIMITED - 2013-10-31
    12-16, Hope Street, Edinburgh, Scotland
    Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    6,672,889 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2018-07-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    NATWEST DINGLEY NOMINEES LIMITED - 1993-01-04
    Premier Place, 2 1/2 Devonshire Square, London, England
    Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-09-09 ~ 2018-07-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    DMWS 1105 LIMITED - 2018-07-05
    The Tower, Advocate's Close, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2018-07-18 ~ 2023-06-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ST ANDREW SQUARE (PROPERTY) LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
41,700,000 GBP2023-06-30
34,900,000 GBP2022-06-30
Investment Property
8,500,000 GBP2023-06-30
7,900,000 GBP2022-06-30
Fixed Assets
50,200,000 GBP2023-06-30
42,800,000 GBP2022-06-30
Debtors
2,369,828 GBP2023-06-30
3,754,160 GBP2022-06-30
Cash at bank and in hand
177,643 GBP2023-06-30
649,564 GBP2022-06-30
Current Assets
2,576,673 GBP2023-06-30
4,432,315 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-15,479,617 GBP2023-06-30
-8,143,306 GBP2022-06-30
Net Current Assets/Liabilities
-12,902,944 GBP2023-06-30
-3,710,991 GBP2022-06-30
Total Assets Less Current Liabilities
37,297,056 GBP2023-06-30
39,089,009 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-24,135,415 GBP2023-06-30
-27,500,000 GBP2022-06-30
Net Assets/Liabilities
6,923,485 GBP2023-06-30
7,404,044 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
1 GBP2022-06-30
Revaluation reserve
46,214 GBP2023-06-30
10,545,834 GBP2022-06-30
Retained earnings (accumulated losses)
6,877,269 GBP2023-06-30
-3,141,791 GBP2022-06-30
Equity
6,923,485 GBP2023-06-30
7,404,044 GBP2022-06-30
Average Number of Employees
412022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
41,679,719 GBP2023-06-30
34,584,047 GBP2022-06-30
Other
1,800,539 GBP2023-06-30
1,796,626 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
43,480,258 GBP2023-06-30
36,380,673 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-4,746 GBP2022-07-01 ~ 2023-06-30
Other
0 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
-4,746 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
7,098,418 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
7,098,418 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-06-30
0 GBP2022-06-30
Other
1,780,258 GBP2023-06-30
1,480,673 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,780,258 GBP2023-06-30
1,480,673 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-07-01 ~ 2023-06-30
Other
299,585 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
299,585 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
41,679,719 GBP2023-06-30
34,584,047 GBP2022-06-30
Other
20,281 GBP2023-06-30
315,953 GBP2022-06-30
Investment Property - Fair Value Model
8,500,000 GBP2023-06-30
7,900,000 GBP2022-06-30
Investments in group undertakings and participating interests
0 GBP2023-06-30
0 GBP2022-06-30
Amounts invested in assets
Non-current
0 GBP2023-06-30
0 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
119,431 GBP2023-06-30
289,542 GBP2022-06-30
Amounts Owed By Related Parties
1,318,499 GBP2023-06-30
Current
1,162,413 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
1,115,112 GBP2023-06-30
0 GBP2022-06-30
Trade Creditors/Trade Payables
Current
322,931 GBP2023-06-30
315,639 GBP2022-06-30
Amounts owed to group undertakings
Current
12,795,634 GBP2023-06-30
6,279,813 GBP2022-06-30
Other Taxation & Social Security Payable
Current
393,230 GBP2023-06-30
226,254 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
24,135,415 GBP2023-06-30
0 GBP2022-06-30
Other Creditors
Non-current
0 GBP2023-06-30
27,500,000 GBP2022-06-30
Creditors
Non-current
24,135,415 GBP2023-06-30
27,500,000 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
567,896 GBP2023-06-30
553,068 GBP2022-06-30
Between two and five year
2,000,000 GBP2023-06-30
2,067,896 GBP2022-06-30
More than five year
4,098,904 GBP2023-06-30
4,398,904 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,666,800 GBP2023-06-30
7,019,868 GBP2022-06-30
Related profiles found in government register
  • ST ANDREW SQUARE (PROPERTY) LIMITED
    Info
    Registered number SC480645
    12 Hope Street, Edinburgh EH2 4DB
    Private Limited Company incorporated on 2014-06-23 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • ST ANDREW SQUARE (PROPERTY) LIMITED
    S
    Registered number Sc480645
    12, Hope Street, Edinburgh, Scotland, EH2 4DB
    Private Company Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • The Tower, 7 Advocate's Close, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2023-06-02 ~ 2023-06-02
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.