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 1975Individual (49 offsprings)Officer
2014-06-23 ~ nowOF - Director → CIF 0 - 2
Aiton, Archie John
Director born in February 1961Individual (39 offsprings)Officer 2014-06-23 ~ nowOF - Director → CIF 0 - 3
Allen, Tessa Maxine Gilchrist
Chief Operating Officer born in October 1974Individual (20 offsprings)Officer 2022-08-05 ~ nowOF - Director → CIF 0 - 4DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED - 2019-05-01
12, Hope Street, Edinburgh, ScotlandActive Corporate (7 parents, 125 offsprings)Equity (Company account)1 GBP2023-11-30Officer 2019-07-01 ~ nowOF - Secretary → CIF 0 - 512, Hope Street, Edinburgh, ScotlandActive Corporate (4 parents, 4 offsprings)Equity (Company account)21,615,507 GBP2024-06-30Person with significant control 2023-06-02 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 127/28, Eastcastle Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2018-07-18 ~ 2023-06-02PE - Ownership of shares – 75% or more → CIF 0
- 2
CSG PROJECTS LIMITED
- nowBEAGHMOR ADVOCATE'S CLOSE LIMITED - 2013-10-3112-16, Hope Street, Edinburgh, ScotlandActive Corporate (5 parents, 10 offsprings)Equity (Company account)6,697,395 GBP2024-06-30Person with significant control2016-04-06 ~ 2018-07-18PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3NATWEST DINGLEY NOMINEES LIMITED - 1993-01-04Premier Place, 2 1/2 Devonshire Square, London, EnglandActive Corporate (5 parents, 7 offsprings)Person with significant control2016-09-09 ~ 2018-07-18PE - Ownership of shares – 75% or more → CIF 0
- 4DMWS 1105 LIMITED - 2018-07-05The Tower, Advocate's Close, Edinburgh, ScotlandDissolved Corporate (4 parents)Person with significant control2018-07-18 ~ 2023-06-02PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
ST ANDREW SQUARE (PROPERTY) LIMITED
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
41,695,601 GBP2024-06-30
41,700,000 GBP2023-06-30
Investment Property
8,500,000 GBP2024-06-30
8,500,000 GBP2023-06-30
Fixed Assets
50,195,601 GBP2024-06-30
50,200,000 GBP2023-06-30
Debtors
2,482,710 GBP2024-06-30
2,369,828 GBP2023-06-30
Cash at bank and in hand
48,355 GBP2024-06-30
177,643 GBP2023-06-30
Current Assets
2,556,198 GBP2024-06-30
2,576,673 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-15,103,055 GBP2024-06-30
-15,479,617 GBP2023-06-30
Net Current Assets/Liabilities
-12,546,857 GBP2024-06-30
-12,902,944 GBP2023-06-30
Total Assets Less Current Liabilities
37,648,744 GBP2024-06-30
37,297,056 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-23,935,415 GBP2024-06-30
-24,135,415 GBP2023-06-30
Net Assets/Liabilities
6,707,202 GBP2024-06-30
6,923,485 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Revaluation reserve
49,173 GBP2024-06-30
46,214 GBP2023-06-30
Retained earnings (accumulated losses)
6,658,027 GBP2024-06-30
6,877,269 GBP2023-06-30
Equity
6,707,202 GBP2024-06-30
6,923,485 GBP2023-06-30
Average Number of Employees
472023-07-01 ~ 2024-06-30
412022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
41,683,665 GBP2024-06-30
41,679,719 GBP2023-06-30
Other
1,803,587 GBP2024-06-30
1,800,540 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
43,487,252 GBP2024-06-30
43,480,259 GBP2023-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
3,946 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
3,946 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-06-30
0 GBP2023-06-30
Other
1,791,651 GBP2024-06-30
1,780,258 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,791,651 GBP2024-06-30
1,780,258 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-07-01 ~ 2024-06-30
Other
11,393 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,393 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
41,683,665 GBP2024-06-30
41,679,719 GBP2023-06-30
Other
11,936 GBP2024-06-30
20,281 GBP2023-06-30
Investment Property - Fair Value Model
8,500,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
251,794 GBP2024-06-30
119,431 GBP2023-06-30
Amounts Owed By Related Parties
1,208,244 GBP2024-06-30
Current
1,318,499 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
707,851 GBP2024-06-30
1,115,112 GBP2023-06-30
Trade Creditors/Trade Payables
Current
302,733 GBP2024-06-30
322,931 GBP2023-06-30
Amounts owed to group undertakings
Current
12,795,634 GBP2024-06-30
12,795,634 GBP2023-06-30
Other Taxation & Social Security Payable
Current
308,273 GBP2024-06-30
393,230 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
23,935,415 GBP2024-06-30
24,135,415 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
333,333 GBP2024-06-30
567,896 GBP2023-06-30
Between two and five year
1,200,000 GBP2024-06-30
2,000,000 GBP2023-06-30
More than five year
2,640,000 GBP2024-06-30
4,098,904 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,173,333 GBP2024-06-30
6,666,800 GBP2023-06-30
Related profiles found in government register
- Registered number SC480645
ST ANDREW SQUARE (PROPERTY) LIMITED
Info12 Hope Street, Edinburgh EH2 4DBPrivate Limited Company incorporated on 2014-06-23 (11 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-06-23CIF 0 ST ANDREW SQUARE (PROPERTY) LIMITED
SRegistered number Sc48064512, Hope Street, Edinburgh, Scotland, EH2 4DBPrivate Company Limited By Shares in Companies House, ScotlandCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- The Tower, 7 Advocate's Close, Edinburgh, ScotlandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-194,721 GBP2024-06-30Person with significant control 2023-06-02 ~ 2023-06-02CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 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.