ST Andrews Brae Developments Limited
ST Andrews Brae Developments Limited
#07448309 • Active
Founded: 23/11/2010
Industries: Development of building projects
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Total Liabilities £5,000
↓ -37%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Alastair James Cubbin | Accountant | 27/01/2023 | British | 51 years |
| Scott Joseph Buckley | Chartered Accountant | 31/03/2022 | British | 37 years |
| Stewart Alan Lynes | Chief Executive Officer | 09/09/2013 | British | 46 years |
| Ian Murdoch | Finance Director | 29/03/2011 | British | 55 years |
Role:
Accountant
Appointed:
27/01/2023
Nationality:
British
Age:
51 years
Role:
Chartered Accountant
Appointed:
31/03/2022
Nationality:
British
Age:
37 years
Role:
Chief Executive Officer
Appointed:
09/09/2013
Nationality:
British
Age:
46 years
Role:
Finance Director
Appointed:
29/03/2011
Nationality:
British
Age:
55 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Miller Homes Holdings Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
| Muse Places Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
3 charges registered
Hsbc Bank PLC Satisfied
Created 09/01/2013All and whole those subjects on the west side of stockiemuir road bearsden t/no DMB4482 under exempt...
Hsbc Bank PLC Satisfied
Created 24/12/2012Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 02/05/2025 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 25/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 21/09/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (12 pages) |
| 02/07/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 02/07/2024 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 27/11/2023 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 27/09/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (12 pages) |