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Companies/SC108543

3 St Andrew Square Apartments Limited

Development of building projects · Edinburgh

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Phoenix Life LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-27 · No cessation recorded

Source record 8584683
Show 1 ceased record
Standard Life Assurance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-10-27

Source record 3336150

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
CM
Cameron MurrayCurrent director
Appointed 2020-10-16 · 5 yrs · Chartered Surveyor
+20 others
DS
David StewartCurrent director
Appointed 2018-02-14 · 8 yrs · Chartered Surveyor
+2 others
MB
Mark BlythCurrent director
Appointed 2018-02-14 · 8 yrs · Chartered Surveyor
+1 other
Show 14 historical appointments
HK
Holly KiddResigned secretary
Resigned 2018-02-14 · 2 yrs
DT
Denise ThomasResigned secretary
Resigned 2007-09-17 · 10 yrs
DM
Daniel MchughResigned director
Resigned 2007-09-17 · 10 yrs · Company Director
MW
Mark WattResigned director
Resigned 2007-09-17 · 13 yrs · Company Director
AJ
Andrew JacksonResigned director
Resigned 2007-09-17 · 8 yrs · Company Director
RH
Robert HanniganResigned director
Resigned 2007-09-17 · 10 yrs · Company Director
MW
Malcolm WoodResigned secretary
Resigned 2007-01-01
PS
Peter SomervilleResigned secretary
Resigned 1996-03-01 · 10 yrs
DF
David FotheringhamResigned secretary
Resigned 1993-11-15 · 2 yrs
AW
Alexander WattResigned director
Resigned 1989-04-11 · 12 yrs · Life Assurance Official
AG
Archibald GrayResigned secretary
Resigned 1989-04-11 · 4 yrs
AB
Alexander BellResigned director
Resigned 1989-04-11 · 12 yrs · Life Assurance Official
DS
David SimpsonResigned director
Resigned 1989-04-11 · 5 yrs · Life Assurance Official
JS
James StrettonResigned director
Resigned 1989-04-11 · 12 yrs · Life Assurance Official

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active