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Companies/SC271716

St Andrews Estates (Scotland) Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 2004Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-01 · No cessation recorded

Source record 7659715
Show 3 ceased records
Shares: over 75%, up to 100%

Notified 2019-08-07 · Ceased 2019-08-07

Source record 7020045
Significant influence or control

Notified 2018-11-01 · Ceased 2019-08-07

Source record 4799488
BL
Shares: over 50%, up to 75%

Notified 2016-08-05 · Ceased 2018-11-01

Source record 12517600

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
MK
Mario KozmaCurrent director
Appointed 2025-04-22 · 1 yr · Lebanese
RB
Ruggero BenedettoCurrent director
Appointed 2025-04-22 · 1 yr · Asset Manager
MJ
Manuel Juste OlestiCurrent director
Appointed 2025-04-22 · 1 yr · Lawyer
+1 other
Show 11 historical appointments
EY
Ewe YapResigned director
Resigned 2024-03-27 · 1 yr · Director
FR
Francis RajiResigned director
Resigned 2020-09-25 · 3 yrs · Asset Manager
CM
Ciaran MurdockResigned director
Resigned 2020-03-02 · 5 yrs · Director
DS
Daniel StengelResigned director
Resigned 2019-12-20 · General Counsel
IG
Iain GlenResigned director
Resigned 2018-11-01 · 1 yr · Asset Manager
RK
Richard KellyResigned director
Resigned 2018-11-01 · 1 yr · Director
AC
Alastair CoulsonResigned director
Resigned 2018-11-01 · 6 yrs · Director
IS
Ian StewartResigned secretary
Resigned 2004-08-06 · 14 yrs
WT
William ThomsonResigned director
Resigned 2004-08-06 · 5 yrs · Chartered Accountant
BL
Bruce LintonResigned director
Resigned 2004-08-06 · 14 yrs · Director
DT
Derek TysonResigned director
Resigned 2004-08-06 · 14 yrs · Chartered Surveyor

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active