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Companies/SC480645

St Andrew Square (Property) Limited

Hotels and similar accommodation · Edinburgh

ActiveUnited KingdomIncorporated 2014Private 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 · 4 ceased
Csg Hotels And Apartments LimitedCorporate
Voting rights: over 75%, up to 100%

Notified 2023-06-02 · No cessation recorded

Source record 10169919
Show 4 ceased records
Situs Asset Management LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-07-18 · Ceased 2023-06-02

Source record 10863096
St Andrew Square (Property) Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-07-18 · Ceased 2023-06-02

Source record 10888590
Natwest Fis Nominees LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-09-09 · Ceased 2018-07-18

Source record 3424759
Csg Projects LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-07-18

Source record 4133753

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
TM
Trevor James McdonaldCurrent director
Appointed 2026-01-08
+15 others
CS
Christopher StewartCurrent director
Appointed 2014-06-23 · 12 yrs · Director
+54 others
Show 3 historical appointments
TA
Tessa AllenResigned director
Resigned 2022-08-05 · 3 yrs · Chief Operating Officer
CorpDavidson Chalmers Stewart Secretarial Services LimitedResigned secretary
Resigned 2019-07-01 · 6 yrs
AA
Archie AitonResigned director
Resigned 2014-06-23 · 11 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active