Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 December 2026
- Last conf. stmt
- 23 November 2025
St Andrews Brae Developments Limited
- Incorporated
- 23 November 2010 (15 years)
- Previously known as
- Macrocom (1020) Limited (until 14 December 2010)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Kent House14-17 Market PlaceLondonW1W 8AJ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
British
Born July 1982 (44)
Director · Appointed 27 January 2023
British
Born December 1973 (52)
Director · Appointed 31 March 2022
British
Born December 1987 (38)
Director · Appointed 9 September 2013
British
Born July 1978 (48)
Officer history (8 former)
1 April 2026
1 April 2026
22 April 2025
Resigned Mason, Helen Mary as Secretary
27 June 2024
27 June 2024
Appointed Mason, Helen Mary as Secretary
27 January 2023
27 January 2023
31 March 2022
31 March 2022
28 January 2022
28 January 2022
9 September 2013
28 August 2013
29 March 2011
29 March 2011
17 December 2010
17 December 2010
17 December 2010
23 November 2010
23 November 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. Sc255430
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 2717800
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 22 April 2026 | Termination of appointment of a director | |||
| 21 April 2026 | Appointment of a director | |||
| 26 November 2025 | Confirmation statement with no updates | 23 November 2025 | ||
| 2 September 2025 | Total exemption full accounts | 31 December 2024 |
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