Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
3 St Andrew Square Apartments Limited
- Incorporated
- 6 January 1988 (38 years)
- Previously known as
- Whiteleys of Bayswater Limited (until 23 February 2018)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- 1 George StreetEdinburghEH2 2LL
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 October 2020
British
Born August 1969 (57)
Director · Appointed 14 February 2018
Also at Cge Management Company Limited · more companies
British
Born February 1978 (48)
Director · Appointed 14 February 2018
British
Born September 1966 (60)
Officer history (18 former)
30 June 2022
16 October 2020
16 October 2020
Resigned Kidd, Holly Sylvia as Secretary
16 October 2020
16 October 2020
14 February 2018
14 February 2018
14 February 2018
14 February 2018
Appointed Kidd, Holly Sylvia as Secretary
14 February 2018
14 February 2018
15 December 2017
23 August 2016
17 September 2007
17 September 2007
17 September 2007
17 September 2007
17 September 2007
17 September 2007
17 September 2007
17 September 2007
1 January 2007
1 January 2007
22 January 2002
22 January 2002
22 January 2002
22 January 2002
15 December 2001
1 March 1996
1 March 1996
24 June 1994
24 May 1994
15 November 1993
14 November 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 01016269
Former controllers (1)
27 October 2023
Ceased Standard Life Assurance Limited — Owns 75–100% of shares
Filings 152
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 19 June 2026 | Confirmation statement with no updates | 15 June 2026 | ||
| 30 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 16 June 2025 | Confirmation statement with no updates | 15 June 2025 | ||
| 3 October 2024 | Accounts for a small company | 31 December 2023 |
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