University of St Andrews Shop Limited

ActiveSC173542 Private limited company
Incorporated
11 March 1997 (29 years)
Previously known as
University of St. Andrews Property Services Limited (until 4 July 2011)
Industry
Other retail sale in non-specialised stores (47190)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Walter Bower House Main Street
Guardbridge
St. Andrews
KY16 0US

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 7 active

Officer details are public data from the Companies House register.

Ramseyer, Lucy
Director · Appointed 15 April 2025
British
Born February 1980 (46)
Director · Appointed 15 April 2025
British
Born October 1987 (39)
Director · Appointed 4 December 2024
British
Born November 1977
Director · Appointed 15 October 2024
British
Born November 1960
Gettinby, Michael John
Secretary · Appointed 31 May 2024
Stuart, Ben
Director · Appointed 16 March 2021
British
Born February 1975 (51)
Director · Appointed 5 April 2012
British
Born April 1968 (58)
Officer history (21 former)
15 April 2025
Appointed Richards, Joseph John Beswarick as Director
15 April 2025
Appointed Ramseyer, Lucy as Director
4 December 2024
Appointed Garnish, Robert Andrew James as Director
15 October 2024
Appointed Stone-Wigg, Alan Lindsay as Director
31 May 2024
Appointed Gettinby, Michael John as Secretary
8 April 2024
Resigned Wallard, Caroline Louisa as Director
8 April 2024
Resigned Gillespie Macandrew Secretaries Limited as Corporate Secretary
16 March 2021
Appointed Stuart, Ben as Director
16 March 2021
Resigned Scott, Hugh Niall as Director
12 January 2021
Resigned Griffiths, Martin Christopher as Director
1 March 2018
Resigned Watson, Derek Alexander as Director
18 January 2018
Appointed Wallard, Caroline Louisa as Director
18 January 2018
Appointed Griffiths, Martin Christopher as Director
10 May 2017
Resigned Campbell, Daniel John as Director
10 May 2017
Resigned Goor, Andrew Darren as Director
30 July 2014
Appointed Campbell, Daniel John as Director
5 April 2012
Appointed Scott, Hugh Niall as Director
5 April 2012
Appointed Goor, Andrew Darren as Director
5 April 2012
Appointed Goor, Andrew Darren as Director
13 March 2012
Appointed Gillespie Macandrew Secretaries Limited as Corporate Secretary
13 March 2012
Resigned Magee, Stephen Robert as Director
13 March 2012
Resigned Piper, Ronald Allen, Professor as Secretary
30 June 2009
Appointed Magee, Stephen Robert as Director
30 June 2009
Resigned Brown, Keith Mark, Professor as Director
22 November 2007
Resigned Butler, Mark as Secretary
22 November 2007
Appointed Piper, Ronald Allen, Professor as Secretary
29 June 2007
Resigned Wright, Ian Macfarlane as Secretary
29 June 2007
Appointed Butler, Mark as Secretary
29 June 2007
Resigned Butler, Mark as Director
29 June 2007
Appointed Brown, Keith Mark, Professor as Director
4 September 2006
Appointed Butler, Mark as Director
4 September 2006
Appointed Watson, Derek Alexander as Director
4 September 2006
Resigned Corner, David John, Dr as Director
18 November 2005
Resigned Matthews, John Frederick as Director
10 June 2005
Resigned Murray, Edward Davidson as Director
10 October 2003
Appointed Corner, David John, Dr as Director
10 October 2003
Resigned Vincent, Colin Angus, Professor as Director
5 July 2002
Appointed Matthews, John Frederick as Director
5 July 2002
Appointed Murray, Edward Davidson as Director
10 December 1999
Appointed Vincent, Colin Angus, Professor as Director
10 December 1999
Resigned Arnott, Struther as Director
13 March 1997
Appointed Wright, Ian Macfarlane as Secretary
13 March 1997
Appointed Arnott, Struther as Director
13 March 1997
Resigned Queensferry Secretaries Limited as Corporate Nominee Secretary
13 March 1997
Resigned Queensferry Formations Limited as Corporate Nominee Director
13 March 1997
Resigned Queensferry Registrations Limited as Corporate Nominee Director
11 March 1997
Appointed Queensferry Secretaries Limited as Corporate Nominee Secretary
11 March 1997
Appointed Queensferry Formations Limited as Corporate Nominee Director
11 March 1997
Appointed Queensferry Registrations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc391905

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Actiframe Limited Owns 75–100% of shares
Planetae Veritas Limited Owns 75–100% of shares
Sustainaverse Limited Holds 25–50% of voting rights
Eden Campus Consultancy Limited Owns 50–75% of shares
Eden Campus Properties Limited Owns 75–100% of shares
Eden Campus Solar 1 Limited Owns 75–100% of shares
Eden Estuary Energy Limited Owns 75–100% of shares
Photosynergy Limited Holds 75–100% of voting rights
Soi Group Limited Owns 75–100% of shares
Smru Limited Owns 75–100% of shares
Sololed Limited Proposed for strike-offOwns 75–100% of shares
St Andrews Instrumentation Limited Owns 75–100% of shares
St Andrews West Properties Limited Owns 75–100% of shares
St Andrews West LLP Holds 25–50% of voting rights
University of St Andrews Shop Limited This company Owns 75–100% of shares
X-Genix Limited Proposed for strike-offOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 April 2026Other filing
26 April 2026Other filing
26 April 2026Accounts filing
26 April 2026Audit exemption subsidiary accounts31 July 2025
17 March 2026Confirmation statement with no updates12 March 2026
Show all recent filings

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