St. Andrews Bay Development Ltd.

ActiveSC185639 Private limited company
Incorporated
11 May 1998 (28 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Full
Region
Scotland
Address
St Andrews Bay Golf Resort & Spa
St. Andrews
Fife
KY16 8PN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
18
Outstanding
4
Part satisfied
0
Satisfied
14

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 26 August 2026
British
Born November 1959
Director · Appointed 26 August 2026
British
Born December 1988 (37)
Reisert, Stephen
Director · Appointed 6 July 2026
American
Born December 1991 (34)
Yang, Yiu Chong Ronald Jeffrey
Director · Appointed 6 April 2022
Canadian
Born December 1966 (59)
Corporate Secretary · Appointed 29 November 2019
Officer history (32 former)
26 August 2026
Appointed Banbury, William Oliver Sanders as Director
26 August 2026
Appointed Foxon, Marten Jeremy as Director
6 July 2026
Resigned Chui, Chor Nang John as Director
6 July 2026
Appointed Reisert, Stephen as Director
6 July 2026
Resigned Mailer, James as Director
6 July 2026
Resigned Henderson, Mark Eric William as Director
6 July 2026
Resigned Cheung Sum, Sam as Director
6 July 2026
Resigned Hedley, Andrew as Director
1 November 2024
Resigned Hedley, Andrew as Director
3 October 2023
Resigned Lui, Siu Tsuen Richard as Director
3 October 2023
Appointed Cheung Sum, Sam as Director
2 June 2023
Resigned Chew, Fook Aun as Director
2 June 2023
Appointed Lui, Siu Tsuen Richard as Director
6 April 2022
Appointed Yang, Yiu Chong Ronald Jeffrey as Director
27 January 2022
Resigned Tham, Seng Yum Ronald as Director
10 June 2021
Appointed Chew, Fook Aun as Director
21 April 2021
Resigned Yung, Timothy as Director
29 November 2019
Appointed Henderson, Mark Eric William as Director
29 November 2019
Resigned Kennedy, Fraser James as Director
29 November 2019
Appointed Hedley, Andrew as Director
29 November 2019
Appointed Yung, Timothy as Director
29 November 2019
Appointed Hedley, Andrew as Director
29 November 2019
Appointed Tham, Seng Yum Ronald as Director
29 November 2019
Appointed Mailer, James as Director
29 November 2019
Appointed Brodies Secretarial Services Limited as Corporate Secretary
29 November 2019
Resigned Singla, Padmini as Director
29 November 2019
Appointed Chui, Chor Nang John as Director
29 November 2019
Resigned Mcnulty, Andrew as Director
10 December 2015
Resigned Taylor, Christopher John as Director
10 December 2015
Appointed Kennedy, Fraser James as Director
26 June 2015
Appointed Mcnulty, Andrew as Director
26 June 2015
Appointed Taylor, Christopher John as Director
26 June 2015
Resigned Doshi, Gautam as Director
26 June 2015
Resigned Hewetson, Peter Richard as Director
18 August 2014
Appointed Hewetson, Peter Richard as Director
18 August 2014
Resigned Hamill, Luke John as Director
18 August 2014
Appointed Doshi, Gautam as Director
18 August 2014
Resigned Badour, Terence Patrick as Director
18 August 2014
Resigned Hopkins, John David as Director
18 August 2014
Resigned Westbrook, William Gowanloch as Director
18 August 2014
Appointed Singla, Padmini as Director
18 August 2014
Resigned Hamill, Luke as Secretary
18 August 2014
Resigned Pashley, Michael Valentine as Director
9 May 2012
Appointed Badour, Terence Patrick as Director
15 August 2007
Appointed Hopkins, John David as Director
15 August 2007
Appointed Westbrook, William Gowanloch as Director
30 June 2006
Appointed Hamill, Luke John as Director
30 June 2006
Appointed Pashley, Michael Valentine as Director
30 June 2006
Resigned Brady, Derek Allan as Secretary
30 June 2006
Appointed Hamill, Luke as Secretary
30 June 2006
Resigned Mastandrea, Anthony James as Director
30 June 2006
Resigned Panoz, Nancy Carol as Director
30 June 2006
Resigned Panoz, Donald, Doctor as Director
30 June 2006
Resigned Evers, Henk Hubertus as Director
19 December 2003
Resigned Baird & Co as Corporate Secretary
19 December 2003
Appointed Brady, Derek Allan as Secretary
8 August 2000
Resigned Mcdonnell, John Charles as Director
1 February 1999
Resigned Barry, Michael as Director
1 January 1999
Appointed Mastandrea, Anthony James as Director
21 May 1998
Appointed Mcdonnell, John Charles as Director
21 May 1998
Appointed Barry, Michael as Director
11 May 1998
Appointed First Scottish International Services Limited as Corporate Nominee Director
11 May 1998
Resigned First Scottish International Services Limited as Corporate Nominee Director
11 May 1998
Appointed Baird & Co as Corporate Secretary
11 May 1998
Resigned First Scottish Secretaries Limited as Corporate Nominee Secretary
11 May 1998
Appointed Evers, Henk Hubertus as Director
11 May 1998
Appointed First Scottish Secretaries Limited as Corporate Nominee Secretary
11 May 1998
Appointed Panoz, Donald, Doctor as Director
11 May 1998
Appointed Panoz, Nancy Carol as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
14 February 2020
Ceased Kennedy-Wilson Holdings, Inc — Owns 75–100% of shares
20 October 2017
Ceased Kennedy Wilson Europe Real Estate PLC — Owns 75–100% of shares

Filings 219

DateDescriptionMade Up ToPagesPDF
4 September 2026Satisfaction of a charge in full
4 September 2026Satisfaction of a charge in full
4 September 2026Satisfaction of a charge in full
4 September 2026Satisfaction of a charge in full
27 August 2026Appointment of a director
Show all 219 filings

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