St Andrews Estates (Scotland) Limited

ActiveSC271716 Private limited company
Incorporated
6 August 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Directors
Ruggero Benedetto
Mario Kozma
Accounts type
Small
Region
Scotland
Address
10th Floor
133 Finnieston Street
Glasgow
G3 8HB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
77
Outstanding
0
Part satisfied
0
Satisfied
77

Officers 3 active

Officer details are public data from the Companies House register.

Benedetto, Ruggero
Director · Appointed 22 April 2025
Italian
Born May 1971 (55)
Director · Appointed 22 April 2025
Spanish
Born June 1973 (53)
Kozma, Mario
Director · Appointed 22 April 2025
Belgian
Born September 1977 (49)
Officer history (11 former)
1 July 2025
Resigned Murdock, Ciaran as Director
1 July 2025
Resigned Coulson, Alastair John Paul as Director
22 April 2025
Appointed Benedetto, Ruggero as Director
22 April 2025
Appointed Juste Olesti, Manuel as Director
22 April 2025
Appointed Kozma, Mario as Director
22 April 2025
Resigned Yap, Ewe Sim as Director
27 March 2024
Appointed Yap, Ewe Sim as Director
27 March 2024
Resigned Raji, Francis as Director
25 September 2020
Appointed Raji, Francis as Director
25 September 2020
Resigned Stengel, Daniel as Director
2 March 2020
Appointed Murdock, Ciaran as Director
28 February 2020
Resigned Kelly, Richard Patrick as Director
20 December 2019
Resigned Glen, Iain Andrew Mercer as Director
20 December 2019
Appointed Stengel, Daniel as Director
1 November 2018
Appointed Kelly, Richard Patrick as Director
1 November 2018
Appointed Glen, Iain Andrew Mercer as Director
1 November 2018
Appointed Coulson, Alastair John Paul as Director
1 November 2018
Resigned Stewart, Ian Baillie as Secretary
1 November 2018
Resigned Linton, Bruce Reid as Director
1 November 2018
Resigned Tyson, Derek Lachlan as Director
8 October 2009
Resigned Thomson, William George Ritchie as Director
6 August 2004
Appointed Thomson, William George Ritchie as Director
6 August 2004
Appointed Stewart, Ian Baillie as Secretary
6 August 2004
Appointed Linton, Bruce Reid as Director
6 August 2004
Appointed Tyson, Derek Lachlan as Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11541085
Former controllers (3)
7 August 2019
Ceased Abbey National Nominees Limited — Owns 75–100% of shares
7 August 2019
Ceased Bridgeban Investments Limited — Has significant influence or control
1 November 2018
Ceased Bruce Reid Linton — Owns 50–75% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Crocodile (Dundee) No.1 Limited Owns 75–100% of shares
Crocodile (Dundee) No.2 Limited Owns 75–100% of shares
St Andrews Estates (Scotland) Limited This company Owns 75–100% of shares
Crocodile (Dundee) No.3 Limited Owns 75–100% of shares
Crocodile (Dundee) No.4 Limited Owns 75–100% of shares
Crocodile (Dundee) No.5 Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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