St Andrew Square (Property) Limited

ActiveSC480645 Private limited company
Incorporated
23 June 2014 (12 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Small
Region
Scotland
Address
C/o Johnston Carmichael
7-11 Melville Street
Edinburgh
EH3 7PE

Filing status

Accounts due
26 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
20
Outstanding
9
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 January 2026
Irish
Born December 1977 (48)
Director · Appointed 23 June 2014
Scottish
Born March 1975 (51)
Officer history (3 former)
26 May 2026
Resigned Allen, Tessa Maxine Gilchrist as Director
26 May 2026
Resigned Aiton, Archie John as Director
23 March 2026
8 January 2026
Appointed Mcdonald, Trevor James as Director
5 August 2022
Appointed Allen, Tessa Maxine Gilchrist as Director
1 July 2019
23 June 2014
Appointed Stewart, Christopher John as Director
23 June 2014
Appointed Aiton, Archie John as Director

Ownership 1 active

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

Corporate entity · Notified 2 June 2023
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. Sc452799
Former controllers (4)
2 June 2023
Ceased St Andrew Square (Property) Holdco Limited — Owns 75–100% of shares
2 June 2023
Ceased Situs Asset Management Limited — Owns 75–100% of shares
18 July 2018
Ceased Natwest Fis Nominees Limited — Owns 75–100% of shares
18 July 2018
Ceased CSG Projects Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

CSG Hotels and Apartments Limited Owns 75–100% of shares
Advocate's Close Limited Owns 75–100% of shares
CSG Baxter's Place Holdings Limited Status not confirmedOwns 75–100% of shares
CSG Glasgow Limited Owns 75–100% of shares
Love Loan Limited Owns 75–100% of shares
Lateral City Limited Holds 75–100% of voting rights
Urbanite Investments Limited Status not confirmedOwns 75–100% of shares
St Andrew Square (Property) Limited This company Holds 75–100% of voting rights

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£6,290,717
Cash
£110,259
Debt Ratio
88%
Current Ratio
0.1x

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 2025 £6,923,485 £6,707,202 £6,290,717
Balance sheet detail
202520242023
Fixed Assets£51,300,000£50,195,601£50,200,000
Current Assets£2,307,871£2,556,198£2,576,673
Debtors£2,125,107£2,482,710£2,369,828
Cash£110,259£48,355£177,643
Creditors (< 1 year)£39,889,344£15,103,055£15,479,617
Creditors (> 1 year)£0£23,935,415£24,135,415
Net Current Assets(£37,581,473)(£12,546,857)(£12,902,944)
Net Assets£6,290,717£6,707,202£6,923,485
Shareholder Funds£6,290,717£6,707,202£6,923,485

Filings

Filing history not loaded yet. See it on Companies House

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