Eden Campus Properties Limited

ActiveSC493823 Private limited company
Incorporated
19 December 2014 (11 years)
Previously known as
Eden Mill Property Limited (until 24 April 2019)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
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
1 January 2027
Last conf. stmt
18 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Gettinby, Michael John
Secretary · Appointed 31 May 2024
Director · Appointed 19 December 2014
British
Born April 1968 (58)
Director · Appointed 19 December 2014
British
Born September 1970 (56)
Officer history (1 former)
31 May 2024
Appointed Gettinby, Michael John as Secretary
8 April 2024
Resigned Gillespie Macandrew Secretaries Limited as Corporate Secretary
19 December 2014
Appointed Goor, Andrew Darren as Director
19 December 2014
Appointed Watson, Derek Alexander as Director
19 December 2014
Appointed Gillespie Macandrew Secretaries Limited as Corporate Secretary

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 (as a firm)
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 This company 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 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
19 December 2025Confirmation statement with no updates18 December 2025
Show all recent filings

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