Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
St Andrews 1413 Limited
- Incorporated
- 12 November 2024 (1 year)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)Management of real estate on a fee or contract basis (68320)
- Accounts type
- Small
- Region
- Scotland
- Address
- 28 Cramond Road SouthEdinburghEH4 6AB
Officers 6 active
Officer details are public data from the Companies House register.
Sweeney, Patricia
Secretary · Appointed 20 November 2024
Director · Appointed 20 November 2024
British
Born August 1981 (45)
Director · Appointed 20 November 2024
British
Born January 1973 (53)
Director · Appointed 20 November 2024
British
Born May 1970 (56)
Director · Appointed 20 November 2024
British
Born June 1969 (57)
Milne, Rory Michael Stuart
Director · Appointed 12 November 2024
British
Born February 1965 (61)
Officer history (1 former)
10 February 2026
Resigned Manclark, James William as Director
20 November 2024
Appointed Sweeney, Patricia as Secretary
20 November 2024
20 November 2024
20 November 2024
20 November 2024
20 November 2024
Appointed Manclark, James William as Director
12 November 2024
Appointed Milne, Rory Michael Stuart as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. Sc025130
Corporate entity · Notified 20 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. Sc048970
Former controllers (1)
20 November 2024
Ceased Rory Michael Stuart Milne — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
C. & W. Assets Limited Owns 75–100% of shares
Cramond Real Estate Company Limited Owns 75–100% of shares
Gartcosh Estates LLP Holds 25–50% of voting rights
McGowan and Company (Contractors) Limited Owns 75–100% of shares
Northrigg Limited Owns 75–100% of shares
Smart (Manse 1) Limited Owns 75–100% of shares
Smart Serviced Offices Limited Owns 75–100% of shares
St Andrews 1413 Limited This company Owns 25–50% of shares
Thomas Menzies (Builders) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 February 2026 | Confirmation statement with updates | 11 November 2025 | 4 | |
| 27 January 2026 | Accounts for a small company | 31 July 2025 | 22 | |
| 21 November 2024 | Appointment of a director | 2 | ||
| 21 November 2024 | Appointment of a director | 2 | ||
| 21 November 2024 | Appointment of a director | 2 |
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