RSB ST. ANDREWS PROPERTIES LTD.

RSB ST. ANDREWS PROPERTIES LTD. is an active private limited company, incorporated on 6 December 2017. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on West High Street, Forfar. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. RSB ST. ANDREWS PROPERTIES LTD. previously had the company name HAMILTON GRAND HOLDINGS LTD.. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WESTBY
Address Line 2	64 WEST HIGH STREET
Post Town	FORFAR
Country	SCOTLAND
Postcode	DD8 1BJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/12/2024
Last Made Up Date	05/12/2023

Return

Next Due Date	03/01/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 12/12/2017 onwards:

RSB ST. ANDREWS PROPERTIES LTD.

Prior to 12/12/2017:

HAMILTON GRAND HOLDINGS LTD.

Directors

(The company's officers)

MR RAYMOND HENRY CHYC

(~64 year old Canadian national)

31 UNION STREET EAST, WATERLOO, ONTARIO, N2J 1B8, CANADA

Current Director
Gives occupation as BUSINESSMAN
Usually resident in CANADA

Appointed on 06/12/2017

MR SAMUEL SORBARA

(~70 year old Canadian national)

31 UNION STREET EAST, WATERLOO, ONTARIO, N2J 1B8, CANADA

Current Director
Gives occupation as LAWYER
Usually resident in CANADA

Appointed on 06/12/2017

MR RAYMOND HENRY CHYC

31 UNION STREET EAST, WATERLOO, ONTARIO, N2J 1B8, CANADA

Current Secretary

Appointed on 06/12/2017

Shareholders

(Persons of Significant Control)

Shelley Ann Pring

(~57 year old Canadian national)

31, Union Street East, Waterloo, Ontario, N2J 1B8, Canada

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/12/2017

Mr Raymond Henry Chyc

(~64 year old Canadian national)

31, Union Street East, Waterloo, Ontario, N2J 1B8, Canada

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/12/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)