ST ANDREWS ESTATES (SCOTLAND) (REAL ESTATE) LIMITED

ST ANDREWS ESTATES (SCOTLAND) (REAL ESTATE) LIMITED is an active private limited company, incorporated on 26 June 2008. The nature of the business is Buying and selling of own real estate. The company's registered office is on Hamilton Street, Dundee. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. ST ANDREWS ESTATES (SCOTLAND) (REAL ESTATE) LIMITED previously had the company name ST ANDREWS ESTATES (SCOTLAND) HOLDINGS LIMITED. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	16 HAMILTON STREET
Address Line 2	BROUGHTY FERRY
Post Town	DUNDEE
Country	SCOTLAND
Postcode	DD5 2NR

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/07/2024
Last Made Up Date	26/06/2023

Return

Next Due Date	24/07/2017
Last Made Up Date	26/06/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 30/09/2008 onwards:

ST ANDREWS ESTATES (SCOTLAND) (REAL ESTATE) LIMITED

Prior to 30/09/2008:

ST ANDREWS ESTATES (SCOTLAND) HOLDINGS LIMITED

Directors

(The company's officers)

MR DEREK LACHLAN TYSON

(~53 year old British national)

16 HAMILTON STREET, BROUGHTY FERRY, DUNDEE, DD5 2NR, SCOTLAND

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in SCOTLAND

Appointed on 26/06/2008

MRS SALLY TYSON

(~53 year old British national)

16 HAMILTON STREET, BROUGHTY FERRY, DUNDEE, DD5 2NR, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 13/09/2022

Shareholders

(Persons of Significant Control)

Mr Derek Lachlan Tyson

(~53 year old British national)

Park House, Westfield Road, Cupar, Fife, KY15 5DR, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 31/05/2019

Connections

(Shared officers)

C LAWRIE SERVICES LIMITED

MR DEREK LACHLAN TYSON

GILSON GRAY PROPERTY SERVICES LLP

MR DEREK LACHLAN TYSON

TRIDECK PROPERTIES LTD

MR DEREK LACHLAN TYSON

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)