ST ANDREWS HERITAGE HOTELS LIMITED

ST ANDREWS HERITAGE HOTELS LIMITED is an active private limited company, incorporated on 30 January 2003. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Canning Street, Edinburgh. 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. ST ANDREWS HERITAGE HOTELS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	EXCHANGE TOWER
Address Line 2	19 CANNING STREET
Post Town	EDINBURGH
Postcode	EH3 8EH

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	13/02/2025
Last Made Up Date	30/01/2024

Return

Next Due Date	27/02/2017
Last Made Up Date	30/01/2016

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)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

ST ANDREWS HERITAGE HOTELS LIMITED

Directors

(The company's officers)

MR JAMES GIBSON MCCALLUM

(~64 year old British national)

EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, EH3 8EH

Current Director
Gives occupation as ENGINEER
Usually resident in SCOTLAND

Appointed on 30/03/2006

MR PETER ANTHONY PAVY

(~67 year old Australian national)

EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, EH3 8EH

Current Director
Gives occupation as MANAGER
Usually resident in UNITED KINGDOM

Appointed on 30/03/2006

IAN BUCHANAN WILLIAMSON

(~62 year old British national)

EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, EH3 8EH

Current Director
Gives occupation as EXECUTIVE MANAGER
Usually resident in SCOTLAND

Appointed on 30/03/2006

GEMMA ANTONIA WOODHALL-MCCALLUM

(~52 year old British national)

EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, EH3 8EH

Current Director
Gives occupation as HOTEL MANAGEMENT
Usually resident in SCOTLAND

Appointed on 30/03/2006

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

(British national)

EXCHANGE TOWER 19 CANNING STREET, EDINBURGH, MIDLOTHIAN, EH3 8EH, SCOTLAND

Current Secretary

Appointed on 30/01/2003

Shareholders

(Persons of Significant Control)

Mr James Gibson Mccallum

(~64 year old British national)

Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

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

Notified on 30/06/2016

Mrs Gemma Mccallum

(~52 year old British national)

Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

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

Notified on 30/06/2016

Connections

(Shared officers)

1A PSQ LIMITED

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

426 WEST LIMITED

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

6AQ DEVELOPMENT LIMITED

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

9DOTS HOLDINGS LIMITED

HBJG SECRETARIAL LIMITED

A'ILA MODARABA LIMITED

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

AAB ACCOUNTING LIMITED

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

AAB AUDIT LIMITED

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

AAB BUSINESS ADVISORY LIMITED

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

AAB BUSINESS SERVICES LIMITED

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

AAB CORPORATE FINANCE LIMITED

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

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)