SA

ST ANDREWS BRAE DEVELOPMENTS LIMITED

Active

Company number 07448309

London · Incorporated 23 November 2010

Kent House, 14-17 Market Place, London, W1W 8AJ

Last updated on 20 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
£200
Shares allotted
200
Latest round
29 January 2011

Company history

Previous company names

MACROCOM (1020) LIMITED · 23 November 2010 – 14 December 2010

Company overview

Incorporated on 23 November 2010 and registered in England and Wales, ST ANDREWS BRAE DEVELOPMENTS LIMITED remains an active private limited company, now trading for 15 years. It changed its name from MACROCOM (1020) LIMITED on 23 November 2010. Its registered office is at Kent House, 14-17 Market Place, London, W1W 8AJ. Its principal activity is development of building projects (SIC 41100).

It is controlled by Miller Homes Holdings Limited, which holds 25-50% of the shares and voting rights. It is controlled by Muse Places Limited, which holds 25-50% of the shares and voting rights. The board consists of four British directors: LYNES, Stewart Alan (appointed 9 September 2013), BUCKLEY, Scott Joseph (appointed 31 March 2022), CUBBIN, Alastair James (appointed 27 January 2023) and GIBSON, Graeme Kenneth (appointed 1 April 2026). Eight former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2025, were filed on 11 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 23 November 2025. The next is due by 7 December 2026. Companies House holds 70 filings for this company, most recently an accounts filing on 11 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
23 November 2025
Next due
7 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • MUSE PLACES LIMITED (50.0%)
  • MILLER HOMES HOLDINGS LIMITED (50.0%)
Total shares
200
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY-A 100 — —
ORDINARY-B 100 — —
Total 200

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MUSE PLACES LIMITED ORDINARY-A 100 50.00% 100 50.00%
MILLER HOMES HOLDINGS LIMITED ORDINARY-B 100 50.00% 100 50.00%
Total 200 100% 200 100%

Officers

GG
GIBSON, Graeme Kenneth
Director
1 April 2026
CA
CUBBIN, Alastair James
Director
27 January 2023
BS
BUCKLEY, Scott Joseph
Director
31 March 2022
LS
LYNES, Stewart Alan
Director
9 September 2013
MH
MASON, Helen Mary
Secretary · Resigned
27 June 2024
FA
FALCONER, Alastair Iain
Director · Resigned
28 January 2022
MI
MURDOCH, Ian
Director · Resigned
29 March 2011
AE
ANDERSON, Ewan Thomas
Director · Resigned
17 December 2010
KD
KNIGHT, David Jonathan
Director · Resigned
17 December 2010
TS
TURNER, Stephen Howard
Director · Resigned
17 December 2010
HD
HOYLE, David
Director · Resigned
23 November 2010
SC
SHERIDAN, Clare
Secretary · Resigned
23 November 2010

Persons with significant control

PS
Miller Homes Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Muse Places Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
29 January 2011
B Ordinary, A Ordinary · 200 shares allotted
£200
Total (1 round, 200 shares)
£200

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2026 View
Termination Director Company With Name Termination Date
Officers
22 April 2026 View
Appoint Person Director Company With Name Date
Officers
21 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
2 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
2 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
2 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2023 View
Change Person Director Company With Change Date
Officers
17 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 February 2023 View
Change Person Director Company With Change Date
Officers
17 February 2023 View
Appoint Person Director Company With Name Date
Officers
13 February 2023 View
Termination Director Company With Name Termination Date
Officers
13 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2022 View
Accounts With Accounts Type Full
Accounts
31 May 2022 View
Termination Director Company With Name Termination Date
Officers
7 April 2022 View
Appoint Person Director Company With Name Date
Officers
7 April 2022 View
Termination Director Company With Name Termination Date
Officers
15 February 2022 View
Appoint Person Director Company With Name Date
Officers
15 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2021 View
Change Person Director Company With Change Date
Officers
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2020 View
Accounts With Accounts Type Full
Accounts
6 July 2020 View
Change Person Director Company With Change Date
Officers
26 February 2020 View
Change Person Director Company With Change Date
Officers
26 February 2020 View
Change Person Director Company With Change Date
Officers
28 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2019 View
Change Person Director Company With Change Date
Officers
29 October 2019 View
Change Person Director Company With Change Date
Officers
29 October 2019 View
Accounts With Accounts Type Full
Accounts
21 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2018 View
Accounts With Accounts Type Small
Accounts
23 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2017 View
Accounts With Accounts Type Full
Accounts
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2016 View
Accounts With Accounts Type Full
Accounts
15 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Accounts With Accounts Type Full
Accounts
14 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2014 View
Accounts With Accounts Type Full
Accounts
24 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2013 View
Appoint Person Director Company With Name
Officers
15 October 2013 View
Termination Director Company With Name
Officers
15 October 2013 View
Accounts With Accounts Type Full
Accounts
11 April 2013 View
Legacy
Mortgage
29 January 2013 View
Legacy
Mortgage
29 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2012 View
Accounts With Accounts Type Full
Accounts
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Appoint Person Director Company With Name
Officers
18 May 2011 View
Termination Director Company With Name
Officers
18 May 2011 View
Capital Name Of Class Of Shares
Capital
17 February 2011 View
Legacy
Mortgage
9 February 2011 View
Capital Allotment Shares
Capital
4 February 2011 View
Appoint Person Director Company With Name
Officers
17 January 2011 View
Appoint Person Director Company With Name
Officers
17 January 2011 View
Appoint Person Director Company With Name
Officers
17 January 2011 View
Resolution
Resolution
11 January 2011 View
Change Account Reference Date Company Current Extended
Accounts
11 January 2011 View
Certificate Change Of Name Company
Change Of Name
14 December 2010 View
Change Of Name Notice
Change Of Name
14 December 2010 View
Incorporation Company
Incorporation
23 November 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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