Introduction
Watch Company
S
ST ANDREWS WEST PROPERTIES LIMITED
ST ANDREWS WEST PROPERTIES LIMITED is an active company incorporated on 3 October 2016 with the registered office located in St. Andrews. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ST ANDREWS WEST PROPERTIES LIMITED was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
SC546719
LTD Company
Age
9 Years
Incorporated 3 October 2016
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 22 January 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Small Company
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 October 2025 (5 months ago)
Submitted on 7 October 2025 (5 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Address
Walter Bower House Main Street Guardbridge St. Andrews, KY16 0US,
Previous Addresses
50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland
From: 3 October 2016To: 7 November 2022
5 key events • 2016 - 2018
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Funding Round
Mar 17
Capital Allotment Shares
Funding Round
Apr 17
Capital Allotment Shares
Funding Round
Aug 17
Capital Allotment Shares
Funding Round
Sept 18
Capital Allotment Shares
4
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BURNESS PAULL LLP
ActiveLothian Road, EdinburghEH3 9WJ
Corporate secretary
Appointed 03 Oct 2016
BURNESS PAULL LLP
Lothian Road, EdinburghEH3 9WJ
Corporate secretary
03 Oct 2016
Active
GOOR, Andrew Darren
ActiveCollege Gate, St AndrewsKY16 9AJ
Born April 1968
Director
Appointed 03 Oct 2016
GOOR, Andrew Darren
College Gate, St AndrewsKY16 9AJ
Born April 1968
Director
03 Oct 2016
Active
WATSON, Derek Alexander
ActiveCollege Gate, St AndrewsKY16 9AJ
Born September 1970
Director
Appointed 03 Oct 2016
WATSON, Derek Alexander
College Gate, St AndrewsKY16 9AJ
Born September 1970
Director
03 Oct 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Main Street, St. AndrewsKY16 0US
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jan 2017
St Andrews Innovation Limited
Main Street, St. AndrewsKY16 0US
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jan 2017
Active
Filing History
27
Description
Type
Date Filed
Document
19 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 October 2023
7 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2022
22 September 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 September 2017
22 September 2017
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
22 September 2017
11 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 January 2017