SA

3 ST ANDREW SQUARE APARTMENTS LIMITED

Active

Company number SC108543

Edinburgh, United Kingdom · Incorporated 6 January 1988

1 George Street, Edinburgh, EH2 2LL, United Kingdom

Last updated on 25 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DUNWILCO (83) LIMITED · 6 January 1988 – 3 February 1988

WHITELEYS OF BAYSWATER LIMITED · 3 February 1988 – 23 February 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 June 2025
Next due
29 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Phoenix Life Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 October 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Accounts With Accounts Type Small
Accounts
3 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2024 View
Change Person Director Company With Change Date
Officers
24 June 2024 View
Change Person Director Company With Change Date
Officers
24 June 2024 View
Change Person Director Company With Change Date
Officers
24 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 November 2023 View
Accounts With Accounts Type Small
Accounts
9 October 2023 View
Change Sail Address Company With Old Address New Address
Address
18 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2023 View
Accounts With Accounts Type Full
Accounts
11 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
2 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Change Corporate Secretary Company With Change Date
Officers
7 December 2021 View
Accounts With Accounts Type Full
Accounts
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Accounts With Accounts Type Full
Accounts
21 December 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
22 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
22 October 2020 View
Appoint Person Director Company With Name Date
Officers
21 October 2020 View
Termination Director Company With Name Termination Date
Officers
21 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2020 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Accounts With Accounts Type Full
Accounts
26 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2018 View
Resolution
Resolution
26 February 2018 View
Statement Of Companys Objects
Change Of Constitution
26 February 2018 View
Resolution
Resolution
23 February 2018 View
Termination Director Company With Name Termination Date
Officers
22 February 2018 View
Appoint Person Director Company With Name Date
Officers
22 February 2018 View
Appoint Person Director Company With Name Date
Officers
22 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
22 February 2018 View
Termination Director Company With Name Termination Date
Officers
22 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
22 February 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Move Registers To Sail Company With New Address
Address
3 October 2017 View
Change Sail Address Company With New Address
Address
3 October 2017 View
Accounts With Accounts Type Dormant
Accounts
23 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Accounts With Accounts Type Dormant
Accounts
14 September 2016 View
Termination Director Company With Name Termination Date
Officers
30 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Change Person Director Company With Change Date
Officers
12 October 2015 View
Change Person Director Company With Change Date
Officers
12 October 2015 View
Change Person Director Company With Change Date
Officers
12 October 2015 View
Change Person Director Company With Change Date
Officers
12 October 2015 View
Change Person Director Company With Change Date
Officers
8 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2015 View
Accounts With Accounts Type Dormant
Accounts
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2015 View
Change Person Director Company With Change Date
Officers
7 January 2015 View
Change Person Secretary Company With Change Date
Officers
7 January 2015 View
Change Person Director Company With Change Date
Officers
7 January 2015 View
Change Person Director Company With Change Date
Officers
7 January 2015 View
Change Person Director Company With Change Date
Officers
7 January 2015 View
Change Person Director Company With Change Date
Officers
7 January 2015 View
Resolution
Resolution
11 December 2014 View
Accounts With Accounts Type Dormant
Accounts
5 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014 View
Accounts With Accounts Type Dormant
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Accounts With Accounts Type Dormant
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2012 View
Accounts With Accounts Type Dormant
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Accounts With Accounts Type Dormant
Accounts
11 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2010 View
Accounts With Accounts Type Dormant
Accounts
4 November 2009 View
Legacy
Annual Return
16 July 2009 View
Resolution
Resolution
28 November 2008 View
Legacy
Annual Return
9 May 2008 View
Accounts With Accounts Type Dormant
Accounts
16 April 2008 View
Legacy
Officers
11 October 2007 View
Legacy
Officers
4 October 2007 View
Legacy
Address
3 October 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Officers
3 October 2007 View
Accounts With Accounts Type Dormant
Accounts
25 September 2007 View
Legacy
Annual Return
8 May 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
8 January 2007 View
Accounts With Accounts Type Dormant
Accounts
27 October 2006 View
Legacy
Annual Return
10 April 2006 View
Accounts With Accounts Type Dormant
Accounts
8 September 2005 View
Legacy
Annual Return
10 May 2005 View
Legacy
Accounts
21 October 2004 View
Accounts With Accounts Type Dormant
Accounts
6 May 2004 View
Legacy
Annual Return
6 May 2004 View
Accounts With Accounts Type Dormant
Accounts
7 May 2003 View
Legacy
Annual Return
7 May 2003 View
Accounts With Accounts Type Dormant
Accounts
7 May 2002 View
Legacy
Annual Return
7 May 2002 View
Legacy
Officers
23 January 2002 View
Legacy
Officers
23 January 2002 View
Legacy
Officers
23 January 2002 View
Legacy
Officers
23 January 2002 View
Legacy
Officers
10 January 2002 View
Accounts With Accounts Type Full
Accounts
8 May 2001 View
Legacy
Annual Return
8 May 2001 View
Accounts With Accounts Type Full
Accounts
6 May 2000 View
Legacy
Annual Return
6 May 2000 View
Legacy
Annual Return
7 May 1999 View
Accounts With Accounts Type Full
Accounts
7 May 1999 View
Auditors Resignation Company
Auditors
13 August 1998 View
Accounts With Accounts Type Full
Accounts
8 May 1998 View
Legacy
Annual Return
8 May 1998 View
Accounts With Accounts Type Full
Accounts
9 May 1997 View
Legacy
Annual Return
9 May 1997 View
Legacy
Address
6 December 1996 View
Accounts With Accounts Type Full
Accounts
5 June 1996 View
Legacy
Annual Return
5 June 1996 View
Resolution
Resolution
6 March 1996 View
Legacy
Officers
22 February 1996 View
Resolution
Resolution
9 January 1996 View
Accounts With Accounts Type Full
Accounts
2 June 1995 View
Legacy
Annual Return
2 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
6 August 1994 View
Accounts With Accounts Type Full
Accounts
12 May 1994 View
Legacy
Annual Return
12 May 1994 View
Legacy
Officers
2 November 1993 View
Legacy
Annual Return
29 April 1993 View
Accounts With Accounts Type Full
Accounts
29 March 1993 View
Accounts With Accounts Type Full
Accounts
10 April 1992 View
Legacy
Annual Return
10 April 1992 View
Legacy
Annual Return
14 June 1991 View
Accounts With Accounts Type Full
Accounts
6 March 1991 View
Legacy
Annual Return
13 August 1990 View
Accounts With Accounts Type Full
Accounts
19 April 1990 View
Accounts With Accounts Type Full
Accounts
24 May 1989 View
Legacy
Annual Return
24 May 1989 View
Legacy
Officers
8 July 1988 View
Miscellaneous
Miscellaneous
15 February 1988 View
Legacy
Officers
11 February 1988 View
Legacy
Address
11 February 1988 View
Memorandum Articles
Incorporation
11 February 1988 View
Resolution
Resolution
11 February 1988 View
Legacy
Officers
11 February 1988 View
Legacy
Officers
11 February 1988 View
Legacy
Accounts
11 February 1988 View
Certificate Change Of Name Company
Change Of Name
2 February 1988 View
Incorporation Company
Incorporation
6 January 1988 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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