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Home > Scotland > ST ANDREWS HERITAGE HOTELS LIMITED
Company Information for

ST ANDREWS HERITAGE HOTELS LIMITED

EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, EH3 8EH,
Company Registration Number
SC243175
Private Limited Company
Active

Company Overview

About St Andrews Heritage Hotels Ltd
ST ANDREWS HERITAGE HOTELS LIMITED was founded on 2003-01-30 and has its registered office in Edinburgh. The organisation's status is listed as "Active". St Andrews Heritage Hotels Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ST ANDREWS HERITAGE HOTELS LIMITED
 
Legal Registered Office
EXCHANGE TOWER
19 CANNING STREET
EDINBURGH
EH3 8EH
Other companies in EH3
 
Filing Information
Company Number SC243175
Company ID Number SC243175
Date formed 2003-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 00:38:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST ANDREWS HERITAGE HOTELS LIMITED
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Company Officers of ST ANDREWS HERITAGE HOTELS LIMITED

Current Directors
Officer Role Date Appointed
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
 Company Secretary 2003-01-30
JAMES GIBSON MCCALLUM
 Director 2006-03-30
PETER ANTHONY PAVY
 Director 2006-03-30
IAN BUCHANAN WILLIAMSON
 Director 2006-03-30
GEMMA ANTONIA WOODHALL-MCCALLUM
 Director 2006-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
HENDERSON BOYD JACKSON LIMITED
 Nominated Director 2003-01-30 2006-03-30

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JAMES GIBSON MCCALLUM BRIDGE NORTH SEA (CENTRAL) LIMITED Director 2012-11-07 CURRENT 2004-01-29 Active - Proposal to Strike off
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-10-0531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-03CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2022-09-1231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11CESSATION OF THE TRUSTEES OF THE EXCAVO LIMITED EXECUTIVE PENSION SCHEME AS A PERSON OF SIGNIFICANT CONTROL
2022-01-31CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-01-31CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-08-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30RP04AR01Second filing of the annual return made up to 2016-01-30
2021-06-28CH01Director's details changed for Mr Peter Anthony Pavy on 2009-10-01
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2021-01-07AA01Previous accounting period shortened from 31/01/21 TO 31/12/20
2021-01-07AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-10-29AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2018-02-13CH04SECRETARY'S DETAILS CHNAGED FOR HBJG SECRETARIAL LIMITED on 2017-06-01
2017-10-27AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 1600010
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-11-02AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07AR0130/01/16 ANNUAL RETURN FULL LIST
2015-10-27AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 1600010
2015-01-30AR0130/01/15 ANNUAL RETURN FULL LIST
2014-10-24AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 1600010
2014-02-19AR0130/01/14 ANNUAL RETURN FULL LIST
2013-10-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AR0130/01/13 ANNUAL RETURN FULL LIST
2012-10-24AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28AR0130/01/12 ANNUAL RETURN FULL LIST
2012-02-28CH04SECRETARY'S DETAILS CHNAGED FOR HBJGW SECRETARIAL LIMITED on 2011-04-28
2011-11-03AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-16AR0130/01/11 ANNUAL RETURN FULL LIST
2010-10-14AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-05AR0130/01/10 ANNUAL RETURN FULL LIST
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GEMMA ANTONIA WOODHALL-MCCALLUM / 05/03/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN BUCHANAN WILLIAMSON / 05/03/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY PAVY / 05/03/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GIBSON MCCALLUM / 05/03/2010
2010-03-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 05/03/2010
2010-02-04AA31/01/09 TOTAL EXEMPTION SMALL
2009-10-31AA31/01/08 TOTAL EXEMPTION SMALL
2009-02-19363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-08-14AA31/01/07 TOTAL EXEMPTION SMALL
2008-02-25363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-03-09363aRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2007-03-09288cDIRECTOR'S PARTICULARS CHANGED
2007-03-09288cSECRETARY'S PARTICULARS CHANGED
2007-02-14RES04£ NC 1000/1600010 04/0
2007-02-14123NC INC ALREADY ADJUSTED 04/04/06
2007-02-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-02-1488(2)RAD 04/04/06--------- £ SI 160000000@.01=1600000 £ IC 10/1600010
2006-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-04-06288aNEW DIRECTOR APPOINTED
2006-04-06288aNEW DIRECTOR APPOINTED
2006-04-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-04-05RES13SUBDIVIDE SHARES 30/03/06
2006-04-05122S-DIV 30/03/06
2006-04-05288aNEW DIRECTOR APPOINTED
2006-04-05288bDIRECTOR RESIGNED
2006-04-05288aNEW DIRECTOR APPOINTED
2006-04-05RES13APPROVE SHARE ALLOTMENT 30/03/06
2006-04-0588(2)RAD 30/03/06--------- £ SI 9@1=9 £ IC 1/10
2006-03-02363sRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-12-21363sRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-02-27363sRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-02-25CERTNMCOMPANY NAME CHANGED HBJ 641 LIMITED CERTIFICATE ISSUED ON 25/02/03
2003-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ST ANDREWS HERITAGE HOTELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ST ANDREWS HERITAGE HOTELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ST ANDREWS HERITAGE HOTELS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of ST ANDREWS HERITAGE HOTELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST ANDREWS HERITAGE HOTELS LIMITED
Trademarks
We have not found any records of ST ANDREWS HERITAGE HOTELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST ANDREWS HERITAGE HOTELS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ST ANDREWS HERITAGE HOTELS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ST ANDREWS HERITAGE HOTELS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ST ANDREWS HERITAGE HOTELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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