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Company Information for

ST JAMES EDINBURGH LIMITED

4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN,

Company Registration Number

SC292318

Private Limited Company

Active

Company Overview

About St James Edinburgh Ltd

ST JAMES EDINBURGH LIMITED was founded on 2005-10-26 and has its registered office in Edinburgh. The organisation's status is listed as "Active". St James Edinburgh Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

ST JAMES EDINBURGH LIMITED

Legal Registered Office

4TH FLOOR, SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
EH1 2EN
Other companies in EH1

Previous Names

SF 3030 LIMITED

24/06/2009

Filing Information

Company Number		SC292318
Company ID Number		SC292318
Date formed		2005-10-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		26/10/2015
Return next due		23/11/2016
Type of accounts		DORMANT

Last Datalog update:	2024-12-05 06:53:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ST JAMES EDINBURGH LIMITED

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Company Officers of ST JAMES EDINBURGH LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL CONROY	Director	2015-09-14
GERALDINE O'ROURKE	Director	2016-03-18
MARK WANLESS	Director	2011-04-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
D.W. COMPANY SERVICES LIMITED	Company Secretary	2006-06-15	2018-03-23
EDWARD HENRY WHITTINGHAM MOORE	Director	2014-08-13	2017-06-14
ALAN FRASER ROSS	Director	2013-03-28	2016-03-18
SIMON MALCOLM RADFORD	Director	2011-04-11	2015-09-14
CAROL ANNE SCOTT WILSON	Director	2011-04-11	2013-03-28
ROBIN BAIRD	Director	2009-10-23	2011-04-11
ARLETTE GREEN	Director	2009-10-23	2011-04-11
PHILIP HENDY	Director	2009-10-23	2011-04-11
JACQUELINE NOBLE	Director	2009-04-09	2011-04-11
SIMON BURGESS	Director	2008-04-30	2009-10-23
ANTONIA COLTMAN	Director	2006-06-22	2009-10-23
MATTHEW GURNEY	Director	2008-04-30	2009-04-09
BRUCE MCGLOGAN	Director	2006-06-22	2008-04-30
ALAN RICHARD BINNINGTON	Director	2005-12-15	2006-06-22
ANTHONY COOKE-YARBOROUGH	Director	2005-12-15	2006-06-22
CHARLES STUART HORNBY	Director	2005-12-15	2006-06-22
SARA JANE KEMPSTER	Director	2005-12-15	2006-06-22
SF SECRETARIES LIMITED	Company Secretary	2005-10-26	2006-06-15
SF SECRETARIES LIMITED	Nominated Director	2005-10-26	2005-12-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL CONROY	ATLANTIC REGENERATION 1 SECURITY AGENT LIMITED	Director	2014-08-08	CURRENT	2012-01-27	Active
PAUL CONROY	ATLANTIC REGENERATION PROPERTY 1 GENERAL PARTNER LIMITED	Director	2014-08-08	CURRENT	2012-01-12	Active
PAUL CONROY	ATLANTIC REGENERATION 1 NOMINEE 2 LIMITED	Director	2014-08-08	CURRENT	2012-01-27	Active
PAUL CONROY	ATLANTIC REGENERATION 1 NOMINEE 1 LIMITED	Director	2014-08-08	CURRENT	2012-01-27	Active
MARK WANLESS	ATLANTIC REGENERATION 1 SECURITY AGENT LIMITED	Director	2014-08-08	CURRENT	2012-01-27	Active

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.

Date	Document Type	Document Description
2024-11-07		CONFIRMATION STATEMENT MADE ON 26/10/24, WITH NO UPDATES
2024-11-05		Director's details changed for Mr Richard Bevan Anthony on 2024-02-08
2024-11-05		Director's details changed for Ms Nicola Mary Heffernan on 2024-02-08
2024-11-05		Director's details changed for Mr Edward Alexander Bellew on 2024-02-08
2024-11-05		SECRETARY'S DETAILS CHNAGED FOR AZTEC FINANCIAL SERVICES (JERSEY) LIMITED on 2024-02-08
2024-07-18		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2023-07-21		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-11-09		CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-06-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-12-24		Director's details changed for Mr Edward Alexander Bellew on 2021-12-14
2021-12-24		Director's details changed for Mr Edward Alexander Bellew on 2021-12-14
2021-12-24	CH01	Director's details changed for Mr Edward Alexander Bellew on 2021-12-14
2021-11-08	CS01	CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2021-09-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-06-30	AP03	Appointment of Aztec Financial Services (Jersey) Limited as company secretary on 2018-03-23
2021-02-26	AP01	DIRECTOR APPOINTED MS NICOLA MARY HEFFERNAN
2021-02-26	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL CONROY
2020-11-02	CS01	CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2020-10-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-10-28	CS01	CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-07-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-11-07	CS01	CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES
2018-08-01	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28	TM02	Termination of appointment of D.W. Company Services Limited on 2018-03-23
2017-10-26	LATEST SOC	26/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-26	CS01	CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES
2017-07-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD HENRY WHITTINGHAM MOORE
2016-10-27	LATEST SOC	27/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-27	CS01	CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-07-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN FRASER ROSS
2016-03-23	AP01	DIRECTOR APPOINTED MS GERALDINE O'ROURKE
2015-11-04	LATEST SOC	04/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-04	AR01	26/10/15 ANNUAL RETURN FULL LIST
2015-11-04	CH04	SECRETARY'S DETAILS CHNAGED FOR D.W. COMPANY SERVICES LIMITED on 2015-10-26
2015-09-18	AP01	DIRECTOR APPOINTED PAUL CONROY
2015-09-18	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON MALCOLM RADFORD
2015-08-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-10-31	LATEST SOC	31/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-31	AR01	26/10/14 ANNUAL RETURN FULL LIST
2014-10-30	AP01	DIRECTOR APPOINTED EDWARD HENRY WHITTINGHAM MOORE
2014-07-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-11-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2013-11-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2013-11-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2013-11-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2013-11-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2013-11-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2013-11-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-10-28	LATEST SOC	28/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-28	AR01	26/10/13 FULL LIST
2013-06-04	AP01	DIRECTOR APPOINTED ALAN FRASER ROSS
2013-06-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2013-06-04	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROL WILSON
2012-11-02	AR01	26/10/12 FULL LIST
2012-08-28	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2012-07-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-11-24	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2011-11-04	AR01	26/10/11 FULL LIST
2011-07-19	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2011-07-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-05-26	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-05-26	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-05-25	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-05-20	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9
2011-05-20	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7
2011-05-20	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 8
2011-05-19	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-04-18	AP01	DIRECTOR APPOINTED SIMON MALCOLM RADFORD
2011-04-18	AP01	DIRECTOR APPOINTED MARK WANLESS
2011-04-18	AP01	DIRECTOR APPOINTED CAROL ANNE SCOTT WILSON
2011-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN BAIRD
2011-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ARLETTE GREEN
2011-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP HENDY
2011-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JACQUELINE NOBLE
2010-12-06	AR01	26/10/10 FULL LIST
2010-07-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-01-13	AP01	DIRECTOR APPOINTED ARLETTE GREEN
2010-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTONIA COLTMAN
2010-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON BURGESS
2009-12-01	AR01	26/10/09 FULL LIST
2009-11-30	AP01	DIRECTOR APPOINTED ROBIN BAIRD
2009-11-30	AP01	DIRECTOR APPOINTED PHILIP HENDY
2009-08-14	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-08-13	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-08-07	410(Scot)	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8
2009-08-05	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-08-04	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-08-03	RES01	ADOPT ARTICLES 08/07/2009
2009-07-25	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-07-23	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-07-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-06-24	CERTNM	COMPANY NAME CHANGED SF 3030 LIMITED CERTIFICATE ISSUED ON 24/06/09
2009-06-10	288b	APPOINTMENT TERMINATED DIRECTOR MATTHEW GURNEY
2009-06-10	288a	DIRECTOR APPOINTED JACQUELINE NOBLE
2008-12-18	363a	RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-12-17	288a	DIRECTOR APPOINTED SIMON BURGESS
2008-12-17	288a	DIRECTOR APPOINTED MATTHEW GURNEY
2008-12-01	288b	APPOINTMENT TERMINATED DIRECTOR BRUCE MCGLOGAN
2008-06-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-21	363a	RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-11-14	288c	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to ST JAMES EDINBURGH 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 JAMES EDINBURGH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	16
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	16

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ASSIGNATION OF RENTAL INCOME	2012-08-20	Satisfied	BAYERISCHE LANDESBANK
ASSIGNATION OF RENTAL INCOME	2011-11-18	Satisfied	BAYERISCHE LANDESBANK
ASSIGNATION OF RENTAL INCOME	2011-07-14	Satisfied	BAYERISCHE LANDESBANK
ASSIGNATION OF RENTAL INCOME	2011-05-19	Satisfied	BAYERISCHE LANDESBANK
STANDARD SECURITY	2011-05-18	Satisfied	BAYERISCHE LANDESBANK
DEBENTURE	2011-05-11	Satisfied	BAYERISCHE LANDESBANK
FLOATING CHARGE	2011-05-11	Satisfied	BAYERISCHE LANDESBANK
STANDARD SECURITY	2009-07-29	Satisfied	LLOYDS TSB BANK PLC
ASSIGNATION OF RENTS	2009-07-16	Satisfied	LLOYDS TSB BANK PLC
FLOATING CHARGE	2009-07-16	Satisfied	LLOYDS TSB BANK PLC
STANDARD SECURITY	2006-07-07	Satisfied	BARCLAYS CAPITAL MORTGAGING SERVICING LIMITED
STANDARD SECURITY	2006-05-26	Satisfied	BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED
FLOATING CHARGE	2006-05-24	Satisfied	BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED
ASSIGNATION OF RENTS	2006-01-17	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
STANDARD SECURITY	2005-12-29	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
FLOATING CHARGE	2005-12-28	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Filed Financial Reports

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ST JAMES EDINBURGH LIMITED

Intangible Assets

Patents

We have not found any records of ST JAMES EDINBURGH LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ST JAMES EDINBURGH LIMITED

Trademarks

We have not found any records of ST JAMES EDINBURGH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ST JAMES EDINBURGH 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.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ST JAMES EDINBURGH LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where ST JAMES EDINBURGH 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 JAMES EDINBURGH 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 JAMES EDINBURGH LIMITED any grants or awards.

Ownership

We could not find any group structure information

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