3 St Andrew Square Apartments Limited
Company SC108543 · Active · incorporated 06/01/1988 · Edinburgh EH2 2LL · Private Limited Company
Nature of business: 41100 - Development of building projects
Who controls it
- Phoenix Life Limited (company, registered 01016269 in England And Wales)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2023-10-27 - Standard Life Assurance Limited (company, registered Sc286833 in Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2023-10-27
Where the chain ends
Companies House shows one step. Followed to the end:
- Phoenix Life Limited (01016269, Active)
- Pearl Life Holdings Limited (04560778, Active)
- Impala Holdings Limited (06306909, Active)
- Phoenix Life Holdings Limited (06977344, Active)
- Standard Life PLC (11606773, Active)
What else sits under the same owner
- Abbey Life Assurance Company Limited (00710383, Active)
- Abbey Life Trustee Services Limited (01451364, Active)
- Future Growth Capital (holdings) Limited (15659249, Active)
- Iceni Nominees (no. 2) Limited (04266393, Active)
- Impala Holdings Limited (06306909, Active)
- Inhoco 3107 Limited (05188136, Active)
- Pearl Group Holdings (no. 2) Limited (05282342, Active)
- Pgh Ca Limited (02939726, Active)
- Phoenix Group Holdings Limited (10691596, Active)
- Phoenix Life Ca Holdings Limited (06704581, Active)
- Phoenix Life Ca Limited (00959082, Active)
- Phoenix Life Holdings Limited (06977344, Active)
- Phoenix Real Estate Management Gp Limited (16799609, Active)
- Reassure Group Limited (11597179, Active)
- Reassure Life Limited (01363932, Active)
- Reassure Midco Limited (02970583, Active)
- Select Japan (gk Holdings Uk) Limited (SC478340, Active)
- Slacom (no.8) Limited (SC271358, Active - Proposal to Strike off)
- Sl (newco) Limited (SC297006, Active - Proposal to Strike off)
Who runs it
- FOTHERINGHAM, David Drysdale (secretary, British) · from 1993-11-15 to 1996-03-01
- CROMBIE, Alexander Maxwell, Sir (director, born 02/1949, British) · from 1994-05-24 to 2002-01-22
- SOMERVILLE, Peter Walter (secretary, British) · from 1996-03-01 to 2007-01-01
- STANDARD LIFE (DIRECTORS) LIMITED (corporate director) · from 2002-01-22 to 2007-09-17
- WOOD, Malcolm James (secretary, British) · from 2007-01-01 to 2007-09-17
- HANNIGAN, Robert Michael (director, born 12/1963, British) · from 2007-09-17 to 2018-02-14
- WATT, Mark Brian (director, born 05/1968, British) · from 2007-09-17 to 2020-10-16
- PAINE, David Graham (director, born 06/1961, British) · from 2007-09-17 to 2018-02-14
- THOMAS, Denise Elisabeth (secretary, British) · from 2007-09-17 to 2018-02-14
- MCHUGH, Daniel (director, born 03/1973, British) · from 2007-09-17 to 2017-12-15
- JACKSON, Andrew John (director, born 12/1968, British) · from 2007-09-17 to 2016-08-23
- KIDD, Holly Sylvia (secretary) · from 2018-02-14 to 2020-10-16
- ABRDN CORPORATE SECRETARY LIMITED (corporate secretary) · from 2020-10-16 to 2022-06-30
- SIMPSON, David Macdonald (director, born 05/1941, British) · from to 1994-06-24
- GRAY, Archibald James Angus Macuish (secretary, British) · from to 1993-11-14
- STRETTON, James (director, born 12/1943, British) · from to 2001-12-15
- BELL, Alexander Scott (director, born 12/1941, British) · from to 2002-01-22
- WATT, Alexander Peter (director, born 08/1952, British) · from to 2002-01-22
- BLYTH, Mark Alexander Roxburgh (director, born 02/1978, British) · from 2018-02-14, current
- STEWART, David Alexander (director, born 09/1966, British) · from 2018-02-14, current
- MURRAY, Cameron Shaun (director, born 08/1969, British) · from 2020-10-16, current
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- St Andrew Square (property) Limited (SC480645)
- Saint Andrew Residential Developments (no. 1) Limited (SC603092)
- St Andrew's Square Asset Management Limited (SC428916)
- St James Edinburgh Limited (SC292318)
- Edinburgh Andrew Square Centre Limited (10698815)
- Edinburgh St James Residential Building Company Limited (10151121)
- Union Square Developments Limited (SC195182)
- Portland St. Andrew’s Developments Limited (16634467)
Check this company on Companies House.
Get the full asset and risk dossier on 3 St Andrew Square Apartments Limited
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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