St James Edinburgh Limited
Company SC292318 · Active · incorporated 26/10/2005 · Edinburgh EH1 2EN · Private Limited Company
Nature of business: 41100 - Development of building projects
Who controls it
- Urw Uk Holdco Limited (company, registered 16493835 in United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2025-10-23 - Hscf Edinburgh Lp (company, registered Sl005733 in Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2025-10-23 - No individual or entity with signficant control (statement)
· from 2016-10-26, ceased 2016-10-26
Where the chain ends
Companies House shows one step. Followed to the end:
- Urw UK Holdco Limited (16493835, Active)
The chain leaves the UK register here. The last UK company is controlled by: Unibail-rodamco-westfield Se (France, registration 68202409600054). Its own owners are on that country's register, not this one.
What else sits under the same owner
- Edinburgh St James Car Park Operating Company Limited (10150707, Active)
- Edinburgh St James D&w Restaurant Operating Company Limited (14117514, Active)
- Edinburgh St James (gp) Limited (10138909, Active)
- Edinburgh St James Online Limited (12134024, Active)
- Edinburgh St James Residential Holding Company Limited (10150684, Active)
- St. James Square Holding Company Limited (11714784, Active)
Who runs it
- SF SECRETARIES LIMITED (corporate secretary) · from 2005-10-26 to 2006-06-15
- SF SECRETARIES LIMITED (corporate nominee director) · from 2005-10-26 to 2005-12-15
- HORNBY, Charles Stuart (director, born 05/1953, British) · from 2005-12-15 to 2006-06-22
- KEMPSTER, Sara Jane (director, born 02/1969, British) · from 2005-12-15 to 2006-06-22
- COOKE-YARBOROUGH, Anthony (director, born 08/1956, British) · from 2005-12-15 to 2006-06-22
- BINNINGTON, Alan Richard (director, born 01/1958, British) · from 2005-12-15 to 2006-06-22
- D.W. COMPANY SERVICES LIMITED (corporate secretary) · from 2006-06-15 to 2018-03-23
- MCGLOGAN, Bruce (director, born 11/1964, British) · from 2006-06-22 to 2008-04-30
- COLTMAN, Antonia (director, born 09/1970, British) · from 2006-06-22 to 2009-10-23
- GURNEY, Matthew (director, born 07/1970, British) · from 2008-04-30 to 2009-04-09
- BURGESS, Simon (director, born 10/1967, British) · from 2008-04-30 to 2009-10-23
- NOBLE, Jacqueline (director, born 11/1970, British) · from 2009-04-09 to 2011-04-11
- BAIRD, Robin (director, born 08/1967, British) · from 2009-10-23 to 2011-04-11
- GREEN, Arlette (director, born 09/1968, Dutch) · from 2009-10-23 to 2011-04-11
- HENDY, Philip (director, born 05/1971, British) · from 2009-10-23 to 2011-04-11
- WANLESS, Mark (director, born 04/1974, British) · from 2011-04-11 to 2021-02-18
- RADFORD, Simon Malcolm (director, born 02/1957, British) · from 2011-04-11 to 2015-09-14
- WILSON, Carol Anne Scott (director, born 07/1954, British) · from 2011-04-11 to 2013-03-28
- ROSS, Alan Fraser (director, born 10/1972, British) · from 2013-03-28 to 2016-03-18
- MOORE, Edward Henry Whittingham (director, born 05/1968, British) · from 2014-08-13 to 2017-06-14
- CONROY, Paul (director, born 12/1981, British) · from 2015-09-14 to 2021-02-18
- O'ROURKE, Geraldine (director, born 02/1964, Irish) · from 2016-03-18 to 2021-02-18
- AZTEC FINANCIAL SERVICES (JERSEY) LIMITED (corporate secretary) · from 2018-03-23, current
- BELLEW, Edward Alexander (director, born 05/1977, British) · from 2021-02-18, current
- ANTHONY, Richard Bevan (director, born 10/1983, British) · from 2021-02-18, current
- HEFFERNAN, Nicola Mary (director, born 10/1978, Irish) · from 2021-02-18, current
Charges
16 charges registered, 0 outstanding.
- 2012-08-20, fully-satisfied, in favour of Bayerische Landesbank
- 2011-11-18, fully-satisfied, in favour of Bayerische Landesbank
- 2011-07-14, fully-satisfied, in favour of Bayerische Landesbank
- 2011-05-19, fully-satisfied, in favour of Bayerische Landesbank
- 2011-05-18, fully-satisfied, in favour of Bayerische Landesbank
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Edinburgh St James Residential Building Company Limited (10151121)
- Edinburgh St James Hotel Operating Company Limited (10195065)
- St. James Corporation Limited (02493537)
- St James Property Development Limited (00694818)
- Edinburgh Developments Ltd (SC812073)
- Sj (scotland) Limited (SC758963)
- South East Edinburgh Development Company Limited (SC317955)
- Hunter Sfh Edinburgh Limited (SC715141)
Check this company on Companies House.
Get the full asset and risk dossier on St James Edinburgh Limited
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.
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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