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Edinburgh St James Residential Building Company Limited

Edinburgh St James Residential Building Company Limited is an active company incorporated on 27 April 2016 with the registered office located in London, City of London. Edinburgh St James Residential Building Company Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10151121
Private limited company
Age
9 years
Incorporated 27 April 2016
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (5 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
201 Bishopsgate
London
EC2M 3BN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in Scotland • Born in Mar 1967
Director • Chartered Surveyor • British • Lives in Scotland • Born in Apr 1965
Director • Senior Portfolio Manager • Dutch • Lives in Netherlands • Born in Apr 1959
Director • British • Lives in UK • Born in May 1969
Director • Chartered Surveyor • British • Lives in Scotland • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Edinburgh St James (GP) Limited
Nuveen Corporate Secretarial Services Limited, Mr Stephen Wicks, and 1 more are mutual people.
Active
HSCF Bedford House Limited
Nuveen Corporate Secretarial Services Limited and Mr Stephen Wicks are mutual people.
Active
HSCF Exeter GP Limited
Nuveen Corporate Secretarial Services Limited and Mr Stephen Wicks are mutual people.
Active
HSCF Exeter Nominee No 1 Limited
Nuveen Corporate Secretarial Services Limited and Mr Stephen Wicks are mutual people.
Active
HSCF Exeter Nominee No 2 Limited
Nuveen Corporate Secretarial Services Limited and Mr Stephen Wicks are mutual people.
Active
Edinburgh St James Residential Holding Company Limited
Nuveen Corporate Secretarial Services Limited and Mr Stephen Wicks are mutual people.
Active
Edinburgh St James Hotel (GP) Limited
Nuveen Corporate Secretarial Services Limited and Mr Stephen Wicks are mutual people.
Active
Edinburgh St James Hotel Holding Company No.2 Limited
Nuveen Corporate Secretarial Services Limited and Mr Stephen Wicks are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.14M
Decreased by £1.61M (-43%)
Turnover
£13.16M
Increased by £13.16M (%)
Employees
Unreported
Same as previous period
Total Assets
£89.19M
Increased by £9.92M (+13%)
Total Liabilities
-£89.23M
Increased by £9.66M (+12%)
Net Assets
-£33K
Increased by £259K (-89%)
Debt Ratio (%)
100%
Decreased by 0.33% (-0%)
Latest Activity
Full Accounts Submitted
2 Days Ago on 20 Oct 2025
Confirmation Submitted
5 Months Ago on 2 May 2025
Small Accounts Submitted
10 Months Ago on 5 Dec 2024
David Howard Peck Resigned
1 Year 4 Months Ago on 20 Jun 2024
Nicholas Antony George Waugh Resigned
1 Year 4 Months Ago on 20 Jun 2024
Kevin David Reid Resigned
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 May 2024
Charge Satisfied
1 Year 6 Months Ago on 22 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 22 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 22 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 20 Oct 2025
Second filing of Confirmation Statement dated 26 April 2025
Submitted on 13 May 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 2 May 2025
Resolutions
Submitted on 30 Apr 2025
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 25 Apr 2025
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 11 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 5 Dec 2024
Resolutions
Submitted on 9 Aug 2024
Memorandum and Articles of Association
Submitted on 9 Aug 2024
Termination of appointment of Kevin David Reid as a director on 20 June 2024
Submitted on 26 Jun 2024
Repayment History
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