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St. Andrews Bay Development Ltd

St. Andrews Bay Development Ltd is an active company incorporated on 11 May 1998 with the registered office located in St. Andrews, Fife. St. Andrews Bay Development Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
SC185639
Private limited company
Scottish Company
Age
27 years
Incorporated 11 May 1998
Size
Unreported
Confirmation
Submitted
Dated 21 April 2025 (4 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (8 months remaining)
Last change occurred 4 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 (1 year remaining)
Contact
Address
St Andrews Bay Golf Resort & Spa
St. Andrews
Fife
KY16 8PN
Same address for the past 24 years
Telephone
01334837000
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Canada • Born in Dec 1965
Director • Canadian • Lives in Hong Kong • Born in Dec 1966
Director • British • Lives in Hong Kong • Born in Jul 1982
Director • Banker (Retired) • British • Lives in Scotland • Born in Jul 1948
Director • Chinese • Lives in Hong Kong • Born in Apr 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
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Brodies Secretarial Services Limited is a mutual person.
Active
East West Oriental Brewing Company Limited
Brodies Secretarial Services Limited is a mutual person.
Active
FBG International Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Tibsco Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Kangaroo Ridge Wines Europe Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Bourse Du Vin Limited
Brodies Secretarial Services Limited is a mutual person.
Active
The Wine Exchange Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.78M
Increased by £691K (+64%)
Turnover
£21M
Increased by £1.99M (+10%)
Employees
433
Decreased by 42 (-9%)
Total Assets
£54.14M
Increased by £3.49M (+7%)
Total Liabilities
-£58.41M
Increased by £1.51M (+3%)
Net Assets
-£4.28M
Increased by £1.98M (-32%)
Debt Ratio (%)
108%
Decreased by 4.46% (-4%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 7 Aug 2025
Confirmation Submitted
4 Months Ago on 2 May 2025
Mr Yiu Chong Ronald Jeffrey Yang Details Changed
4 Months Ago on 24 Apr 2025
James Mailer Details Changed
4 Months Ago on 24 Apr 2025
Andrew Hedley Resigned
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 10 Jan 2024
Sam Cheung Sum Appointed
1 Year 11 Months Ago on 3 Oct 2023
Mr Andrew Hedley Appointed
5 Years Ago on 29 Nov 2019
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Appointment of Mr Andrew Hedley as a director on 29 November 2019
Submitted on 11 Jul 2025
Termination of appointment of Andrew Hedley as a director on 1 November 2024
Submitted on 2 May 2025
Director's details changed for James Mailer on 24 April 2025
Submitted on 2 May 2025
Director's details changed for Mr Yiu Chong Ronald Jeffrey Yang on 24 April 2025
Submitted on 2 May 2025
Confirmation statement made on 21 April 2025 with no updates
Submitted on 2 May 2025
Full accounts made up to 31 December 2023
Submitted on 29 May 2024
Confirmation statement made on 21 April 2024 with no updates
Submitted on 3 May 2024
Full accounts made up to 31 December 2022
Submitted on 10 Jan 2024
Termination of appointment of Siu Tsuen Richard Lui as a director on 3 October 2023
Submitted on 4 Oct 2023
Repayment History
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