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St Andrews Heritage Hotels Limited

St Andrews Heritage Hotels Limited is an active company incorporated on 30 January 2003 with the registered office located in Edinburgh, City of Edinburgh. St Andrews Heritage Hotels Limited was registered 22 years ago.
Status
Active
Active since 18 years ago
Company No
SC243175
Private limited company
Scottish Company
Age
22 years
Incorporated 30 January 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Exchange Tower
19 Canning Street
Edinburgh
EH3 8EH
Same address since incorporation
Telephone
01312295419
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Manager • Australian • Lives in UK • Born in Jul 1956
Director • Engineer • British • Lives in Scotland • Born in Jan 1960
Director • Hotel Management • British • Lives in Scotland • Born in Aug 1971
Director • Executive Manager • British • Lives in Scotland • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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HBJ Secretarial Limited is a mutual person.
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Taylor,Maxwell & Co.Limited
HBJ Secretarial Limited is a mutual person.
Active
The Vobster Cast Stone Company Limited
HBJ Secretarial Limited is a mutual person.
Active
Taylor Maxwell Timber Limited
HBJ Secretarial Limited is a mutual person.
Active
McCann Logistics Ltd
HBJ Secretarial Limited is a mutual person.
Active
Taylor Maxwell Holdings Limited
HBJ Secretarial Limited is a mutual person.
Active
Brick-Ability Ltd
HBJ Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£13.28K
Decreased by £10.02K (-43%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.54M
Increased by £345.64K (+16%)
Total Liabilities
-£982.3K
Increased by £268.51K (+38%)
Net Assets
£1.56M
Increased by £77.13K (+5%)
Debt Ratio (%)
39%
Increased by 6.14% (+19%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 6 Aug 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Full Accounts Submitted
2 Years Ago on 5 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 3 Feb 2023
Full Accounts Submitted
3 Years Ago on 12 Sep 2022
Confirmation Submitted
3 Years Ago on 31 Jan 2022
Full Accounts Submitted
4 Years Ago on 25 Aug 2021
The Trustees of the Excavo Limited Executive Pension Scheme (PSC) Resigned
9 Years Ago on 30 Jun 2016
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 30 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 7 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Confirmation statement made on 30 January 2023 with no updates
Submitted on 3 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 12 Sep 2022
Cessation of The Trustees of the Excavo Limited Executive Pension Scheme as a person with significant control on 30 June 2016
Submitted on 11 Feb 2022
Confirmation statement made on 30 January 2022 with no updates
Submitted on 31 Jan 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 25 Aug 2021
Repayment History
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