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Madras St Andrews Limited
Madras St Andrews Limited is an active company incorporated on 8 February 2023 with the registered office located in Glasgow, City of Glasgow. Madras St Andrews Limited was registered 2 years 8 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC758156
Private limited company
Scottish Company
Age
2 years 8 months
Incorporated
8 February 2023
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
11 January 2025
(9 months ago)
Next confirmation dated
11 January 2026
Due by
25 January 2026
(3 months remaining)
Last change occurred
1 year 9 months ago
Accounts
Submitted
For period
8 Feb
⟶
31 Mar 2024
(1 year 1 month)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Madras St Andrews Limited
Contact
Update Details
Address
Hamilton House
70 Hamilton Drive
Glasgow
G12 8DR
United Kingdom
Address changed on
16 Oct 2023
(2 years ago)
Previous address was
First Floor 111 Grampian Road Aviemore PH22 1RH Scotland
Companies in G12 8DR
Telephone
Unreported
Email
Unreported
Website
G1group.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ewan James Robertson
Director • Finance Director • British • Lives in Scotland • Born in Apr 1982
Stephen Anthony McQuade
Director • Finance Director • Scottish • Lives in Scotland • Born in Jun 1977
Lesley Welsh
Director • British • Lives in Scotland • Born in May 1975
Scotsman Developments Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
One-O-One Convenience Stores Limited
Ewan James Robertson and Lesley Welsh are mutual people.
Active
Shelf Company (70 HD) Limited
Ewan James Robertson and Lesley Welsh are mutual people.
Active
Skerryvore Ltd
Lesley Welsh and Ewan James Robertson are mutual people.
Active
Scotsman Group Plc
Ewan James Robertson and Lesley Welsh are mutual people.
Active
Corinthian Clubs Limited
Ewan James Robertson and Lesley Welsh are mutual people.
Active
Iona Pub Partnership (Scotland) Limited
Ewan James Robertson and Lesley Welsh are mutual people.
Active
Stuart Hotel (East Kilbride) Limited
Ewan James Robertson and Lesley Welsh are mutual people.
Active
Cafe Drummond (Aberdeen) Limited
Ewan James Robertson and Lesley Welsh are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period
31 Jan
⟶
31 Mar 2024
Traded for
14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£13.65M
Total Liabilities
-£5.13M
Net Assets
£8.52M
Debt Ratio (%)
38%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Stephen Anthony Mcquade Resigned
11 Months Ago on 7 Nov 2024
Charge Satisfied
12 Months Ago on 24 Oct 2024
Charge Satisfied
12 Months Ago on 24 Oct 2024
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Charge Satisfied
1 Year Ago on 7 Oct 2024
Charge Satisfied
1 Year Ago on 7 Oct 2024
Mr Ewan James Robertson Appointed
1 Year 1 Month Ago on 26 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Jan 2024
Accounting Period Extended
1 Year 11 Months Ago on 31 Oct 2023
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Get Credit Report
Discover Madras St Andrews Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 11 January 2025 with no updates
Submitted on 14 Jan 2025
Termination of appointment of Stephen Anthony Mcquade as a director on 7 November 2024
Submitted on 7 Nov 2024
Satisfaction of charge SC7581560006 in full
Submitted on 24 Oct 2024
Satisfaction of charge SC7581560008 in full
Submitted on 24 Oct 2024
Full accounts made up to 31 March 2024
Submitted on 14 Oct 2024
Satisfaction of charge SC7581560007 in full
Submitted on 7 Oct 2024
Satisfaction of charge SC7581560005 in full
Submitted on 7 Oct 2024
Appointment of Mr Ewan James Robertson as a director on 26 August 2024
Submitted on 26 Aug 2024
Confirmation statement made on 11 January 2024 with updates
Submitted on 11 Jan 2024
Current accounting period extended from 28 February 2024 to 31 March 2024
Submitted on 31 Oct 2023
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Repayment History
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