St Andrews Brae Developments Limited

Company Name	St Andrews Brae Developments Limited
Company Status	Active
Company Number	07448309
Category	Private Limited Company
Incorporation Date	23 November 2010(13 years, 5 months ago)
Previous Name	Macrocom (1020) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Clare Sheridan
Status	Current
Appointed	23 November 2010(same day as company formation)
Role	Company Director
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr Ian Murdoch
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 March 2011(4 months after company formation)
Appointment Duration	13 years
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mr Stewart Alan Lynes
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 September 2013(2 years, 9 months after company formation)
Appointment Duration	10 years, 7 months
Role	Chief Operating Officer
Country of Residence	Scotland
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mr Alastair Iain Falconer
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 January 2022(11 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Riverside House Irwell Street Salford M3 5EN

Director Name	Mr Scott Joseph Buckley
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(11 years, 4 months after company formation)
Appointment Duration	2 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Riverside House Irwell Street Salford M3 5EN

Director Name	Mr David Hoyle
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House Irwell Street Salford M3 5EN

Director Name	Mr Ewan Thomas Anderson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2010(3 weeks, 3 days after company formation)
Appointment Duration	3 months, 1 week (resigned 29 March 2011)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mr David Jonathan Knight
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2010(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 8 months (resigned 28 August 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mr Stephen Howard Turner
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2010(3 weeks, 3 days after company formation)
Appointment Duration	11 years, 1 month (resigned 28 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House Irwell Street Salford M3 5EN

Location

Registered Address	Kent House 14-17 Market Place London W1W 8AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£6,663,000
Gross Profit	£1,106,000
Net Worth	£770,000
Cash	£833,000
Current Liabilities	£2,914,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 November 2023 (4 months, 4 weeks ago)
Next Return Due	7 December 2024 (7 months, 3 weeks from now)

Charges

9 January 2013	Delivered on: 29 January 2013 Satisfied on: 11 February 2015 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and whole those subjects on the west side of stockiemuir road bearsden t/no DMB4482 under exemption. Fully Satisfied
24 December 2012	Delivered on: 29 December 2012 Satisfied on: 11 February 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details. Fully Satisfied
24 January 2011	Delivered on: 9 February 2011 Satisfied on: 8 January 2014 Persons entitled: Muse Developments Limited Classification: Standard security executed on 17 december 2010 Secured details: All monies due or to become due from the company to the chargee. Particulars: All and whole those subjects at stockiemuir road bearsden glasgow t/n DMB83803 see image for full details. Fully Satisfied

Filing History

17 July 2023	Director's details changed for Mr Scott Joseph Buckley on 19 December 2022 (2 pages)
17 February 2023	Director's details changed for Mr Stewart Alan Lynes on 1 April 2022 (2 pages)
17 February 2023	Change of details for Muse Developments Limited as a person with significant control on 17 February 2023 (2 pages)
13 February 2023	Appointment of Mr Alastair James Cubbin as a director on 27 January 2023 (2 pages)
13 February 2023	Termination of appointment of Alastair Iain Falconer as a director on 27 January 2023 (1 page)
28 November 2022	Confirmation statement made on 23 November 2022 with no updates (3 pages)
31 May 2022	Full accounts made up to 31 December 2021 (17 pages)
7 April 2022	Termination of appointment of David Hoyle as a director on 31 March 2022 (1 page)
7 April 2022	Appointment of Mr Scott Joseph Buckley as a director on 31 March 2022 (2 pages)
15 February 2022	Termination of appointment of Stephen Howard Turner as a director on 28 January 2022 (1 page)
15 February 2022	Appointment of Mr Alastair Iain Falconer as a director on 28 January 2022 (2 pages)
6 December 2021	Confirmation statement made on 23 November 2021 with no updates (3 pages)
25 October 2021	Total exemption full accounts made up to 31 December 2020 (18 pages)
21 December 2020	Director's details changed for Mr Stewart Alan Lynes on 26 November 2020 (2 pages)
23 November 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
6 July 2020	Full accounts made up to 31 December 2019 (17 pages)
26 February 2020	Director's details changed for Stewart Alan Lynes on 10 September 2015 (2 pages)
26 February 2020	Director's details changed for Mr Stewart Alan Lynes on 20 February 2020 (2 pages)
28 January 2020	Director's details changed for Mr Ian Murdoch on 1 December 2012 (2 pages)
5 December 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
29 October 2019	Director's details changed for Mr David Hoyle on 28 October 2019 (2 pages)
29 October 2019	Director's details changed for Mr Stephen Howard Turner on 28 October 2019 (2 pages)
21 May 2019	Full accounts made up to 31 December 2018 (16 pages)
3 December 2018	Confirmation statement made on 23 November 2018 with updates (4 pages)
23 April 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
30 November 2017	Confirmation statement made on 23 November 2017 with updates (4 pages)
30 November 2017	Confirmation statement made on 23 November 2017 with updates (4 pages)
31 May 2017	Full accounts made up to 31 December 2016 (17 pages)
31 May 2017	Full accounts made up to 31 December 2016 (17 pages)
23 November 2016	Confirmation statement made on 23 November 2016 with updates (6 pages)
23 November 2016	Confirmation statement made on 23 November 2016 with updates (6 pages)
15 April 2016	Full accounts made up to 31 December 2015 (20 pages)
15 April 2016	Full accounts made up to 31 December 2015 (20 pages)
4 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 200 (8 pages)
4 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 200 (8 pages)
14 August 2015	Full accounts made up to 31 December 2014 (23 pages)
14 August 2015	Full accounts made up to 31 December 2014 (23 pages)
11 February 2015	Satisfaction of charge 3 in full (4 pages)
11 February 2015	Satisfaction of charge 3 in full (4 pages)
11 February 2015	Satisfaction of charge 2 in full (12 pages)
11 February 2015	Satisfaction of charge 2 in full (12 pages)
27 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 200 (7 pages)
27 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 200 (7 pages)
24 April 2014	Full accounts made up to 31 December 2013 (17 pages)
24 April 2014	Full accounts made up to 31 December 2013 (17 pages)
8 January 2014	Satisfaction of charge 1 in full (4 pages)
8 January 2014	Satisfaction of charge 1 in full (4 pages)
27 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 200 (7 pages)
27 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 200 (7 pages)
15 October 2013	Appointment of Stewart Alan Lynes as a director (2 pages)
15 October 2013	Termination of appointment of David Knight as a director (1 page)
15 October 2013	Termination of appointment of David Knight as a director (1 page)
15 October 2013	Appointment of Stewart Alan Lynes as a director (2 pages)
11 April 2013	Full accounts made up to 31 December 2012 (18 pages)
11 April 2013	Full accounts made up to 31 December 2012 (18 pages)
29 January 2013	Particulars of a mortgage or charge/MG09 / charge no: 3 (7 pages)
29 January 2013	Particulars of a mortgage or charge/MG09 / charge no: 3 (7 pages)
29 December 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
29 December 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
3 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (7 pages)
3 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (7 pages)
11 April 2012	Full accounts made up to 31 December 2011 (13 pages)
11 April 2012	Full accounts made up to 31 December 2011 (13 pages)
21 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (7 pages)
21 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (7 pages)
18 May 2011	Appointment of Mr Ian Murdoch as a director (2 pages)
18 May 2011	Termination of appointment of Ewan Anderson as a director (1 page)
18 May 2011	Termination of appointment of Ewan Anderson as a director (1 page)
18 May 2011	Appointment of Mr Ian Murdoch as a director (2 pages)
17 February 2011	Change of share class name or designation (2 pages)
17 February 2011	Change of share class name or designation (2 pages)
9 February 2011	Particulars of a mortgage or charge/MG09 / charge no: 1 (7 pages)
9 February 2011	Particulars of a mortgage or charge/MG09 / charge no: 1 (7 pages)
4 February 2011	Statement of capital following an allotment of shares on 22 December 2010 GBP 200 (8 pages)
4 February 2011	Statement of capital following an allotment of shares on 22 December 2010 GBP 200 (8 pages)
17 January 2011	Appointment of Ewan Thomas Anderson as a director (3 pages)
17 January 2011	Appointment of Stephen Howard Turner as a director (3 pages)
17 January 2011	Appointment of David Jonathan Knight as a director (3 pages)
17 January 2011	Appointment of Ewan Thomas Anderson as a director (3 pages)
17 January 2011	Appointment of David Jonathan Knight as a director (3 pages)
17 January 2011	Appointment of Stephen Howard Turner as a director (3 pages)
11 January 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages)
11 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 January 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages)
14 December 2010	Company name changed macrocom (1020) LIMITED\certificate issued on 14/12/10 RES15 ‐ Change company name resolution on 2010-12-10 (3 pages)
14 December 2010	Change of name notice (3 pages)
14 December 2010	Company name changed macrocom (1020) LIMITED\certificate issued on 14/12/10 RES15 ‐ Change company name resolution on 2010-12-10 (3 pages)
14 December 2010	Change of name notice (3 pages)
23 November 2010	Incorporation (23 pages)
23 November 2010	Incorporation (23 pages)

St Andrews Brae Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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