OpenCompanies

3 St Andrew Square Apartments Limited

Company number
SC108543
Status
Active
Type
Private Limited Company
Incorporated
6 Jan 1988
Nature of business
Development of building projects
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

1 George Street
Edinburgh
EH2 2LL

Previous names

  • Whiteleys Of Bayswater Limited (until 23 Feb 2018)

Control

NameNature of controlNotifiedCeased
Standard Life Assurance Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 27 Oct 2023
Phoenix Life Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Oct 2023

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
15 Nov 2003
15 Nov 2002
15 Nov 2001
15 Nov 2000
15 Nov 1999
15 Nov 1998
15 Nov 1997
15 Nov 1996
15 Nov 1995
15 Nov 1994
15 Nov 1993
15 Nov 1992
15 Nov 1991
15 Nov 1990
15 Nov 1989
15 Nov 1988

Connections

Owned by

3 St Andrew Square Apartments Limited → Phoenix Life Limited → Pearl Life Holdings Limited → Impala Holdings Limited → Phoenix Life Holdings Limited → Standard Life PLC

Companies at the same address

Data