3 ST ANDREW SQUARE APARTMENTS LIMITED

Active Edinburgh

Development of building projects

3 employees website.com
Development of building projects
3

3 ST ANDREW SQUARE APARTMENTS LIMITED

Development of building projects

Founded 6 Jan 1988 Active Edinburgh, United Kingdom 3 employees website.com
Development of building projects

Previous Company Names

WHITELEYS OF BAYSWATER LIMITED 3 Feb 1988 — 23 Feb 2018
DUNWILCO (83) LIMITED 6 Jan 1988 — 3 Feb 1988
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 16 Jun 2025 Next due 29 Jun 2026 1 month remaining
Net assets £73K £760 2024 year on year
Total assets £123K £130K 2024 year on year
Total Liabilities £50K £131K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 George Street Edinburgh EH2 2LL United Kingdom

Full company profile for 3 ST ANDREW SQUARE APARTMENTS LIMITED (SC108543), an active company based in Edinburgh, United Kingdom. Incorporated 6 Jan 1988. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£115.92k

Decreased by £128.87k (-53%)

Net Assets

£73.32k

Increased by £760.00 (+1%)

Total Liabilities

£49.52k

Decreased by £131.17k (-73%)

Turnover

£241.14k

Decreased by £20.80k (-8%)

Employees

3

Debt Ratio

40%

Decreased by 31 (-44%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Cameron Shaun MurrayDirectorBritishScotland5616 Oct 2020Active

Shareholders

Shareholders (2)

Phoenix Life Limited
100.0%
100
Standard Life Assurance Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Phoenix Life Limited

United Kingdom

Active
Notified 27 Oct 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

3 ST ANDREW SQUARE APARTMENTS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
16 Jun 2025Confirmation StatementConfirmation statement made on 15 Jun 2025 with no updates
3 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
24 Jun 2024Confirmation StatementConfirmation statement made on 15 Jun 2024 with updates
24 Jun 2024OfficersChange to director Mr David Alexander Stewart on 14 Feb 2018
30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

16 Jun 2025 Confirmation Statement

Confirmation statement made on 15 Jun 2025 with no updates

3 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

24 Jun 2024 Confirmation Statement

Confirmation statement made on 15 Jun 2024 with updates

24 Jun 2024 Officers

Change to director Mr David Alexander Stewart on 14 Feb 2018

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Confirmation statement made on 15 Jun 2025 with no updates

10 months ago on 16 Jun 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 3 Oct 2024

Confirmation statement made on 15 Jun 2024 with updates

1 years ago on 24 Jun 2024

Change to director Mr David Alexander Stewart on 14 Feb 2018

1 years ago on 24 Jun 2024