3 ST ANDREW SQUARE APARTMENTS LIMITED

Accounts Submitted 30 Sept 2025

Confirmation Statement Submitted 16 Jun 2025

Net assets £73.32K £760.00 2024 year on year

Total assets £122.84K £130.41K 2024 year on year

Total Liabilities £49.52K £131.17K 2024 year on year

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

1 George Street Edinburgh EH2 2LL United Kingdom

Credit Report

Discover 3 ST ANDREW SQUARE APARTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (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

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

3 active 18 resigned

Show resigned officers

						Status
Cameron Shaun Murray	Director	British	Scotland	56	16 Oct 2020	Active
David Alexander Stewart	Director	British	Scotland	59	14 Feb 2018	Active
Mark Alexander Roxburgh Blyth	Director	British	Scotland	48	14 Feb 2018	Active

Shareholders

Shareholders (2)


Phoenix Life Limited	100.0%	100	Ordinary	24 Jun 2024
Standard Life Assurance Limited	0.0%	0	Ordinary	24 Jun 2024

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

Standard Life Assurance Limited

Ceased 27 Oct 2023

Ceased

See All Controllers

Group Structure

PHOENIX LIFE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PEARL LIFE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IMPALA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PHOENIX LIFE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PHOENIX GROUP HOLDINGS PLC united kingdom

3 ST ANDREW SQUARE APARTMENTS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
30 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(27 pages)
16 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-15 with no updates	View(3 pages)
3 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(27 pages)
24 Jun 2024	Officers	Change to director Mr David Alexander Stewart on 2018-02-14	View(2 pages)
24 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-06-15 with updates	View(4 pages)