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Company

3 ST Andrew Square Apartments Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 17

  1. David Graham Paine 2007–2018 Director View profile
  2. Daniel Mchugh 2007–2017 Director View profile
  3. Robert Michael Hannigan 2007–2018 Director View profile
  4. Mark Brian Watt 2007–2020 Director View profile
  5. Andrew John Jackson 2007–2016 Director View profile
  6. Standard Life (Directors) Limited 2002–2007 Corporate-director View profile
  7. Sir Alexander Maxwell Crombie 1994–2002 Director View profile
  8. David Macdonald Simpson 1994 Director View profile
  9. Alexander Peter Watt 2002 Director View profile
  10. James Stretton 2001 Director View profile
  11. Alexander Scott Bell 2002 Director View profile
  12. Holly Sylvia Kidd 2018–2020 Secretary View profile
  13. Denise Elisabeth Thomas 2007–2018 Secretary View profile
  14. Malcolm James Wood 2007–2007 Secretary View profile
  15. Peter Walter Somerville 1996–2007 Secretary View profile
  16. David Drysdale Fotheringham 1993–1996 Secretary View profile
  17. Archibald James Angus Macuish Gray 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/01/1988

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. 3 ST Andrew Square Apartments Limited is controlled by Phoenix Life Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-27 · source: Companies House PSC register
  2. Phoenix Life Limited is controlled by Pearl Life Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Pearl Life Holdings Limited is controlled by Impala Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Impala Holdings Limited is controlled by Phoenix Life Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Phoenix Life Holdings Limited is controlled by Standard Life PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-18 · source: Companies House PSC register
  6. Standard Life PLC is controlled by James Mcconville
    Evidence
    ceased 25-50% voting · notified 2018-10-05, ceased 2018-12-12 · source: Companies House PSC register

Ultimately controlled by James Mcconville.

171 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

7.5y median 8.4y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 10Finance 5Education 2Construction 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC108543
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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