3 ST Andrew Square Apartments Limited
Company SC108543 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Mark Alexander Roxburgh Blyth Director · appointed 2018
- Cameron Shaun Murray Director · appointed 2020
- David Alexander Stewart Director · appointed 2018
7.5y median 8.4y
average tenure
8.4y
longest tenure
Directors past 6 years
- Mark Alexander Roxburgh Blyth Director · appointed 2018
- David Alexander Stewart Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Mark Alexander Roxburgh Blyth Director · appointed 2018
- Cameron Shaun Murray Director · appointed 2020
- David Alexander Stewart Director · appointed 2018
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- CGE Management Company Limited 2 shared directors
Connected through a shared director
- Iceni Nominees (NO. 2) Limited 1 shared director
- Welbrent Property Investment Company Limited 1 shared director
- Inhoco 3107 Limited 1 shared director
- Gallions Reach Shopping Park (Nominee) Limited 1 shared director
- Standard Life Investments (General Partner European Real Estate Club) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC108543 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/01/1988 |
| Address | 1 GEORGE STREET, EDINBURGH, EH2 2LL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
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.
- Phoenix Life Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-27 - Standard Life Assurance Limited ceased 2023-10-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Cameron Shaun Murray Director · appointed 2020
- Mark Alexander Roxburgh Blyth Director · appointed 2018
- David Alexander Stewart Director · appointed 2018
Show 17 former officers
- Holly Sylvia Kidd Secretary · appointed 2018 · resigned 2020
- David Graham Paine Director · appointed 2007 · resigned 2018
- Denise Elisabeth Thomas Secretary · appointed 2007 · resigned 2018
- Daniel Mchugh Director · appointed 2007 · resigned 2017
- Robert Michael Hannigan Director · appointed 2007 · resigned 2018
- Mark Brian Watt Director · appointed 2007 · resigned 2020
- Andrew John Jackson Director · appointed 2007 · resigned 2016
- Malcolm James Wood Secretary · appointed 2007 · resigned 2007
- Standard Life (Directors) Limited Corporate-director · appointed 2002 · resigned 2007
- Peter Walter Somerville Secretary · appointed 1996 · resigned 2007
- Crombie, Alexander Maxwell, Sir Director · appointed 1994 · resigned 2002
- David Drysdale Fotheringham Secretary · appointed 1993 · resigned 1996
- David Macdonald Simpson Director · resigned 1994
- Alexander Peter Watt Director · resigned 2002
- James Stretton Director · resigned 2001
- Alexander Scott Bell Director · resigned 2002
- Archibald James Angus Macuish Gray Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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