ST Andrews Estates (Scotland) Limited
Company SC271716 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Manuel Juste Olesti Director · appointed 2025
- Mario Kozma Director · appointed 2025
- Ruggero Benedetto Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Manuel Juste Olesti Director · appointed 2025
- Mario Kozma Director · appointed 2025
- Ruggero Benedetto Director · appointed 2025
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.
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.
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
- Crocodile (Dundee) NO.1 Limited 3 shared directors
- Crocodile (Dundee) NO.2 Limited 3 shared directors
- Crocodile (Dundee) NO.4 Limited 3 shared directors
- Crocodile (Dundee) NO.3 Limited 3 shared directors
- Crocodile (Dundee) NO.5 Limited 3 shared directors
Connected through a shared director
- Ioca Entertainment Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC271716 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/08/2004 |
| Address | 10TH FLOOR, 133 FINNIESTON STREET, GLASGOW, G3 8HB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Bruce Reid Linton ceased 2018-11-01
50-75% shares · notified 2016-08-05 - confirmed: also a director of this company - Crocodile (Dundee) NO.2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-01 - Bridgeban Investments Limited ceased 2019-08-07
significant influence · notified 2018-11-01 - Abbey National Nominees Limited ceased 2019-08-07
75-100% shares · notified 2019-08-07
Officers (14)
- Manuel Juste Olesti Director · appointed 2025
- Mario Kozma Director · appointed 2025
- Ruggero Benedetto Director · appointed 2025
Show 11 former officers
- Ewe Sim Yap Director · appointed 2024 · resigned 2025
- Francis Raji Director · appointed 2020 · resigned 2024
- Ciaran Murdock Director · appointed 2020 · resigned 2025
- Daniel Stengel Director · appointed 2019 · resigned 2020
- Alastair John Paul Coulson Director · appointed 2018 · resigned 2025
- Iain Andrew Mercer Glen Director · appointed 2018 · resigned 2019
- Richard Patrick Kelly Director · appointed 2018 · resigned 2020
- Bruce Reid Linton Director · appointed 2004 · resigned 2018
- William George Ritchie Thomson Director · appointed 2004 · resigned 2009
- Ian Baillie Stewart Secretary · appointed 2004 · resigned 2018
- Derek Lachlan Tyson Director · appointed 2004 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record