Company
ST James Edinburgh Limited
ST James Edinburgh Limited is an active UK company (number SC292318), incorporated 2005, with 3 current directors including Nicola Mary Heffernan and Edward Alexander Bellew. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is ST James Edinburgh Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 21
- Geraldine O'Rourke 2016-2021 View profile
- Paul Conroy 2015-2021 View profile
- Edward Henry Whittingham Moore 2014-2017 View profile
- Alan Fraser Ross 2013-2016 View profile
- Mark Wanless 2011-2021 View profile
- Carol Anne Scott Wilson 2011-2013 View profile
- Simon Malcolm Radford 2011-2015 View profile
- Arlette Green 2009-2011 View profile
- Philip Hendy 2009-2011 View profile
- Robin Baird 2009-2011 View profile
- Jacqueline Noble 2009-2011 View profile
- Simon Burgess 2008-2009 View profile
- Matthew Gurney 2008-2009 View profile
- Antonia Coltman 2006-2009 View profile
- Bruce Mcglogan 2006-2008 View profile
- Sara Jane Kempster 2005-2006 View profile
- Charles Stuart Hornby 2005-2006 View profile
- Anthony Cooke-Yarborough 2005-2006 View profile
- Alan Richard Binnington 2005-2006 View profile
- SF Secretaries Limited 2005-2005 View profile
- SF Secretaries Limited 2005-2006 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 26/10/2005
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.
- URW UK Holdco Limited
25-50% shares, 25-50% voting · notified 2025-10-23 - Hscf Edinburgh LP ceased 2025-10-23
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- ST James Edinburgh Limited
is controlled by URW UK Holdco Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2025-10-23 · source: Companies House PSC register
Ultimately controlled by URW UK Holdco Limited.
8 other companies in this group
- Edinburgh ST James Residential Holding Company Limited
- Edinburgh ST James D&W Restaurant Operating Company Limited
- Edinburgh ST James CAR Park Operating Company Limited
- Edinburgh ST James Online Limited
- ST. James Square Holding Company Limited
- Edinburgh ST James Residential Building Company Limited
- Edinburgh ST James (GP) Limited
- URW UK Holdco Limited
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
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
- Nicola Mary Heffernan Director · appointed 2021
- Edward Alexander Bellew Director · appointed 2021
- Richard Bevan Anthony Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Nicola Mary Heffernan Director · appointed 2021
- Edward Alexander Bellew Director · appointed 2021
- Richard Bevan Anthony Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC292318
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data