ST. ANDREWS BAY DEVELOPMENT LTD.

active Company number SC185639

Private Limited by Shares · Incorporated on 11th May 1998

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SIC code: 55100
Registered office: Fife, KY16 8PN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ST. ANDREWS BAY DEVELOPMENT LTD. is a private limited by shares company based in Fife. It was incorporated on 11th May 1998 and is currently showing its status as 'Active'. The company's stated activity is Hotels and similar accommodation.

5 Directors View directors

1 Company at address

10 Companies in postcode View postcode

SICs

View other companies in Fife (KY) with the same SIC code:

55100 — Hotels and similar accommodation

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BRODIES SECRETARIAL SERVICES LIMITED	Corporate secretary	29th Nov 2019	This company	Not recorded	—
William Banbury	Director	26th Aug 2026		British	View profile
Marten Foxon	Director	26th Aug 2026		British	View profile
Stephen Reisert	Director	6th Jul 2026		American	View profile
Yiu Yang	Director	6th Apr 2022	This company	Canadian	View profile
Kennedy Wilson Europe Real Estate Plc (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Kennedy-Wilson Holdings, Inc (ceased)	Corporate PSC	20th Oct 2017	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

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Company snapshot

Status: active
Incorporated: 11th May 1998
Company type: Private Limited by Shares
SIC code: 55100
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

11th May 1998 Company incorporated
11th May 1998 Henk Evers appointed as Director
11th May 1998 Donald Panoz appointed as Director
11th May 1998 Nancy Panoz appointed as Director
11th May 1998 FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED appointed as Nominee director
11th May 1998 FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED resigned as Nominee director
11th May 1998 FIRST SCOTTISH SECRETARIES LIMITED appointed as Nominee secretary
11th May 1998 FIRST SCOTTISH SECRETARIES LIMITED resigned as Nominee secretary
11th May 1998 BAIRD & CO appointed as Secretary
21st May 1998 Michael Barry appointed as Director
21st May 1998 John McDonnell appointed as Director
1st Jan 1999 Anthony Mastandrea appointed as Director
1st Feb 1999 Michael Barry resigned as Director
8th Aug 2000 John McDonnell resigned as Director
19th Dec 2003 BAIRD & CO resigned as Secretary
19th Dec 2003 Derek Brady appointed as Secretary
30th Jun 2006 Henk Evers resigned as Director
30th Jun 2006 Anthony Mastandrea resigned as Director
30th Jun 2006 Donald Panoz resigned as Director
30th Jun 2006 Nancy Panoz resigned as Director
30th Jun 2006 Luke Hamill appointed as Director
30th Jun 2006 Michael Pashley appointed as Director
30th Jun 2006 Derek Brady resigned as Secretary
30th Jun 2006 Luke Hamill appointed as Secretary
15th Aug 2007 William Westbrook appointed as Director
15th Aug 2007 John Hopkins appointed as Director
9th May 2012 Terence Badour appointed as Director
18th Aug 2014 Terence Badour resigned as Director
18th Aug 2014 Luke Hamill resigned as Director
18th Aug 2014 Michael Pashley resigned as Director
18th Aug 2014 William Westbrook resigned as Director
18th Aug 2014 Gautam Doshi appointed as Director
18th Aug 2014 Peter Hewetson appointed as Director
18th Aug 2014 Padmini Singla appointed as Director
18th Aug 2014 Luke Hamill resigned as Secretary
18th Aug 2014 John Hopkins resigned as Director
26th Jun 2015 Gautam Doshi resigned as Director
26th Jun 2015 Peter Hewetson resigned as Director
26th Jun 2015 Christopher Taylor appointed as Director
26th Jun 2015 Andrew McNulty appointed as Director
10th Dec 2015 Christopher Taylor resigned as Director
10th Dec 2015 Fraser Kennedy appointed as Director
6th Apr 2016 Kennedy Wilson Europe Real Estate Plc appointed as Corporate PSC
20th Oct 2017 Kennedy Wilson Europe Real Estate Plc ceased to be a Corporate PSC
20th Oct 2017 Kennedy-Wilson Holdings, Inc appointed as Corporate PSC
29th Nov 2019 BRODIES SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
29th Nov 2019 Fraser Kennedy resigned as Director
29th Nov 2019 Andrew McNulty resigned as Director
29th Nov 2019 Padmini Singla resigned as Director
29th Nov 2019 Timothy Yung appointed as Director
29th Nov 2019 Seng Tham appointed as Director
29th Nov 2019 Mark Henderson appointed as Director
29th Nov 2019 Andrew Hedley appointed as Director
29th Nov 2019 Andrew Hedley appointed as Director
29th Nov 2019 James Mailer appointed as Director
29th Nov 2019 Chor Chui appointed as Director
14th Feb 2020 Kennedy-Wilson Holdings, Inc ceased to be a Corporate PSC
21st Apr 2021 Timothy Yung resigned as Director
10th Jun 2021 Fook Chew appointed as Director
27th Jan 2022 Seng Tham resigned as Director
6th Apr 2022 Yiu Yang appointed as Director
2nd Jun 2023 Fook Chew resigned as Director
2nd Jun 2023 Siu Lui appointed as Director
3rd Oct 2023 Siu Lui resigned as Director
3rd Oct 2023 Sam Cheung Sum appointed as Director
1st Nov 2024 Andrew Hedley resigned as Director
21st Apr 2026 Confirmation statement made up
6th Jul 2026 Mark Henderson resigned as Director
6th Jul 2026 Andrew Hedley resigned as Director
6th Jul 2026 James Mailer resigned as Director
6th Jul 2026 Chor Chui resigned as Director
6th Jul 2026 Sam Cheung Sum resigned as Director
6th Jul 2026 Stephen Reisert appointed as Director
26th Aug 2026 Marten Foxon appointed as Director
26th Aug 2026 William Banbury appointed as Director
30th Sep 2026 Next accounts due

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