ST JAMES EDINBURGH LIMITED

active Company number SC292318

Private Limited by Shares · Incorporated on 26th Oct 2005

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SIC code: 41100
Registered office: Edinburgh, EH1 2EN
Company type: Private Limited by Shares
Accounts: Next due 31st Jul 2027

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Overview

ST JAMES EDINBURGH LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 26th Oct 2005 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

4 Directors View directors

171 Companies at address View all 401 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED	Corporate secretary	23rd Mar 2018		Not recorded	View profile
Richard Anthony	Director	18th Feb 2021		British	View profile
Edward Bellew	Director	18th Feb 2021		British	View profile
Nicola Heffernan	Director	18th Feb 2021	This company	Irish	View profile
Urw Uk Holdco Limited	Corporate PSC	23rd Oct 2025	—	—	View profile
Hscf Edinburgh Lp (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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TECHSTART SCOTLAND HOLDINGS LTD	SC882362	13th Mar 2026	active
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DLR PS GP LIMITED	SC870072	13th Nov 2025	active
KINCARDINE WIND PARTNERS LTD	SC857878	4th Aug 2025	active
BOULDER AGGREGATOR GP, LTD.	SC824025	26th Sep 2024	dissolved

Showing the latest 5 of 170 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 26th Oct 2005
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Dormant
Next accounts due: 31st Jul 2027
Last accounts made up: 31st Oct 2025
Accounting reference date: 31st Oct

Timeline

26th Oct 2005 Company incorporated
26th Oct 2005 SF SECRETARIES LIMITED appointed as Corporate nominee director
26th Oct 2005 SF SECRETARIES LIMITED appointed as Corporate secretary
15th Dec 2005 SF SECRETARIES LIMITED resigned as Corporate nominee director
15th Dec 2005 Alan Binnington appointed as Director
15th Dec 2005 Anthony Cooke-Yarborough appointed as Director
15th Dec 2005 Charles Hornby appointed as Director
15th Dec 2005 Sara Kempster appointed as Director
15th Jun 2006 SF SECRETARIES LIMITED resigned as Corporate secretary
15th Jun 2006 D.W. COMPANY SERVICES LIMITED appointed as Corporate secretary
22nd Jun 2006 Alan Binnington resigned as Director
22nd Jun 2006 Anthony Cooke-Yarborough resigned as Director
22nd Jun 2006 Charles Hornby resigned as Director
22nd Jun 2006 Sara Kempster resigned as Director
22nd Jun 2006 Bruce McGlogan appointed as Director
22nd Jun 2006 Antonia Coltman appointed as Director
30th Apr 2008 Bruce McGlogan resigned as Director
30th Apr 2008 Matthew Gurney appointed as Director
30th Apr 2008 Simon Burgess appointed as Director
9th Apr 2009 Matthew Gurney resigned as Director
9th Apr 2009 Jacqueline Noble appointed as Director
23rd Oct 2009 Simon Burgess resigned as Director
23rd Oct 2009 Antonia Coltman resigned as Director
23rd Oct 2009 Robin Baird appointed as Director
23rd Oct 2009 Arlette Green appointed as Director
23rd Oct 2009 Philip Hendy appointed as Director
11th Apr 2011 Robin Baird resigned as Director
11th Apr 2011 Arlette Green resigned as Director
11th Apr 2011 Philip Hendy resigned as Director
11th Apr 2011 Jacqueline Noble resigned as Director
11th Apr 2011 Simon Radford appointed as Director
11th Apr 2011 Mark Wanless appointed as Director
11th Apr 2011 Carol Wilson appointed as Director
28th Mar 2013 Alan Ross appointed as Director
28th Mar 2013 Carol Wilson resigned as Director
13th Aug 2014 Edward Moore appointed as Director
14th Sep 2015 Simon Radford resigned as Director
14th Sep 2015 Paul Conroy appointed as Director
18th Mar 2016 Alan Ross resigned as Director
18th Mar 2016 Geraldine O'Rourke appointed as Director
6th Apr 2016 Hscf Edinburgh Lp appointed as Corporate PSC
14th Jun 2017 Edward Moore resigned as Director
23rd Mar 2018 D.W. COMPANY SERVICES LIMITED resigned as Corporate secretary
23rd Mar 2018 AZTEC FINANCIAL SERVICES (JERSEY) LIMITED appointed as Corporate secretary
18th Feb 2021 Paul Conroy resigned as Director
18th Feb 2021 Geraldine O'Rourke resigned as Director
18th Feb 2021 Mark Wanless resigned as Director
18th Feb 2021 Richard Anthony appointed as Director
18th Feb 2021 Nicola Heffernan appointed as Director
18th Feb 2021 Edward Bellew appointed as Director
23rd Oct 2025 Urw Uk Holdco Limited appointed as Corporate PSC
23rd Oct 2025 Hscf Edinburgh Lp ceased to be a Corporate PSC
26th Oct 2025 Confirmation statement made up
31st Jul 2027 Next accounts due

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