Ltd Facts The UK company register, as filed

Register entry · No. SC243175

ST ANDREWS HERITAGE HOTELS LIMITED

Active Private Limited Company Incorporated 30 Jan 2003

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Feb 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,882,547.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 30 Jan 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O ADDLESHAW GODDARD, 24, ST. ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    13 Feb 2027
    Last made up to
    30 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ST ANDREWS HERITAGE HOTELS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £502,094 £1,882,547 4
31 Dec 2024 not published not published £13,281 £1,560,291 4
31 Dec 2023 not published not published £23,300 £1,483,163 4
31 Dec 2022 * not published not published £54,264 £1,442,527 4

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Gemma A. Woodhall-Mccallum · Director, named in the accounts to 31 Dec 2025
  • Ian B. Williamson · Director, named in the accounts to 31 Dec 2025
  • Peter A. Pavy · Director, named in the accounts to 31 Dec 2025
  • James G. McCallum · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Gemma Mccallum Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 30 Jun 2016 — August 1971 British · Scotland
Mr James Gibson Mccallum Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 30 Jun 2016 — January 1960 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ST ANDREWS HERITAGE HOTELS LIMITED still trading?

The register shows ST ANDREWS HERITAGE HOTELS LIMITED as active.

What does ST ANDREWS HERITAGE HOTELS LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was ST ANDREWS HERITAGE HOTELS LIMITED set up?

It was incorporated on 30 January 2003.

When are ST ANDREWS HERITAGE HOTELS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ST ANDREWS HERITAGE HOTELS LIMITED's next confirmation statement due?

By 13 February 2027.

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Same industry code (82990), active, set up around the same time. More in this industry →

  1. SC261364 ABERDEEN RENEWABLE ENERGY GROUP Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 31 Dec 2003 82990 · Other business support service activities n.e.c.
  2. 05005041 JCA LIMITED Active Private Limited Company Inc. 31 Dec 2003 82990 · Other business support service activities n.e.c.
  3. 05004910 YORK TRADE WINDOWS LIMITED Active Private Limited Company Inc. 31 Dec 2003 82990 · Other business support service activities n.e.c.
  4. 05004473 BIRKDALE TRUST FOR HEARING IMPAIRED LTD Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 30 Dec 2003 82990 · Other business support service activities n.e.c.
  5. 05004799 DISPENSE SOLUTIONS LTD Active Private Limited Company Inc. 30 Dec 2003 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House