ST ANDREWS LEAN CONSULTING LIMITED

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Profile ST ANDREWS LEAN CONSULTING LIMITED

Actual on 01.08.2024
Company name
ST ANDREWS LEAN CONSULTING LIMITED
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Company number
SC525513
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 29 January 2016
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Accounts

Actual

Next accounts made up to 31.07.2024 due by 30.04.2025

Last accounts made up to 31.07.2023

Confirmation statement

Actual

Next statement date Tuesday, 28 January 2025 due by Monday, 10 February 2025

Last statement dated Sunday, 28 January 2024

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
13 MARKETGATE NORTH, FIFE, SCOTLAND, CRAIL, KY10 3TH
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PSC and Officers ST ANDREWS LEAN CONSULTING LIMITED

Officers

(as of 21.08.2022)

ROBINSON, Mark Alexander
Status: Active
Appointed on: Friday, 29 January 2016
Correspondence address: 13 Marketgate North, Crail, Scotland, Fife, KY10 3TH
Nationality: New Zealander
Date of birth: April 1956
Role: Director
Occupation: Consultant
Country of residence: Scotland
GILLESPIE MACANDREW SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 29 January 2016
Resigned on: Tuesday, 03 May 2022
Correspondence address: 5 Atholl Crescent Edinburgh, United Kingdom, Midlothian, EH3 8EJ
Role: Corporate Secretary
Registration number: SC287766
MILLICAN, Keith
Status: Not active
Appointed on: Friday, 29 January 2016
Resigned on: Tuesday, 03 May 2022
Correspondence address: Walter Bower House Main Street, Guardbridge, St. Andrews, Scotland, KY16 0US
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Director
Country of residence: Scotland
WATSON, Derek Alexander
Status: Not active
Appointed on: Friday, 29 January 2016
Resigned on: Tuesday, 03 May 2022
Correspondence address: Walter Bower House Main Street, Guardbridge, St. Andrews, Scotland, KY16 0US
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Accountant
Country of residence: Scotland
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Person with significant control

(as of 20.06.2024)

Mr Mark Alexander Robinson
Status: Active
Notified on: Tuesday, 03 May 2022
Correspondence address: 13 Marketgate North, Crail, Scotland, Fife, KY10 3TH
Nationality: New Zealander
Date of birth: April 1956
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Mark Alexander Robinson
Status: Active
Notified on: Tuesday, 03 May 2022
Correspondence address: 13 Marketgate North, Crail, Scotland, Fife, KY10 3TH
Nationality: New Zealander
Date of birth: April 1956
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

St Andrews Applied Research Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Atholl Crescent, Edinburgh, Scotland, EH3 8EJ
Legal form: Corporate Entity Person With Significant Control
Legal authority: Scots Law
Country registered: Scotland
Place registered: Scotland
Registration number: Sc391905
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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