ST JAMES EDINBURGH LIMITED
About ST JAMES EDINBURGH LIMITED
ST JAMES EDINBURGH LIMITED was incorporated on 26 October 2005 as a private limited company, making it 20 years old. Its principal activity is development of building projects. The company is currently active and in good standing with Companies House. It currently has 4 active officers on record and 22 historical appointments that have since resigned. There are 16 charges registered against this company, all of which have been satisfied. The company is controlled by Urw Uk Holdco Limited as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 20 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
All 16 charge(s) are fully satisfied.
Officers have excellent track records (+5). (Avg Officer Score: 83)
Financial Health & Compliance
Annual Accounts
Unknowndormant
Confirmation Statement
UnknownNo Data
Charges & Mortgages
All Satisfied0 Outstanding
Out of 16 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 41100Development of building projects
Key Dates & Events Timeline
accounts with accounts type dormant
accounts
filingconfirmation statement with no updates
confirmation statement
filingnotification of a person with significant control
persons with significant control
filingcessation of a person with significant control
persons with significant control
filingnotification of a person with significant control
persons with significant control
filingwithdrawal of a person with significant control statement
persons with significant control
filingaccounts with accounts type dormant
accounts
filingconfirmation statement with no updates
confirmation statement
filingchange corporate secretary company with change date
officers
filingchange person director company with change date
officers
filingchange person director company with change date
officers
filingchange person director company with change date
officers
filingaccounts with accounts type dormant
accounts
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type dormant
accounts
filingDirectors & Officers
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
corporate-secretaryRichard Bevan Anthony
directorEdward Alexander Bellew
directorNicola Mary Heffernan
directorCharges & Mortgages
0 outstanding / 16 total charge(s)
- fully satisfiedAssignation of rental incomeEntitled: Bayerische LandesbankCreated: 2012-08-20Satisfied: 2013-11-27
- fully satisfiedAssignation of rental incomeEntitled: Bayerische LandesbankCreated: 2011-11-18Satisfied: 2013-11-27
- fully satisfiedAssignation of rental incomeEntitled: Bayerische LandesbankCreated: 2011-07-14Satisfied: 2013-11-27
- fully satisfiedAssignation of rental incomeEntitled: Bayerische LandesbankCreated: 2011-05-19Satisfied: 2013-11-27
- fully satisfiedStandard securityEntitled: Bayerische LandesbankCreated: 2011-05-18Satisfied: 2013-11-27
- fully satisfiedFloating chargeEntitled: Bayerische LandesbankCreated: 2011-05-11Satisfied: 2013-11-27
- fully satisfiedDebentureEntitled: Bayerische LandesbankCreated: 2011-05-11Satisfied: 2013-11-22
- fully satisfiedStandard securityEntitled: Lloyds Tsb Bank PLCCreated: 2009-07-29Satisfied: 2011-05-19
- fully satisfiedFloating chargeEntitled: Lloyds Tsb Bank PLCCreated: 2009-07-16Satisfied: 2011-05-19
- fully satisfiedAssignation of rentsEntitled: Lloyds Tsb Bank PLCCreated: 2009-07-16Satisfied: 2011-05-19
- fully satisfiedStandard securityEntitled: Barclays Capital Mortgaging Servicing LimitedCreated: 2006-07-07Satisfied: 2009-08-13
- fully satisfiedStandard securityEntitled: Barclays Capital Mortgage Servicing LimitedCreated: 2006-05-26Satisfied: 2009-08-05
- fully satisfiedFloating chargeEntitled: Barclays Capital Mortgage Servicing LimitedCreated: 2006-05-24Satisfied: 2009-07-31
- fully satisfiedAssignation of rentsEntitled: The Governor and Company of the Bank of IrelandCreated: 2006-01-17Satisfied: 2006-08-24
- fully satisfiedStandard securityEntitled: The Governor and Company of the Bank of IrelandCreated: 2005-12-29Satisfied: 2006-08-24
- fully satisfiedFloating chargeEntitled: The Governor and Company of the Bank of IrelandCreated: 2005-12-28Satisfied: 2006-09-26
Ownership & Control (PSC)
- CorporateUrw Uk Holdco LimitedNotified: 2025-10-23Nature of Control:
- ownership of shares 25 to 50 percent
- voting rights 25 to 50 percent
Recent Filings
- accounts with accounts type dormantaccounts2026-04-14View PDF
- confirmation statement with no updatesconfirmation statement2025-11-06View PDF
- notification of a person with significant controlpersons with significant control2025-11-06View PDF
- cessation of a person with significant controlpersons with significant control2025-11-06View PDF
- notification of a person with significant controlpersons with significant control2025-10-13View PDF
Key Dates
- Incorporated2005-10-26
- Next Accounts DueN/A
- Next Confirmation DueN/A
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.