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Companies House/St. Andrews/Company profile

ANDREAN LINKS LIMITED

Active
SC688774·incorporated 2021-02-10

ANDREAN LINKS LIMITED is an active UK private limited company, incorporated on 10 February 2021 at Companies House (number SC688774; OpenRegistry canonical ID GB-SC688774-andrean-links-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,267 active companies registered in St. Andrews, Fife (postcode KY16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-10
Registered Address
12 ABBEY STREET, ST. ANDREWS, FIFE, KY16 9LA, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-24. Next confirmation statement due 2026-10-08.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ANDREAN LINKS LIMITED has 7 persons with significant control on file:

  • Mr Marc Jason Wallace Gentles born 1986 resident in United Kingdom, British national. Notified 2021-02-10.
    • Has significant influence or control
  • Ms Malin Sofia Wallmark Hogset born 1973 resident in Sweden, Swedish national. Notified 2021-02-10.
    • Has significant influence or control
  • Ms Eva Sophie Alexandra Rietz-Elvefors born 1972 resident in United Kingdom, Swedish national. Notified 2021-02-10.
    • Has significant influence or control
  • Mr Graeme Paul Dawson born 1978 resident in United Kingdom, British national. Notified 2021-02-10.
    • Has significant influence or control
  • Stand By Me Ab (Sweden reg. 556485-3066). Notified 2021-02-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mgd Estates Limited (Scotland reg. Sc561414). Notified 2021-08-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Lochlann Properties Limited (Scotland reg. Sc695143). Notified 2021-08-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Hogset Holding As (Norway reg. 995 871 289). Notified 2021-02-10. Ceased 2021-08-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in St. Andrews: