ANDREW SHEPHERD (HOLDINGS) LIMITED
RESTENNETH HOUSE, OLD BRECHIN ROAD, FORFAR DD8 3DX- Active
- Private Limited Company
- Company No. SC463922
- Last Updated: 01 Mar 2024
Company Profile
ANDREW SHEPHERD (HOLDINGS) LIMITED was incorporated on Monday, November 18, 2013 as a Private Limited Company with registered address in FORFAR. ANDREW SHEPHERD (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 10 years 10 months and 4 days.
| Name | ANDREW SHEPHERD (HOLDINGS) LIMITED |
|---|---|
| Company number | SC463922 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RESTENNETH HOUSE OLD BRECHIN ROAD FORFAR DD8 3DX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul John Harding Nationality: British |
Dates: Friday, January 18, 2019 - present
significant influence or control
|
| Murray Donald Trustees Limited Doubledykes Road, KY16 9DR |
Dates: Friday, January 18, 2019 - Friday, January 18, 2019
ownership of shares 75 to 100 percent
|
| Kinburn (208) Limited Old Brechin Road, DD8 3DX |
Dates: Friday, January 18, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Ian Shepherd Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr David Edward Shepherd Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 18, 2019
significant influence or control
|
| Mr Ian Shepherd Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 18, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 December 2016 |
| Last confirmation statement dated | 18 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ANDREW SHEPHERD (HOLDINGS) LIMITED | 18 Nov 2013 |
| POIMEN LIMITED | 17 Sep 2014 |