TM ANDREW PROPERTY HOLDINGS LIMITED
C/O CLEMENTS CHARTERED ACCOUNTANTS, 39 ST VINCENT PLACE, GLASGOW G1 2ER- Active
- Private Limited Company
- Company No. SC516246
- Last Updated: 19 Mar 2024
Company Profile
TM ANDREW PROPERTY HOLDINGS LIMITED was incorporated on Wednesday, September 23, 2015 as a Private Limited Company with registered address in GLASGOW. TM ANDREW PROPERTY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 8 years 11 months and 27 days.
| Name | TM ANDREW PROPERTY HOLDINGS LIMITED |
|---|---|
| Company number | SC516246 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CLEMENTS CHARTERED ACCOUNTANTS 39 ST VINCENT PLACE GLASGOW G1 2ER |
|---|---|
| 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 Stuart Fraser Andrew Nationality: Scottish |
Dates: Thursday, April 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lynne Rebecca Andrew Hamilton Nationality: Scottish |
Dates: Thursday, April 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sheila Margaret Andrew Nationality: British |
Dates: Wednesday, December 11, 2019 - present
significant influence or control
|
| Mr Thomas Marshall Andrew Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-20 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 06 October 2024 |
| Last confirmation statement dated | 22 September 2023 |
Mortgages
No mortgages have been registered against TM ANDREW PROPERTY HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TM ANDREW PROPERTY HOLDINGS LIMITED | 23 Sep 2015 |