This company is commonly known as Andrew Shepherd (holdings) Limited. The company was founded 10 years ago and was given the registration number SC463922. The firm's registered office is in FORFAR. You can find them at Restenneth House, Old Brechin Road, Forfar, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | ANDREW SHEPHERD (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | SC463922 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 November 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Restenneth House, Old Brechin Road, Forfar, DD8 3DX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Restenneth House, Old Brechin Road, Forfar, DD8 3DX | Director | 18 January 2019 | Active |
| Restenneth House, Old Brechin Road, Forfar, United Kingdom, DD8 3DX | Director | 18 November 2013 | Active |
| Restenneth House, Old Brechin Road, Forfar, United Kingdom, DD8 3DX | Secretary | 18 November 2013 | Active |
| Restenneth House, Old Brechin Road, Forfar, United Kingdom, DD8 3DX | Director | 18 November 2013 | Active |
| Mr Darren Hugh Leith | ||
| Notified on | : | 01 April 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1988 |
| Nationality | : | British |
| Address | : | Restenneth House, Old Brechin Road, Forfar, DD8 3DX |
| Nature of control | : |
|
| Murray Donald Trustees Limited | ||
| Notified on | : | 18 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Kinburn Castle, Doubledykes Road, St. Andrews, Scotland, KY16 9DR |
| Nature of control | : |
|
| Mr Paul John Harding | ||
| Notified on | : | 18 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1970 |
| Nationality | : | British |
| Address | : | Restenneth House, Old Brechin Road, Forfar, DD8 3DX |
| Nature of control | : |
|
| Kinburn (208) Limited | ||
| Notified on | : | 18 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Restenneth House, Old Brechin Road, Forfar, Scotland, DD8 3DX |
| Nature of control | : |
|
| Mr Ian Shepherd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1963 |
| Nationality | : | British |
| Address | : | Restenneth House, Old Brechin Road, Forfar, DD8 3DX |
| Nature of control | : |
|
| Mr Ian Shepherd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1963 |
| Nationality | : | British |
| Address | : | Restenneth House, Old Brechin Road, Forfar, DD8 3DX |
| Nature of control | : |
|
| Mr David Edward Shepherd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | British |
| Address | : | Restenneth House, Old Brechin Road, Forfar, DD8 3DX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-22 | Officers | Appoint person director company with name date. | Download |
| 2024-05-22 | Officers | Termination director company with name termination date. | Download |
| 2024-05-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-05-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-11-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-01 | Officers | Termination director company with name termination date. | Download |
| 2019-07-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-01 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-01 | Officers | Appoint person director company with name date. | Download |
| 2019-01-16 | Mortgage | Mortgage satisfy charge full. | Download |
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