ANDREW SHEPHERD (HOLDINGS) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Andrew Shepherd (holdings) Limited. The company was founded 11 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.
Company Information
| Name | : | ANDREW SHEPHERD (HOLDINGS) LIMITED |
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| Company Number | : | SC463922 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 November 2013 |
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| Industry Codes | : | - 70100 - Activities of head offices
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Office Address & Contact
| Registered Address | : | Restenneth House, Old Brechin Road, Forfar, DD8 3DX |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Mr Darren Hugh Leith |
| Notified on | : | 01 April 2024 |
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| Status | : | Active |
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| Date of birth | : | August 1988 |
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| Nationality | : | British |
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| Address | : | Restenneth House, Old Brechin Road, Forfar, DD8 3DX |
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| Nature of control | : | - Significant influence or control
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| Murray Donald Trustees Limited |
| Notified on | : | 18 January 2019 |
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| Status | : | Active |
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| Country of residence | : | Scotland |
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| Address | : | Kinburn Castle, Doubledykes Road, St. Andrews, Scotland, KY16 9DR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Paul John Harding |
| Notified on | : | 18 January 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1970 |
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| Nationality | : | British |
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| Address | : | Restenneth House, Old Brechin Road, Forfar, DD8 3DX |
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| Nature of control | : | - Significant influence or control
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| Kinburn (208) Limited |
| Notified on | : | 18 January 2019 |
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| Status | : | Active |
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| Country of residence | : | Scotland |
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| Address | : | Restenneth House, Old Brechin Road, Forfar, Scotland, DD8 3DX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Ian Shepherd |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1963 |
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| Nationality | : | British |
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| Address | : | Restenneth House, Old Brechin Road, Forfar, DD8 3DX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr David Edward Shepherd |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1963 |
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| Nationality | : | British |
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| Address | : | Restenneth House, Old Brechin Road, Forfar, DD8 3DX |
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| Nature of control | : | - Significant influence or control
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| Mr Ian Shepherd |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1963 |
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| Nationality | : | British |
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| Address | : | Restenneth House, Old Brechin Road, Forfar, DD8 3DX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)