ANDREW SHEPHERD CONSTRUCTION LIMITED - FORFAR


Company Profile Company Filings

Overview

ANDREW SHEPHERD CONSTRUCTION LIMITED is a Private Limited Company from FORFAR and has the status: Active.
ANDREW SHEPHERD CONSTRUCTION LIMITED was incorporated 37 years ago on 07/07/1986 and has the registered number: SC099911. The accounts status is SMALL and accounts are next due on 31/12/2024.

ANDREW SHEPHERD CONSTRUCTION LIMITED - FORFAR

This company is listed in the following categories:
41100 - Development of building projects
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
43910 - Roofing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

RESTENNETH HOUSE
FORFAR
ANGUS
DD8 3DX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN SHEPHERD Jan 1963 British Director 2014-08-27 CURRENT
MR PAUL JOHN HARDING Feb 1969 British Director 2014-11-07 CURRENT
MR STUART GLENDAY TAYLOR Jun 1949 Scottish Director 1994-02-01 UNTIL 2014-08-27 RESIGNED
RAY DUNCAN SHEPHERD Jun 1955 British Director RESIGNED
KEVIN MARK SHEPHERD Feb 1970 British Director RESIGNED
DAVID LAIRD SHEPHERD Sep 1936 British Director RESIGNED
MR DAVID EDWARD SHEPHERD Jun 1963 British Director RESIGNED
BRIAN DORWARD KELLY Oct 1947 British Director RESIGNED
MRS LESLEY ANNE SHEPHERD Secretary 2011-10-06 UNTIL 2019-01-18 RESIGNED
DAVID LAIRD SHEPHERD Sep 1936 British Secretary RESIGNED
MR DAVID EDWARD SHEPHERD Jun 1963 British Secretary 2005-01-19 UNTIL 2011-10-06 RESIGNED
GORDON WATT GUNN MURRAY British Secretary 1993-01-01 UNTIL 2005-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Darren Hugh Leith 2024-04-01 8/1988 Significant influence or control
Mr Paul John Harding 2019-01-18 2/1969 Significant influence or control
Mr Ian Shepherd 2016-04-06 - 2024-04-01 1/1963 Significant influence or control
Mr David Edward Shepherd 2016-04-06 - 2019-01-18 6/1963 Significant influence or control
Andrew Shepherd (Holdings) Ltd 2016-04-06 Forfar   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TAYLOR SHEPHERD HOMES LIMITED FORFAR Active UNAUDITED ABRIDGED 41100 - Development of building projects
SHEPHERD GENERAL BUILDERS LIMITED FORFAR Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
HSA (HOLDINGS) LIMITED ABERDEEN Dissolved... SMALL 41201 - Construction of commercial buildings
ANDREW SHEPHERD & SONS LIMITED FORFAR Active DORMANT 74990 - Non-trading company
SCOTTISH BUILDING FEDERATION GRANGEMOUTH SCOTLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
LYNART SHEPHERD LTD FORFAR Active UNAUDITED ABRIDGED 41100 - Development of building projects
TAYLOR SHEPHERD RESIDENTIAL LTD FORFAR Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
ANDREW SHEPHERD (HOLDINGS) LIMITED FORFAR Active UNAUDITED ABRIDGED 70100 - Activities of head offices
SHARED APPRENTICE LTD FORFAR Active SMALL 85590 - Other education n.e.c.
THE-JUNCTION (FORFAR) LTD FORFAR SCOTLAND Active UNAUDITED ABRIDGED 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
Andrew Shepherd Construction Limited Filleted accounts for Companies House (small and micro) 2023-12-01 31-03-2023 £14,599 Cash £651,887 equity
Andrew Shepherd Construction Limited Filleted accounts for Companies House (small and micro) 2022-12-30 31-03-2022 £87,472 Cash £639,290 equity
Andrew Shepherd Construction Limited Filleted accounts for Companies House (small and micro) 2021-09-18 31-03-2021 £28,111 Cash £627,689 equity
Andrew Shepherd Construction Limited Filleted accounts for Companies House (small and micro) 2020-11-07 31-03-2020 £89,320 Cash £618,167 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TAYLOR SHEPHERD HOMES LIMITED FORFAR Active UNAUDITED ABRIDGED 41100 - Development of building projects
ANDREW SHEPHERD & SONS LIMITED FORFAR Active DORMANT 74990 - Non-trading company
STONEPACK LTD FORFAR Active TOTAL EXEMPTION FULL 46130 - Agents involved in the sale of timber and building materials
PURE INDEPENDENCE UK LIMITED FORFAR SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TAYLOR SHEPHERD RESIDENTIAL LTD FORFAR Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
ANDREW SHEPHERD (HOLDINGS) LIMITED FORFAR Active UNAUDITED ABRIDGED 70100 - Activities of head offices
KINBURN (208) LIMITED FORFAR SCOTLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
FOSTER'S FARM SHOP LTD FORFAR UNITED KINGDOM Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
PURE-EX.CO.UK LTD FORFAR UNITED KINGDOM Active MICRO ENTITY 82301 - Activities of exhibition and fair organisers