ANDRAIL LIMITED - GLASGOW


Company Profile Company Filings

Overview

ANDRAIL LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
ANDRAIL LIMITED was incorporated 30 years ago on 16/09/1993 and has the registered number: SC146547. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

ANDRAIL LIMITED - GLASGOW

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
55209 - Other holiday and other collective accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

MCLAY, MCALISTER & MCGIBBON LLP
145 ST. VINCENT STREET
GLASGOW
G2 5JF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/09/2023 30/09/2024

Map

MCLAY, MCALISTER & MCGIBBON LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM STANLEY WYLIE Jul 1954 British Director 1993-09-16 CURRENT
LYNN NICOLSON Jul 1956 British Director 2023-08-01 CURRENT
MR GRAHAM STANLEY WYLIE Jul 1954 British Secretary 1993-09-16 CURRENT
DAVID JORDAN May 1977 British Director 2023-10-17 CURRENT
STANLEY HOUSTON WYLIE Aug 1925 British Director 1999-01-15 UNTIL 2003-03-15 RESIGNED
DAVID JORDAN May 1977 British Director 2021-06-23 UNTIL 2021-06-30 RESIGNED
MR MICHAEL HAWKES Jun 1949 British Director 1994-01-27 UNTIL 1999-01-12 RESIGNED
MR PATRICK JOSEPH GIBLIN Mar 1954 British Director 2005-05-05 UNTIL 2013-04-14 RESIGNED
MR PATRICK JOSEPH GIBLIN Mar 1954 British Director 1993-09-16 UNTIL 1999-01-12 RESIGNED
MR ROBERT WILLIAM GENTLE Aug 1954 British Director 2003-03-15 UNTIL 2020-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Robert William Gentle 2016-04-06 - 2020-12-17 8/1954 Glasgow   Ownership of shares 25 to 50 percent
Carol Giblin 2016-04-06 - 2017-03-14 12/1954 Glasgow   Ownership of shares 25 to 50 percent
Mr Graham Stanley Wylie 2016-04-06 7/1954 Glasgow   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOUGLAS PROPERTY COMPANY LIMITED BURY ST. EDMUNDS Active MICRO ENTITY 43390 - Other building completion and finishing
EXCEL OUTDOOR MEDIA LIMITED MIDDLESEX Active DORMANT 73110 - Advertising agencies
M & D HAWKES LTD SUNBURY-ON-THAMES ENGLAND Dissolved... MICRO ENTITY 73110 - Advertising agencies
AVALLON LIMITED GLASGOW Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
CREINCH ESTATES LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GRP PROPERTY LTD. GLASGOW Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
HECATE LTD. TROON SCOTLAND Active MICRO ENTITY 59112 - Video production activities
INVERKEITHING SCHOOL COMPANY LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AUCHENHEGLISH LODGES LTD GLASGOW SCOTLAND Active DORMANT 55209 - Other holiday and other collective accommodation
MEDIA CITI LLP GLASGOW Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Andrail Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-01 31-05-2023 £315,820 Cash £1,377,332 equity
Andrail Limited - Accounts to registrar (filleted) - small 18.2 2023-01-31 31-05-2022 £586,269 Cash £1,337,818 equity
Andrail Limited - Accounts to registrar (filleted) - small 18.2 2022-05-26 31-05-2021 £712,242 Cash £1,479,077 equity
Andrail Limited - Accounts to registrar (filleted) - small 18.2 2020-10-10 31-05-2020 £748,411 Cash £1,616,696 equity
Andrail Limited - Accounts to registrar (filleted) - small 18.2 2019-10-30 31-05-2019 £1,077,963 Cash £1,691,522 equity
Andrail Limited - Accounts to registrar (filleted) - small 18.2 2019-01-12 31-05-2018 £25,755 Cash £926,134 equity
Andrail Limited - Accounts to registrar (filleted) - small 17.3 2018-03-01 31-05-2017 £4,157 Cash £903,277 equity
Andrail Limited - Abbreviated accounts 16.1 2017-02-21 31-05-2016 £8,858 Cash £972,042 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OAK BAY PROPERTIES LIMITED GLASGOW Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NATARA IFA LTD GLASGOW Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
THE ATTACHMENT COMPANY (SCOTLAND) LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
NOAH BEERS HOLDINGS LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SOGO ARTS C.I.C. GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
GMK PROPERTY LTD GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MAL PROPERTIES (GLASGOW) LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MB PLUMBING AND HEATING SERVICES LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
GODEBOLD ESTATES LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DUMGOYNE REAL ESTATE ADVISORY LTD GLASGOW UNITED KINGDOM Active NO ACCOUNTS FILED 68310 - Real estate agencies