ANDREW SHEPHERD (HOLDINGS) LIMITED - FORFAR


Company Profile Company Filings

Overview

ANDREW SHEPHERD (HOLDINGS) LIMITED is a Private Limited Company from FORFAR and has the status: Active.
ANDREW SHEPHERD (HOLDINGS) LIMITED was incorporated 10 years ago on 18/11/2013 and has the registered number: SC463922. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

ANDREW SHEPHERD (HOLDINGS) LIMITED - FORFAR

This company is listed in the following categories:
70100 - Activities of head offices

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
DD8 3DX

This Company Originates in : United Kingdom
Previous trading names include:
POIMEN LIMITED (until 17/09/2014)

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 2013-11-18 CURRENT
MR JOHN PAUL HARDING Feb 1969 British Director 2019-01-18 CURRENT
MR DAVID EDWARD SHEPHERD Jun 1963 British Director 2013-11-18 UNTIL 2019-01-18 RESIGNED
MRS LESLEY ANNE SHEPHERD Secretary 2013-11-18 UNTIL 2019-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Darren Hugh Leith 2024-04-01 8/1988 Forfar   Significant influence or control
Murray Donald Trustees Limited 2019-01-18 - 2019-01-18 St. Andrews   Ownership of shares 75 to 100 percent
Mr Paul John Harding 2019-01-18 2/1970 Forfar   Significant influence or control
Kinburn (208) Limited 2019-01-18 Forfar   Ownership of shares 75 to 100 percent
Mr Ian Shepherd 2016-04-06 - 2024-04-01 1/1963 Forfar   Ownership of shares 25 to 50 percent
Mr David Edward Shepherd 2016-04-06 - 2019-01-18 6/1963 Forfar   Significant influence or control
Mr Ian Shepherd 2016-04-06 - 2019-01-18 1/1963 Forfar   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANDREW SHEPHERD CONSTRUCTION LIMITED FORFAR Active SMALL 41100 - Development of building projects
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
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 (Holdings) Limited Filleted accounts for Companies House (small and micro) 2023-12-01 31-03-2023 £868,705 Cash £1,625,037 equity
Andrew Shepherd (Holdings) Limited Filleted accounts for Companies House (small and micro) 2022-12-30 31-03-2022 £332,361 Cash £1,574,994 equity
Andrew Shepherd (Holdings) Limited Filleted accounts for Companies House (small and micro) 2021-09-18 31-03-2021 £649,335 Cash £1,450,229 equity
Andrew Shepherd (Holdings) Limited Filleted accounts for Companies House (small and micro) 2020-11-05 31-03-2020 £906,090 Cash £1,430,068 equity
Andrew Shepherd (Holdings) Limited Filleted accounts for Companies House (small and micro) 2018-09-19 31-03-2018 £1,548,167 Cash £1,427,709 equity
Dormant Company Accounts - ANDREW SHEPHERD (HOLDINGS) LIMITED 2015-04-17 31-03-2014 £120 Cash £120 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANDREW SHEPHERD CONSTRUCTION LIMITED FORFAR Active SMALL 41100 - Development of building projects
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
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