Andrew Usher & Co. Ltd EDINBURGH


Andrew Usher & Co. Ltd is a private limited company registered at New Charlotte House, 4 Hope Street, Edinburgh EH2 4DB. This 11 months-old company, incorporated on 2023-06-06 is run by 3 directors.
Director Kevin D., appointed on 06 June 2023. Director Gordon R., appointed on 06 June 2023. Director Ching T., appointed on 06 June 2023.
The company is officially categorised as "distilling, rectifying and blending of spirits" (Standard Industrial Classification code: 11010).

Andrew Usher & Co. Ltd Address / Contact

Office Address New Charlotte House
Office Address2 4 Hope Street
Town Edinburgh
Post code EH2 4DB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC771751
Date of Incorporation Tue, 6th Jun 2023
Industry Distilling, rectifying and blending of spirits
End of financial Year 30th June
Company age 11 months
Account next due date Thu, 6th Mar 2025 (304 days left)
Next confirmation statement due date Wed, 19th Jun 2024 (2024-06-19)

Company staff

Kevin D.

Position: Director

Appointed: 06 June 2023

Gordon R.

Position: Director

Appointed: 06 June 2023

Ching T.

Position: Director

Appointed: 06 June 2023

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats discovered, there is Caledonian Heritable Limited from Edinburgh, Scotland. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Ching T. This PSC owns 25-50% shares and has 25-50% voting rights.

Caledonian Heritable Limited

New Charlotte House 4 Hope Street, Edinburgh, EH2 4DB, Scotland

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Sc076552
Notified on 6 June 2023
Nature of control: 25-50% voting rights
25-50% shares

Ching T.

Notified on 6 June 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Address Incorporation
Change of registered address from New Charlotte House 4 Hope Street Edinburgh EH2 4DB Scotland on 14th February 2024 to 46 Charlotte Square Edinburgh EH2 4HQ
filed on: 14th, February 2024
Free Download (1 page)

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