Andrew Shepherd (holdings) started in year 2013 as Private Limited Company with registration number SC463922. The Andrew Shepherd (holdings) company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Forfar at Restenneth House. Postal code: DD8 3DX. Since 17th September 2014 Andrew Shepherd (holdings) Limited is no longer carrying the name Poimen.
The firm has 2 directors, namely John H., Ian S.. Of them, Ian S. has been with the company the longest, being appointed on 18 November 2013 and John H. has been with the company for the least time - from 18 January 2019. Currenlty, the firm lists one former director, whose name is David S. and who left the the firm on 18 January 2019. In addition, there is one former secretary - Lesley S. who worked with the the firm until 18 January 2019.
| Office Address | Restenneth House |
| Office Address2 | Old Brechin Road |
| Town | Forfar |
| Post code | DD8 3DX |
| Country of origin | United Kingdom |
| Registration Number | SC463922 |
| Date of Incorporation | Mon, 18th Nov 2013 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (156 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 16th Oct 2023 (2023-10-16) |
| Last confirmation statement dated | Sun, 2nd Oct 2022 |
Position: Director
Appointed: 18 January 2019
Position: Director
Appointed: 18 November 2013
The register of persons with significant control who own or have control over the company is made up of 6 names. As BizStats researched, there is Paul H. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Kinburn (208) Limited that put Forfar, Scotland as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Ian S., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.
Paul H.
| Notified on | 18 January 2019 |
| Nature of control: |
significiant influence or control |
Kinburn (208) Limited
Restenneth House Old Brechin Road, Forfar, DD8 3DX, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc613674 |
| Notified on | 18 January 2019 |
| Nature of control: |
75,01-100% shares |
Ian S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Ian S.
| Notified on | 6 April 2016 |
| Ceased on | 18 January 2019 |
| Nature of control: |
25-50% shares |
David S.
| Notified on | 6 April 2016 |
| Ceased on | 18 January 2019 |
| Nature of control: |
significiant influence or control |
Murray Donald Trustees Limited
Kinburn Castle Doubledykes Road, St. Andrews, KY16 9DR, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc438225 |
| Notified on | 18 January 2019 |
| Ceased on | 18 January 2019 |
| Nature of control: |
75,01-100% shares |
| Poimen | September 17, 2014 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 120 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 588 362 | 1 548 167 | 974 690 | 906 090 | 649 335 | 332 361 | 868 705 | |
| Current Assets | 1 595 709 | 1 559 974 | 1 010 970 | 952 364 | 886 209 | 708 435 | 1 392 979 | |
| Debtors | 7 347 | 11 807 | 36 280 | 46 274 | 236 874 | 376 074 | 524 274 | |
| Net Assets Liabilities | 1 018 866 | 1 427 709 | 1 429 071 | 1 430 068 | ||||
| Cash Bank In Hand | 120 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 120 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 120 | |||||||
| Other | ||||||||
| Creditors | 1 949 658 | 1 713 682 | 1 163 316 | 1 103 713 | 1 017 397 | 714 858 | 1 349 359 | |
| Dividends Paid On Shares | 6 900 | 60 000 | ||||||
| Investments | 1 581 417 | 1 581 417 | 1 581 417 | 1 581 417 | 1 581 417 | 1 581 417 | 1 581 417 | |
| Investments Fixed Assets | 1 581 417 | 1 581 417 | 1 581 417 | 1 581 417 | 1 581 417 | 1 581 417 | 1 581 417 | |
| Net Current Assets Liabilities | -353 949 | -153 708 | -152 346 | -151 349 | -131 188 | -6 423 | 43 620 | |
| Total Assets Less Current Liabilities | 1 227 468 | 1 427 709 | 1 429 071 | 1 430 068 | 1 450 229 | 1 574 994 | 1 625 037 | |
| Number Shares Allotted | 120 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 120 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2nd October 2023 filed on: 2nd, November 2023 |
confirmation statement | Free Download (3 pages) |
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