Andrew Shepherd (holdings) Limited in Forfar, DD8 3DX

Description

Data updated on: 01-11-2023

This Andrew Shepherd (holdings) Limited business has been offering its services for at least 11 years, having started in 2013. Started with Companies House Reg No. SC463922, Andrew Shepherd (holdings) is a Private Limited Company with office in Restenneth House, Forfar DD8 3DX. The present name is Andrew Shepherd (holdings) Limited. The firm's former clients may remember this company also as Poimen, which was in use until Wednesday 17th September 2014. The firm's SIC and NACE codes are 70100, that means Activities of head offices. Thursday 31st March 2022 is the last time the company accounts were reported.

The limited company owes its success and constant development to exactly two directors, namely John H. and Ian S., who have been overseeing it since January 2019.

Previous company's names
Andrew Shepherd (holdings) Limited 2014-09-17
Poimen Limited 2013-11-18

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
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

Capital & Reserves
Shareholder Funds	120

Other Financial Data
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

Company staff

John H.

Role: Director

Appointed: 18 January 2019

Latest update: 12 January 2024

Ian S.

Role: Director

Appointed: 18 November 2013

Latest update: 12 January 2024

People with significant control

Executives who control this firm include: Paul H. has substantial control or influence over the company. Kinburn (208) Limited owns over 3/4 of company shares. This business can be reached in Forfar at Old Brechin Road, DD8 3DX and was registered as a PSC under the reg no Sc613674. Ian S. owns 1/2 or less of company shares.

Paul H.

Notified on 18 January 2019

Nature of control:

substantial control or influence

Kinburn (208) Limited

Address: 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:

over 3/4 of shares

Ian S.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Ian S.

Notified on 6 April 2016

Ceased on 18 January 2019

Nature of control:

1/2 or less of shares

David S.

Notified on 6 April 2016

Ceased on 18 January 2019

Nature of control:

substantial control or influence

Murray Donald Trustees Limited

Address: 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:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	16 October 2023
Confirmation statement last made up date	02 October 2022

Annual Accounts 16 April 2015
Start Date For Period Covered By Report	2013-11-18
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	16 April 2015
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	31 March 2023

Andrew Shepherd (holdings) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John H.

Ian S.

David S.

Lesley S.

People with significant control

Paul H.

Kinburn (208) Limited

Ian S.

Ian S.

David S.

Murray Donald Trustees Limited

Accounts Documents

Company filings

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