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Nom

Andrew Shepherd (Holdings) Limited

Adresse
Restenneth House
Old Brechin Road
Forfar
DD8 3DX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre SC463922 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Poimen Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (7)

    Source: Companies House
    Harding, Paul John Status: Active Notified: 18/01/2019 Date of Birth: 02/1970 Nature of Control
  • Significant influence or control
  • gb-flag GB Kinburn (208) Limited Status: Active Notified: 18/01/2019 Companies House Number: Sc613674 Nature of Control
  • Ownership of shares - 75% or more
  • Leith, Darren Status: Active Notified: 01/04/2024 Date of Birth: 08/1988 Nature of Control
  • Significant influence or control
  • gb-flag GB Murray Donald Trustees Limited Status: Ceased Notified: 18/01/2019 Ceased: 18/01/2019 Companies House Number: Sc438225 Nature of Control
  • Ownership of shares - 75% or more
  • Shepherd, David Edward Status: Ceased Notified: 06/04/2016 Ceased: 18/01/2019 Date of Birth: 06/1963 Nature of Control
  • Significant influence or control
  • Shepherd, Ian Status: Ceased Notified: 06/04/2016 Ceased: 18/01/2019 Date of Birth: 01/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Shepherd, Ian Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2024 Date of Birth: 01/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Harding, John Paul Forfar Status: Active Notified: 18/01/2019 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Leith, Darren Hugh Forfar Status: Active Notified: 01/04/2024 Occupation: Quantity Surveyor Role: Director Country of Residence: Scotland Nationality: British
    Shepherd, Ian Forfar, United Kingdom Status: Ceased Notified: 18/11/2013 Ceased: 01/04/2024 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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    gb-flag GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925
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