ANDREW SHEPHERD CONSTRUCTION LIMITED

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ANDREW SHEPHERD CONSTRUCTION LIMITED

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Key Data

Status

Active

Company No.

SC099911Copy
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Incorporation date

07/07/1986

Size

Small

Contacts

Registered address

Registered address

Restenneth House, Old Brechin Road, Forfar, Angus DD8 3DXCopy
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Latest events (Record since 02/07/1986)
dot icon29/10/2025
Accounts for a small company made up to 2025-03-31
dot icon02/10/2025
Confirmation statement made on 2025-10-02 with updates
dot icon01/10/2025
Cessation of Andrew Shepherd (Holdings) Ltd as a person with significant control on 2025-04-01
dot icon03/12/2024
Accounts for a small company made up to 2024-03-31
dot icon03/10/2024
Confirmation statement made on 2024-10-02 with no updates
dot icon22/05/2024
Termination of appointment of Ian Shepherd as a director on 2024-04-01
dot icon22/05/2024
Cessation of Ian Shepherd as a person with significant control on 2024-04-01
dot icon22/05/2024
Appointment of Mr Darren Hugh Leith as a director on 2024-04-01
dot icon22/05/2024
Notification of Darren Hugh Leith as a person with significant control on 2024-04-01
dot icon22/05/2024
Director's details changed for Mr Paul John Harding on 2017-05-01
dot icon22/05/2024
Change of details for Mr Darren Hugh Leith as a person with significant control on 2024-04-01
dot icon30/11/2023
Accounts for a small company made up to 2023-03-31
dot icon02/11/2023
Confirmation statement made on 2023-10-02 with no updates
dot icon29/12/2022
Accounts for a small company made up to 2022-03-31
dot icon13/10/2022
Confirmation statement made on 2022-10-02 with no updates
dot icon10/11/2021
Confirmation statement made on 2021-10-02 with no updates
dot icon17/09/2021
Accounts for a small company made up to 2021-03-31
dot icon06/11/2020
Audited abridged accounts made up to 2020-03-31
dot icon14/10/2020
Confirmation statement made on 2020-10-02 with no updates
dot icon27/11/2019
Audited abridged accounts made up to 2019-03-31
dot icon09/10/2019
Confirmation statement made on 2019-10-02 with no updates
dot icon19/09/2019
Notification of Paul John Harding as a person with significant control on 2019-01-18
dot icon18/09/2019
Cessation of David Edward Shepherd as a person with significant control on 2019-01-18
dot icon18/09/2019
Termination of appointment of David Edward Shepherd as a director on 2019-01-18
dot icon18/09/2019
Termination of appointment of Lesley Anne Shepherd as a secretary on 2019-01-18
dot icon02/10/2018
Confirmation statement made on 2018-10-02 with no updates
dot icon25/09/2018
Audited abridged accounts made up to 2018-03-31
dot icon23/10/2017
Confirmation statement made on 2017-10-21 with no updates
dot icon13/07/2017
Audited abridged accounts made up to 2017-03-31
dot icon21/10/2016
Confirmation statement made on 2016-10-21 with updates
dot icon02/09/2016
Full accounts made up to 2016-03-31
dot icon01/12/2015
Annual return made up to 2015-12-01 with full list of shareholders
dot icon20/11/2015
Full accounts made up to 2015-03-31
dot icon01/12/2014
Annual return made up to 2014-12-01 with full list of shareholders
dot icon12/11/2014
Appointment of Mr Paul John Harding as a director on 2014-11-07
dot icon02/09/2014
Appointment of Mr Ian Shepherd as a director on 2014-08-27
dot icon02/09/2014
Termination of appointment of Stuart Taylor as a director on 2014-08-27
dot icon14/07/2014
Accounts for a small company made up to 2014-03-31
dot icon22/03/2014
Satisfaction of charge 4 in full
dot icon22/03/2014
Satisfaction of charge 1 in full
dot icon22/03/2014
Satisfaction of charge 5 in full
dot icon02/12/2013
Annual return made up to 2013-12-01 with full list of shareholders
dot icon22/10/2013
Accounts for a small company made up to 2013-03-31
dot icon07/12/2012
Annual return made up to 2012-12-01 with full list of shareholders
dot icon29/08/2012
Accounts for a small company made up to 2012-03-31
dot icon07/12/2011
Annual return made up to 2011-12-01 with full list of shareholders
dot icon12/10/2011
Termination of appointment of David Shepherd as a secretary
dot icon12/10/2011
Appointment of Mrs Lesley Anne Shepherd as a secretary
dot icon11/07/2011
Accounts for a small company made up to 2011-03-31
dot icon09/12/2010
Annual return made up to 2010-12-01 with full list of shareholders
dot icon21/07/2010
Accounts for a small company made up to 2010-03-31
dot icon16/12/2009
Annual return made up to 2009-12-01 with full list of shareholders
dot icon16/12/2009
Director's details changed for Stuart Taylor on 2009-12-16
dot icon16/12/2009
Director's details changed for David Edward Shepherd on 2009-12-16
dot icon30/07/2009
Accounts for a small company made up to 2009-03-31
dot icon17/12/2008
Return made up to 01/12/08; full list of members
dot icon15/10/2008
Accounts for a small company made up to 2008-03-31
dot icon17/12/2007
Return made up to 01/12/07; full list of members
dot icon21/09/2007
Accounts for a small company made up to 2007-03-31
dot icon20/12/2006
Return made up to 01/12/06; full list of members
dot icon04/07/2006
Accounts for a small company made up to 2006-03-31
dot icon21/12/2005
Return made up to 01/12/05; full list of members
dot icon05/10/2005
Accounts for a small company made up to 2005-03-31
dot icon27/01/2005
New secretary appointed
dot icon29/12/2004
Return made up to 01/12/04; full list of members
dot icon26/07/2004
Accounts for a small company made up to 2004-03-31
dot icon21/01/2004
Accounts for a small company made up to 2003-03-31
dot icon05/12/2003
Return made up to 01/12/03; full list of members
dot icon31/10/2003
Certificate of change of name
dot icon16/01/2003
Return made up to 01/12/02; full list of members
dot icon12/07/2002
Director resigned
dot icon28/06/2002
Accounts for a small company made up to 2002-03-31
dot icon05/12/2001
Return made up to 01/12/01; full list of members
dot icon11/07/2001
Accounts for a small company made up to 2001-03-31
dot icon04/12/2000
Return made up to 01/12/00; full list of members
dot icon06/10/2000
Accounts for a small company made up to 2000-03-31
dot icon07/12/1999
Return made up to 01/12/99; full list of members
dot icon18/10/1999
Accounts for a small company made up to 1999-03-31
dot icon01/03/1999
Director resigned
dot icon21/12/1998
Return made up to 01/12/98; no change of members
dot icon23/11/1998
Accounts for a small company made up to 1998-03-31
dot icon07/07/1998
Registered office changed on 07/07/98 from: 82 west high street forfar angus DD8 1BC
dot icon03/12/1997
Return made up to 01/12/97; full list of members
dot icon24/07/1997
Accounts for a small company made up to 1997-03-31
dot icon05/12/1996
Return made up to 01/12/96; full list of members
dot icon21/06/1996
Accounts for a small company made up to 1996-03-31
dot icon04/12/1995
Return made up to 01/12/95; full list of members
dot icon27/09/1995
Accounts for a small company made up to 1995-03-31
dot icon04/01/1995
Return made up to 01/12/94; no change of members
dot icon31/08/1994
Accounts for a small company made up to 1994-03-31
dot icon14/06/1994
Partic of mort/charge *
dot icon07/02/1994
New director appointed
dot icon22/12/1993
Accounts for a small company made up to 1993-03-31
dot icon08/12/1993
Return made up to 01/12/93; no change of members
dot icon14/05/1993
Auditor's resignation
dot icon31/01/1993
Full accounts made up to 1992-03-31
dot icon29/01/1993
Return made up to 01/12/92; full list of members
dot icon19/01/1993
Secretary resigned;new secretary appointed
dot icon30/03/1992
Secretary's particulars changed;director's particulars changed
dot icon06/02/1992
Full accounts made up to 1991-03-31
dot icon30/12/1991
Return made up to 01/12/91; no change of members
dot icon30/12/1991
Registered office changed on 30/12/91
dot icon27/07/1991
Director resigned
dot icon01/02/1991
Accounts for a small company made up to 1990-03-31
dot icon01/02/1991
Return made up to 30/11/90; no change of members
dot icon23/04/1990
Accounts for a small company made up to 1989-03-31
dot icon23/04/1990
Return made up to 01/12/89; full list of members
dot icon03/11/1989
Dec mort/charge 12608
dot icon18/04/1989
Partic of mort/charge 4352
dot icon18/04/1989
Partic of mort/charge 4351
dot icon11/04/1989
Partic of mort/charge 4099
dot icon21/11/1988
Return made up to 07/11/88; full list of members
dot icon21/11/1988
Full accounts made up to 1988-03-31
dot icon02/09/1988
Partic of mort/charge 8896
dot icon18/05/1988
Return made up to 31/12/87; full list of members
dot icon18/05/1988
Full accounts made up to 1987-03-31
dot icon20/04/1988
Miscellaneous
dot icon12/04/1988
New director appointed
dot icon12/04/1988
Miscellaneous
dot icon12/04/1988
Resolutions
dot icon12/04/1988
Resolutions
dot icon07/04/1988
Registered office changed on 07/04/88 from: 1 roberts street forfar angus DD8 3BN
dot icon15/07/1987
Partic of mort/charge 6562
dot icon05/08/1986
Registered office changed on 05/08/86 from: 23 wyllie street forfar DD8 3DN
dot icon05/08/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon02/07/1986
Certificate of Incorporation
2025
change arrow icon+11.77 % *

* during past year

Total Assets

£3,090,020.00
2025
change arrow icon0 *

* during past year

Number of employees

0
2025
change arrow icon+82.46 % *

* during past year

Cash in Bank

£330,346.00

Small Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
02/10/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
35
651.89K
2.62M
0.00
14.60K
1.72M
-
-
-
-
-
2024
0
662.87K
2.76M
0.00
181.05K
1.78M
-
-
-
-
-
2025
0
674.33K
3.09M
0.00
330.35K
2.10M
-
-
-
-
-
2025
0
674.33K
3.09M
0.00
330.35K
2.10M
-
-
-
-
-

2025

Employees

0 Ascended- *

Net Assets(GBP)

674.33K £Ascended1.73 % *

Total Assets(GBP)

3.09M £Ascended11.77 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

330.35K £Ascended82.46 % *

Total Liabilities(GBP)

2.10M £Ascended17.81 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ANDREW SHEPHERD CONSTRUCTION LIMITED

ANDREW SHEPHERD CONSTRUCTION LIMITED is an Active company incorporated on 07/07/1986 with the registered office located at Restenneth House, Old Brechin Road, Forfar, Angus DD8 3DX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW SHEPHERD CONSTRUCTION LIMITED?

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ANDREW SHEPHERD CONSTRUCTION LIMITED is currently Active. It was registered on 07/07/1986 .

Where is ANDREW SHEPHERD CONSTRUCTION LIMITED located?

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ANDREW SHEPHERD CONSTRUCTION LIMITED is registered at Restenneth House, Old Brechin Road, Forfar, Angus DD8 3DX.

What does ANDREW SHEPHERD CONSTRUCTION LIMITED do?

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ANDREW SHEPHERD CONSTRUCTION LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ANDREW SHEPHERD CONSTRUCTION LIMITED?

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The latest filing was on 29/10/2025: Accounts for a small company made up to 2025-03-31.