ANDREW SHEPHERD (HOLDINGS) LIMITED

Company number SC463922

3 active persons with significant control / 0 active statements

Mr Darren Hugh Leith (Active)

• Correspondence address: Restenneth House, Old Brechin Road, Forfar, DD8 3DX
• Notified on: 1 April 2024
• Date of birth: August 1988
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Paul John Harding (Active)

• Correspondence address: Restenneth House, Old Brechin Road, Forfar, DD8 3DX
• Notified on: 18 January 2019
• Date of birth: February 1970
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Kinburn (208) Limited (Active)

• Correspondence address: Restenneth House, Old Brechin Road, Forfar, Scotland, DD8 3DX
• Notified on: 18 January 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Scotland
• Registration number: Sc613674
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more

Murray Donald Trustees Limited (Ceased)

• Correspondence address: Kinburn Castle, Doubledykes Road, St. Andrews, Scotland, KY16 9DR
• Notified on: 18 January 2019
• Ceased on: 18 January 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Scotland
• Registration number: Sc438225
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr Ian Shepherd (Ceased)

• Correspondence address: Restenneth House, Old Brechin Road, Forfar, DD8 3DX
• Notified on: 6 April 2016
• Ceased on: 1 April 2024
• Date of birth: January 1963
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Edward Shepherd (Ceased)

• Correspondence address: Restenneth House, Old Brechin Road, Forfar, DD8 3DX
• Notified on: 6 April 2016
• Ceased on: 18 January 2019
• Date of birth: June 1963
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Ian Shepherd (Ceased)

• Correspondence address: Restenneth House, Old Brechin Road, Forfar, DD8 3DX
• Notified on: 6 April 2016
• Ceased on: 18 January 2019
• Date of birth: January 1963
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%