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Andrew Shepherd Construction Limited

Andrew Shepherd Construction Limited is an active company incorporated on 7 July 1986 with the registered office located in Forfar, Angus. Andrew Shepherd Construction Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
SC099911
Private limited company
Scottish Company
Age
39 years
Incorporated 7 July 1986
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 October 2025 (22 days ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Restenneth House
Old Brechin Road
Forfar
Angus
DD8 3DX
Same address for the past 27 years
Telephone
01307474510
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • Quantity Surveyor • British • Lives in Scotland • Born in Aug 1988
Director • PSC • Operations Manager • British • Lives in Scotland • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Kinburn (208) Limited
Mr Paul John Harding and Mr Darren Hugh Leith are mutual people.
Active
Andrew Shepherd (Holdings) Limited
Mr Darren Hugh Leith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£181.05K
Increased by £166.45K (+1140%)
Turnover
Unreported
Same as previous period
Employees
30
Decreased by 5 (-14%)
Total Assets
£2.44M
Increased by £69.47K (+3%)
Total Liabilities
-£1.78M
Increased by £58.49K (+3%)
Net Assets
£662.87K
Increased by £10.98K (+2%)
Debt Ratio (%)
73%
Increased by 0.33% (0%)
Latest Activity
Confirmation Submitted
22 Days Ago on 2 Oct 2025
Andrew Shepherd (Holdings) Ltd (PSC) Resigned
6 Months Ago on 1 Apr 2025
Small Accounts Submitted
10 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year Ago on 3 Oct 2024
Ian Shepherd Resigned
1 Year 6 Months Ago on 1 Apr 2024
Mr Darren Hugh Leith (PSC) Details Changed
1 Year 6 Months Ago on 1 Apr 2024
Darren Hugh Leith (PSC) Appointed
1 Year 6 Months Ago on 1 Apr 2024
Mr Darren Hugh Leith Appointed
1 Year 6 Months Ago on 1 Apr 2024
Ian Shepherd (PSC) Resigned
1 Year 6 Months Ago on 1 Apr 2024
Mr Paul John Harding Details Changed
8 Years Ago on 1 May 2017
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Documents
Confirmation statement made on 2 October 2025 with updates
Submitted on 2 Oct 2025
Cessation of Andrew Shepherd (Holdings) Ltd as a person with significant control on 1 April 2025
Submitted on 1 Oct 2025
Accounts for a small company made up to 31 March 2024
Submitted on 3 Dec 2024
Confirmation statement made on 2 October 2024 with no updates
Submitted on 3 Oct 2024
Director's details changed for Mr Paul John Harding on 1 May 2017
Submitted on 22 May 2024
Cessation of Ian Shepherd as a person with significant control on 1 April 2024
Submitted on 22 May 2024
Appointment of Mr Darren Hugh Leith as a director on 1 April 2024
Submitted on 22 May 2024
Notification of Darren Hugh Leith as a person with significant control on 1 April 2024
Submitted on 22 May 2024
Change of details for Mr Darren Hugh Leith as a person with significant control on 1 April 2024
Submitted on 22 May 2024
Termination of appointment of Ian Shepherd as a director on 1 April 2024
Submitted on 22 May 2024
Repayment History
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