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Andor Holding Group Ltd

Andor Holding Group Ltd is an active company incorporated on 16 August 2018 with the registered office located in Glenrothes, Fife. Andor Holding Group Ltd was registered 7 years ago.
Status
Active
Active since 2 years 4 months ago
Company No
SC605429
Private limited company
Scottish Company
Age
7 years
Incorporated 16 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suite 2, Andor House
Pentland Park
Glenrothes
Fife
KY6 2AG
Scotland
Address changed on 30 Jul 2025 (1 month ago)
Previous address was Suite 2, Airlie House Pentland Park Glenrothes KY6 2AG Scotland
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Feb 1967
Director • DP Support • British • Lives in England • Born in Oct 1986
Director • Accountant • British • Lives in Scotland • Born in May 1984
Director • British • Lives in Scotland • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Pa Simple Tax Ltd
Ross Barrie and Lisa Ceglarek are mutual people.
Active
Andor Wills And Estates Ltd
Ross Barrie and Lisa Ceglarek are mutual people.
Active
Barrie Direct Payment Solutions Ltd
Ross Barrie is a mutual person.
Active
Barrie Bookkeeping & Payroll Solutions Limited
Ross Barrie is a mutual person.
Active
Andor Cards Ltd
Ross Barrie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£30K
Increased by £30K (%)
Total Liabilities
-£30K
Increased by £30K (%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Latest Activity
Registered Address Changed
1 Month Ago on 30 Jul 2025
Mrs Samantha Hannon-Wright Appointed
10 Months Ago on 30 Oct 2024
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Micro Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year Ago on 13 Aug 2024
Mrs Victoria Laura Radcliffe Appointed
1 Year Ago on 13 Aug 2024
Lee David Jason Slater Resigned
1 Year 6 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Mr Lee David Jason Slater Appointed
1 Year 8 Months Ago on 5 Jan 2024
Mr Ross Barrie (PSC) Details Changed
1 Year 10 Months Ago on 1 Nov 2023
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Documents
Registered office address changed from Suite 2, Airlie House Pentland Park Glenrothes KY6 2AG Scotland to Suite 2, Andor House Pentland Park Glenrothes Fife KY6 2AG on 30 July 2025
Submitted on 30 Jul 2025
Appointment of Mrs Samantha Hannon-Wright as a director on 30 October 2024
Submitted on 30 Oct 2024
Confirmation statement made on 30 October 2024 with updates
Submitted on 30 Oct 2024
Certificate of change of name
Submitted on 17 Sep 2024
Micro company accounts made up to 31 March 2024
Submitted on 3 Sep 2024
Confirmation statement made on 13 August 2024 with updates
Submitted on 13 Aug 2024
Appointment of Mrs Victoria Laura Radcliffe as a director on 13 August 2024
Submitted on 13 Aug 2024
Termination of appointment of Lee David Jason Slater as a director on 14 February 2024
Submitted on 14 Feb 2024
Confirmation statement made on 6 February 2024 with updates
Submitted on 7 Feb 2024
Appointment of Mr Lee David Jason Slater as a director on 5 January 2024
Submitted on 5 Jan 2024
Repayment History
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