ANDREW NAIRN LIMITED

Overview

Company Name	ANDREW NAIRN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC042014
Jurisdiction	Scotland
Date of Creation	Apr 05, 1965

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANDREW NAIRN LIMITED?

Security dealing on own account (64991) / Financial and insurance activities
Buying and selling of own real estate (68100) / Real estate activities

Where is ANDREW NAIRN LIMITED located?

Registered Office Address	C/O Christie Errol Farm IV30 8QU Elgin Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ANDREW NAIRN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ANDREW NAIRN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 30, 2025
Next Confirmation Statement Due	Nov 13, 2025
Next Confirmation Statement Made Up To	Oct 30, 2024
Overdue	No

What are the latest filings for ANDREW NAIRN LIMITED?

Filings
Date	Description	Document	Type
Nov 07, 2024	Confirmation statement made on Oct 30, 2024 with no updates	3 pages	CS01

Nov 07, 2024	Appointment of Mrs Heather Christie as a secretary on Nov 01, 2024	2 pages	AP03

Nov 07, 2024	Termination of appointment of Margot Catherine Webster as a secretary on Nov 01, 2024	1 pages	TM02

Oct 31, 2024	Secretary's details changed for Margot Catherine Webster on Oct 31, 2024	1 pages	CH03

Oct 31, 2024	Director's details changed for Margot Catherine Webster on Jan 18, 2024	2 pages	CH01

Oct 31, 2024	Secretary's details changed for Margot Catherine Webster on Jan 18, 2024	1 pages	CH03

May 22, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Jan 18, 2024	Registered office address changed from C/O Webster, High Williamshaw House, Old Glasgow Road, Kingsford, Nr Stewarton Ayrshire KA3 5JR to C/O Christie Errol Farm Elgin IV30 8QU on Jan 18, 2024	1 pages	AD01

Dec 04, 2023	Confirmation statement made on Oct 30, 2023 with no updates	3 pages	CS01

May 09, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Dec 05, 2022	Confirmation statement made on Oct 30, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Mar 02, 2022	Termination of appointment of Graham Hodge Webster as a director on Nov 11, 2021	1 pages	TM01

Mar 02, 2022	Appointment of Mrs Heather Christie as a director on Mar 02, 2022	2 pages	AP01

Mar 02, 2022	Appointment of Mrs Alison Jane Morse as a director on Mar 02, 2022	2 pages	AP01

Nov 02, 2021	Confirmation statement made on Oct 30, 2021 with no updates	3 pages	CS01

Jun 03, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Nov 04, 2020	Confirmation statement made on Oct 30, 2020 with no updates	3 pages	CS01

May 27, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Nov 04, 2019	Confirmation statement made on Oct 30, 2019 with no updates	3 pages	CS01

Jul 23, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Nov 01, 2018	Confirmation statement made on Oct 30, 2018 with no updates	3 pages	CS01

Mar 22, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Nov 02, 2017	Confirmation statement made on Oct 30, 2017 with no updates	3 pages	CS01

Jul 17, 2017	Total exemption full accounts made up to Dec 31, 2016	7 pages	AA

View All Filings

Who are the officers of ANDREW NAIRN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHRISTIE, Heather Errol Farm IV30 8QU Elgin C/O Christie Scotland	Nov 01, 2024		Secretary	Errol Farm IV30 8QU Elgin C/O Christie Scotland					329096010001
CHRISTIE, Heather Errol Farm IV30 8QU Elgin C/O Christie Scotland	Mar 02, 2022		Director	Errol Farm IV30 8QU Elgin C/O Christie Scotland	Scotland	British	1974-2	Director	293128010001
MORSE, Alison Jane Errol Farm IV30 8QU Elgin C/O Christie Scotland	Mar 02, 2022		Director	Errol Farm IV30 8QU Elgin C/O Christie Scotland	England	British	1970-9	Director	79256840003
WEBSTER, Margot Catherine Errol Farm IV30 8QU Elgin C/O Christie Scotland			Director	Errol Farm IV30 8QU Elgin C/O Christie Scotland	Scotland	British	1945-3	Secretary	71270003
WEBSTER, Margot Catherine Errol Farm IV30 8QU Elgin C/O Christie Scotland		Nov 01, 2024	Secretary	Errol Farm IV30 8QU Elgin C/O Christie Scotland		British			71270002
WEBSTER, Graham Hodge High Williamshaw House Old Glasgow Road KA3 5JR Stewarton Ayrshire		Nov 11, 2021	Director	High Williamshaw House Old Glasgow Road KA3 5JR Stewarton Ayrshire	Scotland	British	1940-5	Director	71280002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANDREW NAIRN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Urban Securities Limited

Apr 06, 2016

Old Glasgow Road

Stewarton

KA3 5JR Kilmarnock

High Williamshaw House

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Registrar Of Companies
Registration Number	Sc029587

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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