ANDREW KNOWLES & SON LIMITED

Overview

Company Name	ANDREW KNOWLES & SON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC211487
Jurisdiction	Scotland
Date of Creation	Sep 29, 2000

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 KNOWLES & SON LIMITED?

Painting (43341) / Construction

Where is ANDREW KNOWLES & SON LIMITED located?

Registered Office Address	6b Newhailes Business Park Newhailes Road EH21 6RH Musselburgh East Lothian Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ANDREW KNOWLES & SON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for ANDREW KNOWLES & SON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 21, 2027
Next Confirmation Statement Due	Apr 04, 2027
Next Confirmation Statement Made Up To	Mar 21, 2026
Overdue	No

What are the latest filings for ANDREW KNOWLES & SON LIMITED?

Filings
Date	Description	Document	Type
Mar 25, 2026	Confirmation statement made on Mar 21, 2026 with no updates	3 pages	CS01

Jul 23, 2025	Micro company accounts made up to Oct 31, 2024	3 pages	AA

Mar 21, 2025	Confirmation statement made on Mar 21, 2025 with no updates	3 pages	CS01

Jul 10, 2024	Micro company accounts made up to Oct 31, 2023	3 pages	AA

Mar 21, 2024	Confirmation statement made on Mar 21, 2024 with no updates	3 pages	CS01

Feb 09, 2024	Change of details for Mr William Stewart Knowles as a person with significant control on Jan 22, 2024	2 pages	PSC04

Feb 09, 2024	Change of details for Mr William Stewart Knowles as a person with significant control on Jan 22, 2024	2 pages	PSC04

Feb 08, 2024	Director's details changed for Mrs Ruth Margaret Knowles on Jan 22, 2024	2 pages	CH01

Feb 08, 2024	Director's details changed for Mr William Stewart Knowles on Jan 22, 2024	2 pages	CH01

Jun 23, 2023	Micro company accounts made up to Oct 31, 2022	3 pages	AA

Mar 22, 2023	Confirmation statement made on Mar 21, 2023 with no updates	3 pages	CS01

Jul 14, 2022	Micro company accounts made up to Oct 31, 2021	3 pages	AA

Apr 25, 2022	Confirmation statement made on Mar 21, 2022 with no updates	3 pages	CS01

Apr 13, 2021	Total exemption full accounts made up to Oct 31, 2020	12 pages	AA

Mar 23, 2021	Confirmation statement made on Mar 21, 2021 with no updates	3 pages	CS01

Jul 24, 2020	Total exemption full accounts made up to Oct 31, 2019	12 pages	AA

Mar 23, 2020	Confirmation statement made on Mar 21, 2020 with no updates	3 pages	CS01

Jun 03, 2019	Total exemption full accounts made up to Oct 31, 2018	12 pages	AA

Mar 25, 2019	Confirmation statement made on Mar 21, 2019 with no updates	3 pages	CS01

Jul 26, 2018	Total exemption full accounts made up to Oct 31, 2017	12 pages	AA

Mar 21, 2018	Confirmation statement made on Mar 21, 2018 with updates	4 pages	CS01

Mar 21, 2018	Cessation of William Stewart Knowles as a person with significant control on Oct 01, 2017	1 pages	PSC07

Mar 21, 2018	Notification of William Stewart Knowles as a person with significant control on Oct 01, 2017	2 pages	PSC01

Mar 21, 2018	Cessation of Robert Bell Knowles as a person with significant control on Oct 01, 2017	1 pages	PSC07

Mar 21, 2018	Cessation of Jane Elizabeth Knowles as a person with significant control on Oct 01, 2017	1 pages	PSC07

View All Filings

Who are the officers of ANDREW KNOWLES & SON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KNOWLES, Ruth Margaret Newhailes Business Park Newhailes Road EH21 6RH Musselburgh 6b East Lothian Scotland	Aug 12, 2007		Secretary	Newhailes Business Park Newhailes Road EH21 6RH Musselburgh 6b East Lothian Scotland		British		113378300001
KNOWLES, Ruth Margaret Newhailes Business Park Newhailes Road EH21 6RH Musselburgh 6b East Lothian Scotland	Sep 01, 2006		Director	Newhailes Business Park Newhailes Road EH21 6RH Musselburgh 6b East Lothian Scotland	Scotland	British	1968-7	113378300002
KNOWLES, William Stewart Newhailes Business Park Newhailes Road EH21 6RH Musselburgh 6b East Lothian Scotland	Sep 29, 2000		Director	Newhailes Business Park Newhailes Road EH21 6RH Musselburgh 6b East Lothian Scotland	Scotland	British	1966-2	72114980002
MORISON BISHOP Erskine House 68 Queen Street EH2 4NN Edinburgh Midlothian	Sep 29, 2000	Jul 31, 2002	Secretary	Erskine House 68 Queen Street EH2 4NN Edinburgh Midlothian				1155330009
MORISONS SECRETARIES LIMITED Erskine House 68 Queen Street EH2 4NN Edinburgh Midlothian	Jul 31, 2002	Sep 12, 2007	Secretary	Erskine House 68 Queen Street EH2 4NN Edinburgh Midlothian				83549280002
KNOWLES, Robert Bell 3 Viewbank View EH19 2HU Bonnyrigg Midlothian	Sep 29, 2000	Sep 01, 2006	Director	3 Viewbank View EH19 2HU Bonnyrigg Midlothian	Scotland	British	1939-7	72114990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANDREW KNOWLES & SON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Stewart Knowles Newhailes Business Park Newhailes Road EH21 6RH Musselburgh 6b East Lothian Scotland	Oct 01, 2017	Newhailes Business Park Newhailes Road EH21 6RH Musselburgh 6b East Lothian Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Robert Bell Knowles Newhailes Business Park Newhailes Road EH21 6RH Musselburgh 6b East Lothian Scotland	Sep 29, 2016	Newhailes Business Park Newhailes Road EH21 6RH Musselburgh 6b East Lothian Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Jane Elizabeth Knowles Newhailes Business Park Newhailes Road EH21 6RH Musselburgh 6b East Lothian Scotland	Sep 29, 2016	Newhailes Business Park Newhailes Road EH21 6RH Musselburgh 6b East Lothian Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr William Stewart Knowles Newhailes Business Park Newhailes Road EH21 6RH Musselburgh 6b East Lothian Scotland	Sep 29, 2016	Newhailes Business Park Newhailes Road EH21 6RH Musselburgh 6b East Lothian Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Ruth Margaret Knowles Newhailes Business Park Newhailes Road EH21 6RH Musselburgh 6b East Lothian Scotland	Sep 29, 2016	Newhailes Business Park Newhailes Road EH21 6RH Musselburgh 6b East Lothian Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0