ANDSTRAT (NO. 175) LIMITED

ANDSTRAT (NO. 175) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameANDSTRAT (NO. 175) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC256565
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANDSTRAT (NO. 175) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ANDSTRAT (NO. 175) LIMITED located?

    Registered Office Address
    C/O Anderson Strathern Llp
    58 Morrison Street
    EH3 8BP Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDSTRAT (NO. 175) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ANDSTRAT (NO. 175) LIMITED?

    Last Confirmation Statement Made Up ToSep 23, 2026
    Next Confirmation Statement DueOct 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 23, 2025
    OverdueNo

    What are the latest filings for ANDSTRAT (NO. 175) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 23, 2025 with updates

    4 pagesCS01

    Termination of appointment of Euan Charles Morgan Tripp as a director on Sep 22, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2024

    2 pagesAA

    Confirmation statement made on Sep 23, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Change of details for The Most Noble Sir Richard Walter John Montagu Douglas Scott, Duke of Buccleuch as a person with significant control on Dec 11, 2023

    2 pagesPSC04

    Director's details changed for Mr Euan Charles Morgan Tripp on Dec 11, 2023

    2 pagesCH01

    Director's details changed for Mr Alasdair Scott Johnstone on Dec 11, 2023

    2 pagesCH01

    Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY United Kingdom to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on Dec 12, 2023

    1 pagesAD01

    Secretary's details changed for As Company Services Limited on Dec 11, 2023

    1 pagesCH04

    Confirmation statement made on Sep 23, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Director's details changed for Mr Alasdair Scott Johnstone on Jan 30, 2023

    2 pagesCH01

    Confirmation statement made on Sep 23, 2022 with updates

    4 pagesCS01

    Director's details changed for Mr Alasdair Scott Johnstone on May 13, 2022

    2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on Sep 23, 2021 with updates

    5 pagesCS01

    Termination of appointment of Colin Bruce Henderson as a director on Jul 07, 2021

    1 pagesTM01

    Appointment of Mr Euan Charles Morgan Tripp as a director on Jul 07, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Sep 23, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Director's details changed for Mr Alasdair Scott Johnstone on Jan 27, 2020

    2 pagesCH01

    Change of details for The Most Noble Sir Richard Walter John Montagu Douglas Scott, Duke of Buccleuch as a person with significant control on Sep 23, 2019

    2 pagesPSC04

    Confirmation statement made on Sep 23, 2019 with updates

    4 pagesCS01

    Who are the officers of ANDSTRAT (NO. 175) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AS COMPANY SERVICES LIMITED
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    Secretary
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC316974
    119906300001
    JOHNSTONE, Alasdair Scott
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    Director
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    ScotlandBritish260310460004
    ANDERSON STRATHERN WS
    1 Rutland Court
    EH3 8EY Edinburgh
    Secretary
    1 Rutland Court
    EH3 8EY Edinburgh
    33516610002
    BROWN, Simon Thomas David
    2 Laverockbank Road
    EH5 3DG Edinburgh
    Midlothian
    Director
    2 Laverockbank Road
    EH5 3DG Edinburgh
    Midlothian
    ScotlandBritish118942920001
    HENDERSON, Colin Bruce
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    ScotlandBritish65670960001
    KERR, John Neilson
    Newbattle Road
    Eskbank
    EH22 3DA Dalkeith
    3
    Midlothian
    Director
    Newbattle Road
    Eskbank
    EH22 3DA Dalkeith
    3
    Midlothian
    ScotlandBritish129573860001
    TRIPP, Euan Charles Morgan
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    Director
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    ScotlandBritish260174090001

    Who are the persons with significant control of ANDSTRAT (NO. 175) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Most Noble Sir Richard Walter John Montagu Douglas Scott, Duke Of Buccleuch
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    Apr 06, 2016
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    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