ANDERSON STRATHERN ASSET MANAGEMENT LIMITED
Overview
| Company Name | ANDERSON STRATHERN ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC376947 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANDERSON STRATHERN ASSET MANAGEMENT LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is ANDERSON STRATHERN ASSET MANAGEMENT LIMITED located?
| Registered Office Address | C/O Anderson Strathern Llp 58 Morrison Street EH3 8BP Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANDERSON STRATHERN ASSET MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANDSTRAT (NO.328) LIMITED | Apr 16, 2010 | Apr 16, 2010 |
What are the latest accounts for ANDERSON STRATHERN ASSET MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ANDERSON STRATHERN ASSET MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
| Overdue | No |
What are the latest filings for ANDERSON STRATHERN ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Graham Stewart Clark as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2025 | 26 pages | AA | ||
Confirmation statement made on Apr 16, 2025 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Aug 31, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||
Full accounts made up to Aug 31, 2024 | 24 pages | AA | ||
Appointment of Mr Bruce Farquhar as a director on Dec 19, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 16, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 24 pages | AA | ||
Secretary's details changed for As Company Services Limited on Dec 11, 2023 | 1 pages | CH04 | ||
Registered office address changed from 1 Rutland Court Edinburgh Lothian EH3 8EY to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on Dec 12, 2023 | 1 pages | AD01 | ||
Director's details changed for Murray Mccall on Dec 11, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr John Michael Brett on Dec 11, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Carole Tomlinson on Dec 11, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Graham Stewart Clark on Dec 11, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Jeremy Macduff Brettell on Dec 11, 2023 | 2 pages | CH01 | ||
Change of details for Anderson Strathern Llp as a person with significant control on Dec 11, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Apr 16, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Murray Mccall on Apr 17, 2021 | 2 pages | CH01 | ||
Full accounts made up to Aug 31, 2021 | 25 pages | AA | ||
Accounts for a small company made up to Aug 31, 2020 | 21 pages | AA | ||
Confirmation statement made on Apr 16, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Apr 16, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Carole Tomlinson on Apr 16, 2020 | 2 pages | CH01 | ||
Who are the officers of ANDERSON STRATHERN ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AS COMPANY SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland |
| 119906300001 | ||||||||||
| BRETT, John Michael | Director | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland | Scotland | British | 93200700002 | |||||||||
| BRETTELL, Jeremy Macduff | Director | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland | United Kingdom | British | 110665090002 | |||||||||
| FARQUHAR, Bruce | Director | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland | Scotland | British | 126506070004 | |||||||||
| MCCALL, Murray | Director | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland | Scotland | British | 127588940001 | |||||||||
| TOMLINSON, Carole | Director | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland | Scotland | British | 182073240002 | |||||||||
| BROWN, Simon Thomas David | Director | Rutland Court EH3 8EY Edinburgh 1 Lothian | Scotland | British | 118942920001 | |||||||||
| CLARK, Graham Stewart | Director | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland | Scotland | British | 263603580001 | |||||||||
| DOUGAL STEWART, Alec | Director | Mawcarse KY13 9SW Milnathort Butterwell House United Kingdom | United Kingdom | British | 153445590002 | |||||||||
| FARQUHAR, Bruce | Director | Rutland Court EH3 8EY Edinburgh 1 Lothian | Scotland | British | 126506070001 | |||||||||
| HENDERSON, Colin Bruce | Director | Craiglea Drive EH10 5PH Edinburgh 94 Lothian Scotland | United Kingdom | British | 178654510001 | |||||||||
| JOHNSTON, Carole Moira | Director | Rutland Court EH3 8EY Edinburgh 1 Lothian | Scotland | British | 234311470001 | |||||||||
| LOTHIAN, Andrew William | Director | Craiglea Drive EH10 5PE Edinburgh 59 | Scotland | British | 142250320001 | |||||||||
| MACQUEEN, Jonathan Rosedale Mordaunt | Director | Kingsburgh Road EH12 6DZ Edinburgh 7 Midlothian Scotland | Scotland | British | 70987490004 | |||||||||
| SHARP, Robert Alan | Director | Lockharton Avenue EH14 1AY Edinburgh 17 | United Kingdom | British | 280220002 |
Who are the persons with significant control of ANDERSON STRATHERN ASSET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anderson Strathern Llp | Mar 25, 2017 | Morrison Street EH3 8BP Edinburgh 58 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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