ANDSTRAT (NO.385) LIMITED

ANDSTRAT (NO.385) LIMITED

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

    Company NameANDSTRAT (NO.385) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC443098
    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.385) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ANDSTRAT (NO.385) 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.385) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ANDSTRAT (NO.385) LIMITED?

    Last Confirmation Statement Made Up ToFeb 19, 2026
    Next Confirmation Statement DueMar 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2025
    OverdueNo

    What are the latest filings for ANDSTRAT (NO.385) LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Alistair Morgan Erskine as a person with significant control on Jan 28, 2026

    2 pagesPSC04

    Director's details changed for Mr Alistair Morgan Erskine on Jan 28, 2026

    2 pagesCH01

    Director's details changed for Mrs Margaret Hazel Erskine on Jan 28, 2026

    2 pagesCH01

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on Feb 19, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on Feb 19, 2024 with updates

    4 pagesCS01

    Change of details for Mr Alistair Morgan Erskine as a person with significant control on Dec 11, 2023

    2 pagesPSC04

    Director's details changed for Mrs Margaret Hazel Erskine on Dec 11, 2023

    2 pagesCH01

    Director's details changed for Mr Alistair Morgan Erskine on Dec 11, 2023

    2 pagesCH01

    Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY 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

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on Feb 19, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on Feb 19, 2022 with updates

    4 pagesCS01

    Director's details changed for Mrs Margaret Hazel Erskine on Feb 18, 2022

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2020

    8 pagesAA

    Confirmation statement made on Feb 19, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    7 pagesAA

    Director's details changed for Mr Alistair Morgan Erskine on Mar 16, 2020

    2 pagesCH01

    Confirmation statement made on Feb 19, 2020 with updates

    4 pagesCS01

    Director's details changed for Mrs Margaret Hazel Erskine on Feb 19, 2020

    2 pagesCH01

    Director's details changed for Mr Alistair Morgan Erskine on Feb 19, 2020

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2018

    7 pagesAA

    Who are the officers of ANDSTRAT (NO.385) 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
    ERSKINE, Alistair 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
    EnglandBritish50316250005
    ERSKINE, Margaret Hazel
    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
    EnglandBritish142030360004
    BROWN, Simon Thomas David
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    ScotlandBritish118942920001
    KERR, John Neilson
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    ScotlandBritish129573860001

    Who are the persons with significant control of ANDSTRAT (NO.385) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alistair Morgan Erskine
    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: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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