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Company Information for

ANDREW SHEPHERD CONSTRUCTION LIMITED

RESTENNETH HOUSE, OLD BRECHIN ROAD, FORFAR, ANGUS, DD8 3DX,
Company Registration Number
SC099911
Private Limited Company
Active

Company Overview

About Andrew Shepherd Construction Ltd
ANDREW SHEPHERD CONSTRUCTION LIMITED was founded on 1986-07-07 and has its registered office in Forfar. The organisation's status is listed as "Active". Andrew Shepherd Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ANDREW SHEPHERD CONSTRUCTION LIMITED
 
Legal Registered Office
RESTENNETH HOUSE
OLD BRECHIN ROAD
FORFAR
ANGUS
DD8 3DX
Other companies in DD8
 
Filing Information
Company Number SC099911
Company ID Number SC099911
Date formed 1986-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB435761539  
Last Datalog update: 2023-12-07 04:38:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDREW SHEPHERD CONSTRUCTION LIMITED
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Company Officers of ANDREW SHEPHERD CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
LESLEY ANNE SHEPHERD
 Company Secretary 2011-10-06
PAUL JOHN HARDING
 Director 2014-11-07
DAVID EDWARD SHEPHERD
 Director 1989-12-01
IAN SHEPHERD
 Director 2014-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
STUART TAYLOR
 Director 1994-02-01 2014-08-27
DAVID EDWARD SHEPHERD
 Company Secretary 2005-01-19 2011-10-06
GORDON WATT GUNN MURRAY
 Company Secretary 1993-01-01 2005-01-19
KEVIN MARK SHEPHERD
 Director 1989-12-01 2002-06-14
RAY DUNCAN SHEPHERD
 Director 1989-12-01 1999-02-22
DAVID LAIRD SHEPHERD
 Director 1989-12-01 1996-09-15
DAVID LAIRD SHEPHERD
 Company Secretary 1989-12-01 1993-01-01
BRIAN DORWARD KELLY
 Director 1989-12-01 1991-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID EDWARD SHEPHERD SHARED APPRENTICE LTD Director 2015-06-26 CURRENT 2015-06-26 Active
DAVID EDWARD SHEPHERD ANDREW SHEPHERD (HOLDINGS) LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active
DAVID EDWARD SHEPHERD TAYLOR SHEPHERD RESIDENTIAL LTD Director 2013-10-02 CURRENT 2013-10-02 Active
DAVID EDWARD SHEPHERD LYNART SHEPHERD LTD Director 2010-10-20 CURRENT 2010-10-20 Active
DAVID EDWARD SHEPHERD ANDREW SHEPHERD & SONS LIMITED Director 2003-02-05 CURRENT 2003-02-05 Active
DAVID EDWARD SHEPHERD SHEPHERD GENERAL BUILDERS LIMITED Director 1997-03-14 CURRENT 1997-01-24 Dissolved 2016-08-09
DAVID EDWARD SHEPHERD HSA (HOLDINGS) LIMITED Director 1997-03-14 CURRENT 1997-01-27 Dissolved 2016-08-25
DAVID EDWARD SHEPHERD TAYLOR SHEPHERD HOMES LIMITED Director 1994-02-09 CURRENT 1994-02-09 Active
IAN SHEPHERD ANDREW SHEPHERD (HOLDINGS) LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-22APPOINTMENT TERMINATED, DIRECTOR IAN SHEPHERD
2024-05-22CESSATION OF IAN SHEPHERD AS A PERSON OF SIGNIFICANT CONTROL
2024-05-22DIRECTOR APPOINTED MR DARREN HUGH LEITH
2024-05-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN HUGH LEITH
2024-05-22Director's details changed for Mr Paul John Harding on 2017-05-01
2024-05-22Change of details for Mr Darren Hugh Leith as a person with significant control on 2024-04-01
2023-11-30SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2022-12-29SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-13CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2021-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2019-09-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JOHN HARDING
2019-09-18PSC07CESSATION OF DAVID EDWARD SHEPHERD AS A PERSON OF SIGNIFICANT CONTROL
2019-09-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD SHEPHERD
2019-09-18TM02Termination of appointment of Lesley Anne Shepherd on 2019-01-18
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 90000
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-09-02AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 90000
2015-12-01AR0101/12/15 ANNUAL RETURN FULL LIST
2015-11-20AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 90000
2014-12-01AR0101/12/14 ANNUAL RETURN FULL LIST
2014-11-12AP01DIRECTOR APPOINTED MR PAUL JOHN HARDING
2014-09-02AP01DIRECTOR APPOINTED MR IAN SHEPHERD
2014-09-02TM01APPOINTMENT TERMINATED, DIRECTOR STUART TAYLOR
2014-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-03-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-03-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-03-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 90000
2013-12-02AR0101/12/13 ANNUAL RETURN FULL LIST
2013-10-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2012-12-07AR0101/12/12 ANNUAL RETURN FULL LIST
2012-08-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2011-12-07AR0101/12/11 ANNUAL RETURN FULL LIST
2011-10-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID SHEPHERD
2011-10-12AP03Appointment of Mrs Lesley Anne Shepherd as company secretary
2011-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2010-12-09AR0101/12/10 ANNUAL RETURN FULL LIST
2010-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2009-12-16AR0101/12/09 FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART TAYLOR / 16/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD SHEPHERD / 16/12/2009
2009-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2008-12-17363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2007-12-17363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2006-12-20363sRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2005-12-21363(288)SECRETARY RESIGNED
2005-12-21363sRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-01-27288aNEW SECRETARY APPOINTED
2004-12-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-29363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-12-05363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-10-31CERTNMCOMPANY NAME CHANGED ANDREW SHEPHERD & SONS LIMITED CERTIFICATE ISSUED ON 31/10/03
2003-01-16363sRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-07-12288bDIRECTOR RESIGNED
2002-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-12-05363sRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-12-04363sRETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-12-07363sRETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
1999-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-01288bDIRECTOR RESIGNED
1998-12-21363sRETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
1998-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-07287REGISTERED OFFICE CHANGED ON 07/07/98 FROM: 82 WEST HIGH STREET FORFAR ANGUS DD8 1BC
1997-12-03363(288)DIRECTOR RESIGNED
1997-12-03363sRETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS
1997-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-12-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-12-05363sRETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS
1996-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-12-04363sRETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS
1995-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-04363sRETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS
1994-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-14410(Scot)PARTIC OF MORT/CHARGE *****
1994-02-07288NEW DIRECTOR APPOINTED
1993-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-12-08363sRETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS
1993-05-14AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

43 - Specialised construction activities
439 - Other specialised construction activities
43910 - Roofing activities

Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM0027732 Active Licenced property: OLD BRECHIN ROAD RESTENNETH HOUSE FORFAR GB DD8 3DX.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANDREW SHEPHERD CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1994-06-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1989-03-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1989-03-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1988-09-02 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1987-07-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANDREW SHEPHERD CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of ANDREW SHEPHERD CONSTRUCTION LIMITED registering or being granted any patents
Domain Names

ANDREW SHEPHERD CONSTRUCTION LIMITED owns 1 domain names.

shepherdgroup.co.uk  

Trademarks
We have not found any records of ANDREW SHEPHERD CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDREW SHEPHERD CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ANDREW SHEPHERD CONSTRUCTION LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ANDREW SHEPHERD CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ANDREW SHEPHERD CONSTRUCTION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-03-0173269098Articles of iron or steel, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDREW SHEPHERD CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANDREW SHEPHERD CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DD8 3DX