Tm Andrew (Holdings) Limited

SC516234

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Kirktonfield Industrial Estate Kirktonfield Road, Neilston, Glasgow, G78 3NY

Incorporated 23/09/2015

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

74990

Non-trading company

Officers

Helen Davidson Allan

director · Since 31/07/2018

British · United Kingdom · Age 61

Andrew Murdoch

director · Since 31/07/2018

British · United Kingdom · Age 55

John Murdoch

director · Since 31/07/2018

British · Scotland · Age 64

Former

Sheila Margaret Andrew

secretary · Resigned 31/07/2018

Sheila Margaret Andrew

director · Resigned 31/07/2018

Thomas Marshall Andrew

director · Resigned 31/07/2018

Carroll Ann Mcnee

director · Resigned 14/06/2024

Persons with Significant Control

J. & M. Murdoch & Son Limited

75–100% shares

Crofthead Mill, Lochlibo Road, Glasgow, G78 3NA

Reg: Sc057501 · Registrar Of Companies (Scotland) · Limited Company

Notified 31/07/2018

Former PSCs

Mr Thomas Marshall Andrew

Ceased 31/07/2018

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → Kirktonfield Industrial Estate Kirktonfield Road

2026-06-05

KIRKTONFIELD INDUSTRIAL ESTATE KIRKTONFIELD ROAD

post town → Glasgow

2026-06-05

GLASGOW

officer appointed → ALLAN, Helen Davidson

2026-06-05

officer appointed → MURDOCH, Andrew

2026-06-05

officer appointed → MURDOCH, John

2026-06-05