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Andrew Usher & Co. Ltd

SC771751

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

46 CHARLOTTE SQUARE, EDINBURGH, EH2 4HQ
Incorporated 06/06/2023

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/06/2025

Due 19/06/2026

On track

Industry

11010
Distilling, rectifying and blending of spirits

Officers

Mr Kevin Michael Doyle

director · Since 06/06/2023

DIRECTOR

BRITISH · SCOTLAND · Age 79

Also on 7 other boards

Mr Gordon Iain Russell

director · Since 06/06/2023

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 37 other boards

Mr Ching Hung Tan

director · Since 06/06/2023

DIRECTOR

BRITISH · SCOTLAND · Age 35

Persons with Significant Control

Mr Ching Hung Tan

25–50% shares
25–50% votes

British · Scotland · Age 35

46, Charlotte Square, Edinburgh, EH2 4HQ

Notified 06/06/2023

Caledonian Heritable Limited

25–50% shares
25–50% votes

New Charlotte House, 4 Hope Street, Edinburgh, EH2 4DB

Reg: Sc076552 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/06/2023