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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Shepherd, Lesley Anne
    Individual (8 offsprings)
    Officer
    2011-10-06 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 2
    Shepherd, Kevin Mark
    Company Director born in February 1970
    Individual (2 offsprings)
    Officer
    (before 1989-12-01) ~ 2002-06-14
    OF - Director → CIF 0
  • 3
    Leith, Darren Hugh
    Born in August 1988
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
    Mr Darren Hugh Leith
    Born in August 1988
    Individual (3 offsprings)
    Person with significant control
    2024-04-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Taylor, Stuart
    Company Director born in June 1949
    Individual (8 offsprings)
    Officer
    1994-02-01 ~ 2014-08-27
    OF - Director → CIF 0
  • 5
    Shepherd, Ian
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    2014-08-27 ~ 2024-04-01
    OF - Director → CIF 0
    Mr Ian Shepherd
    Born in January 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-01
    PE - Has significant influence or control → CIF 0
  • 6
    Shepherd, Ray Duncan
    Company Director born in June 1955
    Individual (2 offsprings)
    Officer
    (before 1989-12-01) ~ 1999-02-22
    OF - Director → CIF 0
  • 7
    Shepherd, David Laird
    Company Director born in September 1936
    Individual (1 offspring)
    Officer
    (before 1989-12-01) ~ 1996-09-15
    OF - Director → CIF 0
    Shepherd, David Laird
    Individual (1 offspring)
    Officer
    (before 1989-12-01) ~ 1993-01-01
    OF - Secretary → CIF 0
  • 8
    Murray, Gordon Watt Gunn
    Individual (5 offsprings)
    Officer
    1993-01-01 ~ 2005-01-19
    OF - Secretary → CIF 0
  • 9
    Shepherd, David Edward
    Company Director born in June 1963
    Individual (11 offsprings)
    Officer
    (before 1989-12-01) ~ 2019-01-18
    OF - Director → CIF 0
    Shepherd, David Edward
    Company Director
    Individual (11 offsprings)
    Officer
    2005-01-19 ~ 2011-10-06
    OF - Secretary → CIF 0
    Mr David Edward Shepherd
    Born in June 1963
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-18
    PE - Has significant influence or control → CIF 0
  • 10
    Kelly, Brian Dorward
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    (before 1989-12-01) ~ 1991-06-23
    OF - Director → CIF 0
  • 11
    Harding, Paul John
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2014-11-07 ~ now
    OF - Director → CIF 0
    Mr Paul John Harding
    Born in February 1969
    Individual (3 offsprings)
    Person with significant control
    2019-01-18 ~ now
    PE - Has significant influence or control → CIF 0
  • 12
    ANDREW SHEPHERD (HOLDINGS) LIMITED - now SC463922 SC171836
    POIMEN LIMITED - 2014-09-17
    Restenneth House, Old Brechin Road, Forfar, Scotland
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-04-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ANDREW SHEPHERD CONSTRUCTION LIMITED

Period: 2003-10-31 ~ now
Company number: SC099911 SC243442
Registered names
ANDREW SHEPHERD CONSTRUCTION LIMITED - now SC243442
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
43910 - Roofing Activities
Brief company account
Property, Plant & Equipment
320,651 GBP2025-03-31
323,525 GBP2024-03-31
Fixed Assets - Investments
0 GBP2025-03-31
71,000 GBP2024-03-31
Fixed Assets
320,651 GBP2025-03-31
394,525 GBP2024-03-31
Debtors
2,070,429 GBP2025-03-31
1,795,882 GBP2024-03-31
Cash at bank and in hand
330,346 GBP2025-03-31
181,049 GBP2024-03-31
Current Assets
2,448,718 GBP2025-03-31
2,046,604 GBP2024-03-31
Net Current Assets/Liabilities
527,852 GBP2025-03-31
423,997 GBP2024-03-31
Total Assets Less Current Liabilities
848,503 GBP2025-03-31
818,522 GBP2024-03-31
Net Assets/Liabilities
674,327 GBP2025-03-31
662,871 GBP2024-03-31
Equity
Called up share capital
90,000 GBP2025-03-31
90,000 GBP2024-03-31
Retained earnings (accumulated losses)
584,327 GBP2025-03-31
572,871 GBP2024-03-31
Equity
674,327 GBP2025-03-31
662,871 GBP2024-03-31
Average Number of Employees
322024-04-01 ~ 2025-03-31
302023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
167,820 GBP2025-03-31
167,820 GBP2024-03-31
Motor vehicles
476,078 GBP2025-03-31
380,539 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
935,301 GBP2025-03-31
839,762 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
159,981 GBP2025-03-31
153,262 GBP2024-03-31
Motor vehicles
272,542 GBP2025-03-31
217,273 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
614,650 GBP2025-03-31
516,237 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
36,425 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
6,719 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
55,269 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
98,413 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
7,839 GBP2025-03-31
14,558 GBP2024-03-31
Motor vehicles
203,536 GBP2025-03-31
163,266 GBP2024-03-31
Other Investments Other Than Loans
0 GBP2025-03-31
71,000 GBP2024-03-31
Non-current
71,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
669,486 GBP2025-03-31
805,584 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,372,491 GBP2025-03-31
958,360 GBP2024-03-31
Other Debtors
Current
15,917 GBP2025-03-31
24,682 GBP2024-03-31
Prepayments/Accrued Income
Current
12,535 GBP2025-03-31
7,256 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,031,118 GBP2025-03-31
995,485 GBP2024-03-31
Corporation Tax Payable
Current
133,502 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
259,761 GBP2025-03-31
205,486 GBP2024-03-31
Other Creditors
Current
496,485 GBP2025-03-31
421,636 GBP2024-03-31
Creditors
Current
1,920,866 GBP2025-03-31
1,622,607 GBP2024-03-31
Other Creditors
Non-current
122,167 GBP2025-03-31
107,186 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90,000 shares2025-03-31
90,000 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
146,113 GBP2025-03-31
Related profiles found in government register
  • ANDREW SHEPHERD CONSTRUCTION LIMITED
    Info
    ANDREW SHEPHERD & SONS LIMITED - 2003-10-31
    Registered number SC099911
    Restenneth House, Old Brechin Road, Forfar, Angus DD8 3DX
    PRIVATE LIMITED COMPANY incorporated on 1986-07-07 (39 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
  • ANDREW SHEPHERD CONSTRUCTION LIMITED
    S
    Registered number SC099911
    Restenneth House, Old Brechin Road, Forfar, Angus, Scotland, DD8 3DX
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SCHIZOPHRENIA MEDICATION LLP
    OC414041
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Dissolved Corporate (62 parents)
    Officer
    2016-12-22 ~ dissolved
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.