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.

Parent entities and officers
Active 3
  • 1
    Shand, George
    Retired born in June 1937
    Individual (7 offsprings)
    Officer
    2002-03-27 ~ now
    OF - director → CIF 0
  • 2
    Shand, Ian Mckenzie
    Accountant born in January 1967
    Individual (17 offsprings)
    Officer
    2002-03-27 ~ now
    OF - director → CIF 0
  • 3
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,118,678 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Brown, Simon Thomas David
    Solicitor born in April 1960
    Individual (18 offsprings)
    Officer
    2001-12-05 ~ 2002-03-27
    OF - director → CIF 0
  • 2
    Kerr, John Neilson
    Solicitor born in September 1956
    Individual (11 offsprings)
    Officer
    2001-12-05 ~ 2002-03-27
    OF - director → CIF 0
  • 3
    ANDERSON STRATHERN WS LIMITED
    1 Rutland Court, Edinburgh, Midlothian
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2001-12-05 ~ 2007-11-26
    PE - nominee-secretary → CIF 0
  • 4
    1, Rutland Court, Edinburgh, Scotland
    Corporate (7 parents, 172 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2007-11-26 ~ 2021-06-29
    PE - secretary → CIF 0
parent relation
Company in focus

ANDSTRAT (NO. 144) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
4 GBP2023-12-31
4 GBP2022-12-31
Debtors
122,367 GBP2023-12-31
122,367 GBP2022-12-31
Creditors
Current
70,557 GBP2023-12-31
70,557 GBP2022-12-31
Net Current Assets/Liabilities
51,810 GBP2023-12-31
51,810 GBP2022-12-31
Total Assets Less Current Liabilities
51,814 GBP2023-12-31
51,814 GBP2022-12-31
Equity
Called up share capital
101 GBP2023-12-31
101 GBP2022-12-31
Share premium
1,118,577 GBP2023-12-31
1,118,577 GBP2022-12-31
Retained earnings (accumulated losses)
-1,066,864 GBP2023-12-31
-1,066,864 GBP2022-12-31
Equity
51,814 GBP2023-12-31
51,814 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
4 GBP2022-12-31
Investments in Group Undertakings
4 GBP2023-12-31
4 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
122,364 GBP2023-12-31
122,364 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
3 GBP2023-12-31
3 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
122,367 GBP2023-12-31
122,367 GBP2022-12-31
Amounts owed to group undertakings
Current
59,496 GBP2023-12-31
59,496 GBP2022-12-31
Other Creditors
Current
11,061 GBP2023-12-31
11,061 GBP2022-12-31

Related profiles found in government register
  • ANDSTRAT (NO. 144) LIMITED
    Info
    Registered number SC226030
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 2001-12-05 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • ANDSTRAT (NO. 144) LIMITED
    S
    Registered number Sc226030
    1, Rutland Court, Edinburgh, Portugal, EH3 8EY
    Limited Company in Scotland
    CIF 1
  • ANDTRAST (NO. 144) LIMITED
    S
    Registered number 226030
    1, Rutland Court, Edinburgh, Scotland, EH3 8EY
    Limited Company in None, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ANDSTRAT (NO. 145) LIMITED - 2002-03-28
    115 Lauriston Place, Edinburgh
    Corporate (4 parents)
    Equity (Company account)
    1,971,421 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    ANDSTRAT (NO. 146) LIMITED - 2002-03-28
    Littlejohns, 115 Lauriston Place, Edinburgh
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,550,349 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.