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 2
  • 1
    Dickson, Andrew John
    Sales Executive born in October 1982
    Individual (4 offsprings)
    Officer
    2002-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Wishart, David George
    Business Manager born in July 1979
    Individual (4 offsprings)
    Officer
    2002-06-07 ~ now
    OF - Director → CIF 0
    Wishart, David George
    Individual (4 offsprings)
    Officer
    2022-04-27 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Wishart, Ronald Campbell
    Chartered Accountant born in January 1949
    Individual (5 offsprings)
    Officer
    2002-05-24 ~ 2022-04-27
    OF - Director → CIF 0
    Wishart, Ronald Campbell
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2002-05-24 ~ 2022-04-27
    OF - Secretary → CIF 0
  • 2
    Cameron, John Roderick Hector
    Born in June 1947
    Individual (5 offsprings)
    Officer
    2002-01-25 ~ 2002-05-24
    OF - Nominee Director → CIF 0
  • 3
    Dickson, John Moffat
    Company Director born in May 1952
    Individual (4 offsprings)
    Officer
    2002-05-24 ~ 2022-04-27
    OF - Director → CIF 0
  • 4
    Fitzpatrick, Jennifer Mary
    Bank Teller born in February 1984
    Individual (2 offsprings)
    Officer
    2002-06-07 ~ 2022-04-27
    OF - Director → CIF 0
  • 5
    Gorman, Christine
    Individual (1 offspring)
    Officer
    2002-01-25 ~ 2002-05-24
    OF - Nominee Secretary → CIF 0
  • 6
    Mcghee, Edward Douglas
    Chartered Accountant born in January 1955
    Individual (6 offsprings)
    Officer
    2002-05-24 ~ 2022-04-27
    OF - Director → CIF 0
  • 7
    Dalziel, Sarah Louise Campbell
    Chartered Accountant born in September 1975
    Individual (3 offsprings)
    Officer
    2019-02-05 ~ 2022-04-27
    OF - Director → CIF 0
    Dalziel, Sarah
    Individual (3 offsprings)
    Officer
    2010-08-01 ~ 2022-04-27
    OF - Secretary → CIF 0
parent relation
Company in focus

ARCHER MOTOR HOLDINGS LIMITED

Previous name
LANCASTER SHELF 53 LIMITED - 2002-03-28
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Investment Property
2,071,667 GBP2023-12-31
2,071,667 GBP2022-12-31
Fixed Assets - Investments
185,923 GBP2023-12-31
185,923 GBP2022-12-31
Fixed Assets
2,257,590 GBP2023-12-31
2,257,590 GBP2022-12-31
Debtors
53,820 GBP2023-12-31
24,177 GBP2022-12-31
Cash at bank and in hand
21,789 GBP2023-12-31
78,986 GBP2022-12-31
Current Assets
75,609 GBP2023-12-31
103,163 GBP2022-12-31
Net Assets/Liabilities
1,498,346 GBP2023-12-31
1,504,385 GBP2022-12-31
Equity
Called up share capital
20,000 GBP2023-12-31
20,000 GBP2022-12-31
20,000 GBP2021-12-31
Retained earnings (accumulated losses)
1,478,346 GBP2023-12-31
1,484,385 GBP2022-12-31
1,437,129 GBP2021-12-31
Profit/Loss
68,961 GBP2023-01-01 ~ 2023-12-31
95,256 GBP2022-01-01 ~ 2022-12-31
Equity
1,498,346 GBP2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts invested in assets
185,923 GBP2023-12-31
185,923 GBP2022-12-31
Trade Debtors/Trade Receivables
4,210 GBP2023-12-31
3,922 GBP2022-12-31
Amounts Owed By Related Parties
43,755 GBP2023-12-31
20,255 GBP2022-12-31
Corporation Tax Payable
Current
25,936 GBP2023-12-31
17,138 GBP2022-12-31
Other Taxation & Social Security Payable
Current
6,679 GBP2023-12-31
6,500 GBP2022-12-31
Other Creditors
Current
45,967 GBP2023-12-31
56,166 GBP2022-12-31
Creditors
Current
126,039 GBP2023-12-31
79,804 GBP2022-12-31
Bank Borrowings
656,497 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
609,040 GBP2023-12-31
676,790 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Non-current
0 GBP2023-12-31
676,790 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31

Related profiles found in government register
  • ARCHER MOTOR HOLDINGS LIMITED
    Info
    LANCASTER SHELF 53 LIMITED - 2002-03-28
    Registered number SC227359
    C/o Frasers Of Falkirk Limited, Glasgow Road, Camelon, Falkirk FK1 4JQ
    Private Limited Company incorporated on 2002-01-25 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • ARCHER MOTOR HOLDINGS LIMITED
    S
    Registered number missing
    C/o Frasers Of Falkirk, Glasgow Road, Camelon, Falkirk, Scotland, FK1 4JQ
    Limited Company Under Uk Law
    CIF 1
  • ARCHER MOTOR HOLDINGS LIMITED
    S
    Registered number Sc227359
    C/o Frasers Of Falkirk Limited, Glasgow Road, Camelon, Falkirk, Scotland, FK1 4JQ
    Limited Company in United Kingdom Companies House, Scotland
    CIF 2
  • ARCHER MOTOR HOLDINGS LIMITED
    S
    Registered number Sc227359
    Glasgow Road, Camelon, Falkirk, Scotland, FK1 4JQ
    Private Limited Company in Scotland, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Frasers Of Falkirk, Glasgow Road, Camelon, Falkirk, Stirlingshire
    Active Corporate (7 parents)
    Equity (Company account)
    758,643 GBP2023-12-31
    Person with significant control
    2022-02-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    C/o Frasers Of Falkirk Glasgow Road, Camelon, Falkirk, Stirlingshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • Frasers Of Falkirk, Glasgow Road, Camelon, Falkirk, Stirlingshire
    Active Corporate (7 parents)
    Equity (Company account)
    758,643 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-02-23
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.