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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.

Parent entities and officers
Active 2
  • 1
    Dickson, Andrew John
    Born in October 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Wishart, David George
    Born in July 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-07 ~ now
    OF - Director → CIF 0
    Wishart, David George
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-27 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Dickson, John Moffat
    Company Director born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-24 ~ 2022-04-27
    OF - Director → CIF 0
  • 2
    Cameron, John Roderick Hector
    Born in June 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-01-25 ~ 2002-05-24
    OF - Nominee Director → CIF 0
  • 3
    Fitzpatrick, Jennifer Mary
    Bank Teller born in February 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-07 ~ 2022-04-27
    OF - Director → CIF 0
  • 4
    Gorman, Christine
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-25 ~ 2002-05-24
    OF - Nominee Secretary → CIF 0
  • 5
    Dalziel, Sarah Louise Campbell
    Chartered Accountant born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-05 ~ 2022-04-27
    OF - Director → CIF 0
    Dalziel, Sarah
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2022-04-27
    OF - Secretary → CIF 0
  • 6
    Wishart, Ronald Campbell
    Chartered Accountant born in January 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-24 ~ 2022-04-27
    OF - Director → CIF 0
    Wishart, Ronald Campbell
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-24 ~ 2022-04-27
    OF - Secretary → CIF 0
  • 7
    Mcghee, Edward Douglas
    Chartered Accountant born in January 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-05-24 ~ 2022-04-27
    OF - Director → 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 GBP2024-12-31
2,071,667 GBP2023-12-31
Fixed Assets - Investments
185,923 GBP2024-12-31
185,923 GBP2023-12-31
Fixed Assets
2,257,590 GBP2024-12-31
2,257,590 GBP2023-12-31
Debtors
27,965 GBP2024-12-31
53,820 GBP2023-12-31
Cash at bank and in hand
28,789 GBP2024-12-31
21,789 GBP2023-12-31
Current Assets
56,754 GBP2024-12-31
75,609 GBP2023-12-31
Net Current Assets/Liabilities
-98,768 GBP2024-12-31
-50,430 GBP2023-12-31
Total Assets Less Current Liabilities
2,158,822 GBP2024-12-31
2,207,160 GBP2023-12-31
Net Assets/Liabilities
1,497,465 GBP2024-12-31
1,498,346 GBP2023-12-31
Equity
Called up share capital
20,000 GBP2024-12-31
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,477,465 GBP2024-12-31
1,478,346 GBP2023-12-31
1,484,385 GBP2022-12-31
Equity
1,497,465 GBP2024-12-31
1,498,346 GBP2023-12-31
Profit/Loss
155,119 GBP2024-01-01 ~ 2024-12-31
68,961 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts invested in assets
185,923 GBP2024-12-31
185,923 GBP2023-12-31
Trade Debtors/Trade Receivables
4,210 GBP2024-12-31
4,210 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
11,907 GBP2024-12-31
25,936 GBP2023-12-31
Other Taxation & Social Security Payable
Current
6,678 GBP2024-12-31
6,679 GBP2023-12-31
Other Creditors
Current
89,480 GBP2024-12-31
45,967 GBP2023-12-31
Creditors
Current
155,522 GBP2024-12-31
126,039 GBP2023-12-31
Bank Borrowings
609,040 GBP2024-12-31
656,497 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
561,583 GBP2024-12-31
609,040 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • ARCHER MOTOR HOLDINGS LIMITED
    Info
    LANCASTER SHELF 53 LIMITED - 2002-03-28
    Registered number SC227359
    icon of addressC/o Frasers Of Falkirk Limited, Glasgow Road, Camelon, Falkirk FK1 4JQ
    PRIVATE LIMITED COMPANY incorporated on 2002-01-25 (23 years 10 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
    icon of addressC/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
    icon of addressC/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
    icon of addressGlasgow Road, Camelon, Falkirk, Scotland, FK1 4JQ
    Private Limited Company in Scotland, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressFrasers Of Falkirk, Glasgow Road, Camelon, Falkirk, Stirlingshire
    Active Corporate (7 parents)
    Equity (Company account)
    825,091 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-02-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressC/o Frasers Of Falkirk Glasgow Road, Camelon, Falkirk, Stirlingshire
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressFrasers Of Falkirk, Glasgow Road, Camelon, Falkirk, Stirlingshire
    Active Corporate (7 parents)
    Equity (Company account)
    825,091 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-23
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.