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 4
  • 1
    Shepherd, David Edward
    Director born in June 1963
    Individual (10 offsprings)
    Officer
    2003-02-05 ~ now
    OF - Director → CIF 0
    Mr David Edward Shepherd
    Born in June 1963
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Taylor, Stuart Glenday
    Director born in June 1949
    Individual (6 offsprings)
    Officer
    2003-02-05 ~ now
    OF - Director → CIF 0
    Mr Stuart Glenday Taylor
    Born in June 1949
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Shepherd, Lesley Anne
    Individual (6 offsprings)
    Officer
    2011-10-06 ~ now
    OF - Secretary → CIF 0
  • 4
    TAYLOR SHEPHERD HOMES LIMITED - now
    TAYLOR SHEPHERD DEVELOPMENTS LTD. - 2003-10-31
    Restenneth House, Old Brechin Road, Forfar, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,398,688 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Shepherd, David Edward
    Director
    Individual (10 offsprings)
    Officer
    2003-02-05 ~ 2003-11-01
    OF - Secretary → CIF 0
    Shepherd, David Edward
    Company Director
    Individual (10 offsprings)
    2005-01-19 ~ 2011-10-06
    OF - Secretary → CIF 0
  • 2
    Murray, Gordon Watt Gunn
    Accountant
    Individual (1 offspring)
    Officer
    2003-11-01 ~ 2005-01-19
    OF - Secretary → CIF 0
  • 3
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2003-02-05 ~ 2003-02-05
    PE - Nominee Secretary → CIF 0
  • 4
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2003-02-05 ~ 2003-02-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ANDREW SHEPHERD & SONS LIMITED

Previous name
ANDREW SHEPHERD CONSTRUCTION LIMITED - 2003-10-31
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • ANDREW SHEPHERD & SONS LIMITED
    Info
    ANDREW SHEPHERD CONSTRUCTION LIMITED - 2003-10-31
    Registered number SC243442
    Restenneth House, Old Brechin Road, Forfar DD8 3DX
    Private Limited Company incorporated on 2003-02-05 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.