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
    Third, Heather
    Director born in December 1973
    Individual (2 offsprings)
    Officer
    2005-12-13 ~ now
    OF - director → CIF 0
    Third, Heather
    Director
    Individual (2 offsprings)
    Officer
    2005-12-13 ~ now
    OF - secretary → CIF 0
    Mrs Heather Third
    Born in December 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Third, Andrew
    Share Fisherman born in May 1973
    Individual (1 offspring)
    Officer
    2005-12-13 ~ now
    OF - director → CIF 0
    Mr Andrew Third
    Born in May 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2005-12-13 ~ 2005-12-13
    PE - nominee-secretary → CIF 0
  • 2
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2005-12-13 ~ 2005-12-13
    PE - nominee-director → CIF 0
parent relation
Company in focus

ANDREW THIRD LIMITED

Standard Industrial Classification
03110 - Marine Fishing
Brief company account
Current assets - Investments
107,137 GBP2023-12-31
90,023 GBP2022-12-31
Cash at bank and in hand
25,606 GBP2023-12-31
15,036 GBP2022-12-31
Current Assets
132,743 GBP2023-12-31
105,059 GBP2022-12-31
Creditors
Current
6,111 GBP2023-12-31
1,492 GBP2022-12-31
Net Current Assets/Liabilities
126,632 GBP2023-12-31
103,567 GBP2022-12-31
Total Assets Less Current Liabilities
126,632 GBP2023-12-31
103,567 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
126,532 GBP2023-12-31
103,467 GBP2022-12-31
Equity
126,632 GBP2023-12-31
103,567 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
2,187 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,187 GBP2022-12-31
Corporation Tax Payable
Current
4,452 GBP2023-12-31
Accrued Liabilities
Current
1,429 GBP2023-12-31
1,416 GBP2022-12-31

Related profiles found in government register
  • ANDREW THIRD LIMITED
    Info
    Registered number SC294427
    15 Bruce Circle, Fraserburgh, Aberdeenshire AB43 7FF
    Private Limited Company incorporated on 2005-12-13 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • ANDREW THIRD LIMITED
    S
    Registered number SC294427
    15 Bruce Circle, Fraserburgh, Aberdeenshire, Scotland, AB43 7FF
    CIF 1
  • ANDREW THIRD LIMITED
    S
    Registered number Sc294427
    15 Bruce Circle, Fraserburgh, Aberdeenshire, Scotland, AB43 7FF
    Company in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 1-3 Dalrymple Street, Fraserburgh, Aberdeenshire
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    535,122 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to surplus assets - 75% or moreOE
    CIF 2 - Right to appoint or remove membersOE
    Officer
    2015-01-01 ~ now
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.