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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Polson, Shannon Elizabeth
    Born in December 1999
    Individual (2 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Polson, Andrew Alexander
    Born in March 1975
    Individual (15 offsprings)
    Officer
    2013-08-29 ~ now
    OF - Director → CIF 0
    Mr Andrew Alexander Polson
    Born in March 1975
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Cowie, Simon Henry Dyer
    Director born in February 1973
    Individual (370 offsprings)
    Officer
    2013-08-29 ~ 2013-08-29
    OF - Director → CIF 0
  • 4
    Polson, Christina Alex
    Born in December 1999
    Individual (4 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 5
    Polson, Kerry Elizabeth Tyler
    Born in June 1979
    Individual (7 offsprings)
    Officer
    2013-08-29 ~ now
    OF - Director → CIF 0
  • 6
    INFINITY SECRETARIES LIMITED
    - now SC395409 SC278326
    RUBISLAW (XXXXXX) LIMITED - 2011-05-10
    5, Carden Place, Aberdeen, Scotland
    Active Corporate (4 parents, 411 offsprings)
    Officer
    2013-08-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ANDREW POLSON LIMITED

Period: 2013-09-05 ~ now
Company number: SC457881
Registered names
ANDREW POLSON LIMITED - now
Standard Industrial Classification
81100 - Combined Facilities Support Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
290,687 GBP2025-09-30
277,519 GBP2024-09-30
Fixed Assets - Investments
500 GBP2025-09-30
500 GBP2024-09-30
Fixed Assets
291,187 GBP2025-09-30
278,019 GBP2024-09-30
Debtors
3,121,196 GBP2025-09-30
2,730,019 GBP2024-09-30
Cash at bank and in hand
230,437 GBP2025-09-30
130,935 GBP2024-09-30
Current Assets
3,351,633 GBP2025-09-30
2,860,954 GBP2024-09-30
Net Current Assets/Liabilities
1,870,993 GBP2025-09-30
1,791,256 GBP2024-09-30
Total Assets Less Current Liabilities
2,162,180 GBP2025-09-30
2,069,275 GBP2024-09-30
Net Assets/Liabilities
2,115,881 GBP2025-09-30
2,032,777 GBP2024-09-30
Equity
Called up share capital
4 GBP2025-09-30
4 GBP2024-09-30
Retained earnings (accumulated losses)
2,115,877 GBP2025-09-30
2,032,773 GBP2024-09-30
Average Number of Employees
62024-10-01 ~ 2025-09-30
52023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
574,513 GBP2025-09-30
459,913 GBP2024-09-30
Furniture and fittings
180,272 GBP2025-09-30
621,261 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
788,750 GBP2025-09-30
1,081,174 GBP2024-09-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-454,926 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Disposals
-454,926 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
29,634 GBP2025-09-30
Computers
4,331 GBP2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
332,839 GBP2025-09-30
233,916 GBP2024-09-30
Furniture and fittings
157,219 GBP2025-09-30
569,739 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
498,063 GBP2025-09-30
803,655 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,143 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
98,923 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
42,406 GBP2024-10-01 ~ 2025-09-30
Computers
862 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
149,334 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-454,926 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-454,926 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,143 GBP2025-09-30
Computers
862 GBP2025-09-30
Property, Plant & Equipment
Plant and equipment
22,491 GBP2025-09-30
Motor vehicles
241,674 GBP2025-09-30
225,997 GBP2024-09-30
Furniture and fittings
23,053 GBP2025-09-30
51,522 GBP2024-09-30
Computers
3,469 GBP2025-09-30
Trade Debtors/Trade Receivables
Current
1,800 GBP2025-09-30
Trade Creditors/Trade Payables
Current
198,403 GBP2025-09-30
28,403 GBP2024-09-30
Other Taxation & Social Security Payable
Current
90,053 GBP2025-09-30
15,043 GBP2024-09-30
  • ANDREW POLSON LIMITED
    Info
    PPL PROPERTIES LIMITED - 2013-09-05
    Registered number SC457881
    5 Carden Place, Aberdeen AB10 1UT
    PRIVATE LIMITED COMPANY incorporated on 2013-08-29 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.