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
    Allan, Helen
    Company Director born in July 1964
    Individual (3 offsprings)
    Officer
    2018-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Murdoch, John
    Company Director born in October 1961
    Individual (5 offsprings)
    Officer
    2018-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Murdoch, Andrew
    Company Director born in August 1970
    Individual (6 offsprings)
    Officer
    2018-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Crofthead Mill, Lochlibo Road, Neilston, Glasgow, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,145,570 GBP2023-03-31
    Person with significant control
    2018-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Andrew, Sheila Margaret
    Director born in October 1949
    Individual (1 offspring)
    Officer
    2015-09-23 ~ 2018-07-31
    OF - Director → CIF 0
    Andrew, Sheila Margaret
    Individual (1 offspring)
    Officer
    2015-09-23 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 2
    Mcnee, Carroll Ann
    Director born in May 1958
    Individual
    Officer
    2015-09-23 ~ 2024-06-14
    OF - Director → CIF 0
  • 3
    Andrew, Thomas Marshall
    Director born in June 1945
    Individual (1 offspring)
    Officer
    2015-09-23 ~ 2018-07-31
    OF - Director → CIF 0
    Mr Thomas Marshall Andrew
    Born in June 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TM ANDREW (HOLDINGS) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02017-12-01 ~ 2019-03-31
02016-12-01 ~ 2017-11-30
Fixed Assets - Investments
258,472 GBP2019-03-31
258,472 GBP2017-11-30
Total Assets Less Current Liabilities
258,472 GBP2019-03-31
258,472 GBP2017-11-30
Equity
Called up share capital
300 GBP2019-03-31
300 GBP2017-11-30
Share premium
258,172 GBP2019-03-31
258,172 GBP2017-11-30
Equity
258,472 GBP2019-03-31
258,472 GBP2017-11-30
Investments in Group Undertakings
Cost valuation
258,472 GBP2017-11-30
Investments in Group Undertakings
258,472 GBP2019-03-31
258,472 GBP2017-11-30

Related profiles found in government register
  • TM ANDREW (HOLDINGS) LIMITED
    Info
    Registered number SC516234
    Kirktonfield Industrial Estate Kirktonfield Road, Neilston, Glasgow G78 3NY
    Private Limited Company incorporated on 2015-09-23 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • TM ANDREW (HOLDINGS) LIMITED
    S
    Registered number Sc516234
    Kirktonfield Industrial Estate, Kirktonfield Road, Neilston, Glasgow, Scotland, G78 3NY
    Private Limited Company in Scotland Companies Registry, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STRATHPORT LIMITED - 1999-09-27
    Kirktonfield Industrial Estate, Kirktonfield Road, Neilston, Glasgow, Lanarkshire
    Active Corporate (4 parents)
    Equity (Company account)
    685,283 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.